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mortgage fraud

time 3 minute read

Preventing Seller Fraud in Real Estate Transactions

In the fast-paced world of real estate, it's essential to stay one step ahead of fraudsters.Real...
time 2 minute read

March 6, 2014 - Identity Theft, Organized Crime, and the Deep Web

Warning:The following information is scary. Stop reading now unless you have a robust identity...
time 2 minute read

Turning the Tide on Identity Fraud, Part I: The Costs

Two very important studies delving into fraud reports from 2010 were issued recently. The first, a...
time 2 minute read

Identity Theft Creates Straw Homebuyers in Mortgage Fraud

Imagine you were offered this amazing business opportunity: you would join an effort by a local...
time 1 minute read

Stopping Fraud and Securing Identities: It's Not Just a Good Idea. It's the Law.

In continuing our September Mortgage Fraud spotlight, this week we are talking about the...
time 1 minute read

Mortgage Fraud's Latest Trends

For anyone concerned about how mortgage fraud can affect them specifically, the LexisNexis...
time 2 minute read

Common Methods of Performing Mortgage Fraud

Mortgage fraud has been much in the news in recent years. After the dust created by the...
time 4 minute read

Stop Burying your Head in the Sand and Start Fighting ID Fraud with Automatic Verification!

Every day in the business world, organizations strive to be the best. They work to identify the...