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 estate transactions involve substantial sums of...
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Mortgage Fraud
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 authentication system in place for your business.
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 Lexis-Nexis annually-released paper examined...
Identity Theft Creates Straw Homebuyers in Mortgage Fraud
Imagine you were offered this amazing business opportunity: you would join an effort by a local real estate firm to help out homeowners on the verge...
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 government regulation of identity verification. We know...
Mortgage Fraud's Latest Trends
For anyone concerned about how mortgage fraud can affect them specifically, the LexisNexis Mortgage Asset Research Institute has recently released...
Common Methods of Performing Mortgage Fraud
Mortgage fraud has been much in the news in recent years. After the dust created by the mortgage-fueled financial crisis of 2007-2008 began to...
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 Who's Who in their industry, understand how their...