6 degrees of fraud

The 6 Degrees of Financial Fraud Separation

According to the Six Degrees Rule, created by financial analyst…
identity theft

Mortgage Fraud Forecast: Cloudy with a Chance of Identity Theft

This year’s fraud forecast is looking pretty bleak. Last…
Stop stalling on TRID

How To Stop Stalling and Face TRID

It seems easy enough, doing what needs to be done to assure success…
Mortgage fraud symptoms

The Danger Signs of Mortgage Fraud

Seven Ways Mortgage Applicants Lie to Lenders “Signs of fraud…
Financial Transaction

For Full Loan Transparency, You Must Follow the Money

This week we saw two more examples of how the lack of transparency…
counter party credit risk

Counter Party Credit Risk: Follow the Money

A term that is starting to be mentioned with greater frequency…
mortgage fraud

The Best Way to Rob a Bank Part 2: Double Selling

In the middle ages, marauding bandits could pillage a town at…
Mortgage Closing fraud

Knowledge is Power - How Fraud Occurs in the Mortgage Closing Process

In the mortgage closing process, the best risk management system…