“The road to hell is paved with good intentions”. This could be the tagline for some segments of the credit repair industry. Credit repair often ...

Sometimes what you think your fraud exposure is, is just the tip of the iceberg To prove fraud in the court of law, you need ...

The hottest buzzword in the world of fraud prevention: Synthetic Identity Fraud. If you’ve recently scoured LinkedIn or read your favorite publication, you’ve probably seen ...

The law of supply and demand determines the price of goods. In other words, the higher the demand, the higher the price. While this can ...

How can lenders more quickly book low fraud risk loans? It may require a mindset you haven’t considered. Consider this: At some point in your ...

Employment Fraud – What Is It? Employment fraud (or employer fraud) is when an individual or group misrepresents their employment in one or more ways. ...

Straw Borrower Fraud – What Is It? A straw borrower is an individual whose name, social security number, and credit history are used to hide ...

Synthetic identity fraud involves manufacturing an identity using a mix of both real and fake information in order to obtain fraudulent loans and accounts. Over ...