Fraud Detection

The New Fraud in Town: Business Identity Theft

By |2023-11-03T17:21:12-05:00October 18th, 2023|Editorial, Featured|0 Comments

As our industry grows and gains credibility among borrowers and investors, private lenders must proactively guard against a concerning new digital risk. "Imagine you’re at home one night and receive a phone call from a borrower. He asks if you’ll be funding his loan, reminds you of the fee he paid, and wonders why you [...]

By |2023-11-03T17:21:12-05:00October 18th, 2023|Editorial, Featured|0 Comments

Mortgage Fraud—The other “F” Word!

By |2023-07-24T15:30:35-05:00July 23rd, 2023|Operations|0 Comments

Understanding what to look out for will help you recognize the house of cards scenarios fraudulent borrowers may attempt to build. As a private lender, mortgage fraud is and should be one of your biggest concerns. It’s not just a serious crime, it’s a headache that can cause you to lose money, time, and reputation. [...]

By |2023-07-24T15:30:35-05:00July 23rd, 2023|Operations|0 Comments

Fraud-Resistant, not Fraud-Proof

By |2021-06-08T14:12:40-05:00August 6th, 2018|Ethics, Uncategorized|0 Comments

It is important for all lenders to know that there is no such thing as preventing fraud or being fraud-proof. To think you are fraud-proof opens you up to lax behavior and ultimately, puts you at greater risk. What we can do as lenders, is think about how to be fraud-resistant, and thereby remain vigilant [...]

By |2021-06-08T14:12:40-05:00August 6th, 2018|Ethics, Uncategorized|0 Comments

Fraud Protection: From the First Call

By |2021-06-08T12:52:52-05:00August 1st, 2018|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 |2021-06-08T12:52:52-05:00August 1st, 2018|Strategy|0 Comments

Membership Questions?
Call 913-888-1250

Sign up for AAPL Membership:

AAPL has memberships specifically tailored for private real estate lenders.
Find one that works for you.

Join Now

Already a member? Sign In.

Forgot Password?

Forgot Password?

Please enter your email. The password reset link will be provided in your email.
Go to Top