How to identify and combat common types of fintech lending fraud
With the growth of fintech lending comes an increased risk of fintech fraud. Fraudsters nowadays are sophisticated, leveraging intricate and well-thought strategies to scam lenders ...
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Zombie debt reassignment: A scary new reality for dealerships and lenders
Zombies: They’re scary, they’re dangerous, they’re…fictitious? Or are they?  Unfortunately, in the world of lending, zombies have moved beyond fiction to reality. Now the term ...
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The Lake Mead Effect
The Lake Mead Effect In The Current Mortgage Lending Environment
By Neal Shinkle, Fraud Consultant Mortgage Lending In a Time of Evaporating Volume By now we’ve all seen the pictures. Unnerving images of the mountains ...
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