Fraud

Fraud Protection: From the First Call

By |2025-05-09T09:51:22-05:00August 1st, 2018|Fraud, Strategy|0 Comments

As if the life of a real estate investor isn’t hectic enough, fraud looms over every transaction. As real estate investing as a whole grows more popular, it is reasonable to believe that so will fraud in the industry. There is research to support that the industry is currently an easy target for fraudsters due [...]

By |2025-05-09T09:51:22-05:00August 1st, 2018|Fraud, Strategy|0 Comments

Accepting Paypal, Venmo or Zelle

By |2025-05-09T09:53:25-05:00July 26th, 2018|Fraud, Servicing|0 Comments

Opportunity or Minefield for Lenders? Borrowers, especially millennials, love peer-to-peer payment apps. Apps such as PayPal, Venmo, Zelle, amongst others, eliminate the hassle of writing checks. With the proliferation of their use, private and institutional lenders are wondering if they should indulge their borrowers and start accepting payments from these apps? The short answer is [...]

By |2025-05-09T09:53:25-05:00July 26th, 2018|Fraud, Servicing|0 Comments

Fighting Fraud: How SBA Lenders Can Avoid FCA Violations.

By |2025-05-09T09:51:29-05:00March 24th, 2017|Fraud, Legal|0 Comments

The U.S. Small Business Administration (SBA) provides loan programs available at most banks and commercial lending that are U.S. government-backed and guaranteed. Each year, the administration guarantees billions in loans and assists thousands of U.S. small businesses with obtaining financing that may otherwise not be available to them from traditional outlets. Although the SBA does [...]

By |2025-05-09T09:51:29-05:00March 24th, 2017|Fraud, Legal|0 Comments

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