Cost of Undisclosed Debts by Borrowers to Lenders
06/23/2008
How serious is the impact of undisclosed loans? What can be done about it?
ChoicePoint
Mitigating Mortgage Fraud: Application and Other Misrepresentations
06/16/2008
One form of mortgage fraud is called misrepresentation. What is misrepresentation and how does it work?
MARI Releases the Tenth Periodic Mortgage Fraud Case Report
06/02/2008
What are the highlights of the Tenth Periodic Mortgage Fraud Case Report for 2007?
What is Identity Fraud?
05/12/2008
What is identity fraud?
Identity Theft Technologies
04/28/2008
If identity theft is apparently on the decline, then why does the "buzz" continue?
Using Federal Tax IDs in Fighting Mortgage Fraud
04/21/2008
Can federal taxpayer identification numbers be used to fight mortgage fraud?
Business Identity Theft
03/31/2008
Is business identity theft becoming a problem?
Curbing Mortgage Fraud
03/28/2008
Is there immediate hope of curbing the growing problem of mortgage fraud that we see in the news?
Five Reasons for Identity Verification in 2008
03/03/2008
What factors compel identity verification (ID verification) in 2008?
The Bank of England (BOE) Watch List Has a New Name
02/11/2008
Did the Bank of England watch list go away?