Fraudulent Activity

A First-Hand Account of Our New Fraud Reality

By |2025-05-09T09:38:45-05:00July 24th, 2024|Fraud, Operations|0 Comments

Discover how to safeguard you and your clients by avoiding common fraud tactics in the private lending industry. We often live with a false sense of safety when it comes to fraud: We know it can happen, but we don’t ever think it will happen to ā€œme.ā€ The blunt reality is fraud is happening every [...]

By |2025-05-09T09:38:45-05:00July 24th, 2024|Fraud, Operations|0 Comments

The New Fraud in Town: Business Identity Theft

By |2025-05-09T09:50:36-05:00October 18th, 2023|Editorial, Featured, Fraud|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 |2025-05-09T09:50:36-05:00October 18th, 2023|Editorial, Featured, Fraud|0 Comments

Warning: Cold Calls from Global Travel Partners

By |2021-06-08T14:09:57-05:00August 16th, 2018|News|0 Comments

It has been brought to our attention that there are multiple companies contacting our sponsors, claiming to represent the American Association of Private Lenders (AAPL)Ā offering ā€œassistanceā€ with registration and hotel bookings. The reported companies that are aggressively cold-calling and spamming companies whose names have appeared onĀ AAPLConference.comĀ pages are Global Travel Partners, Exhibitor Housing Management (EHM / [...]

By |2021-06-08T14:09:57-05:00August 16th, 2018|News|0 Comments

Warning: Cold Calls from Exhibition Housing Management and Exhibitors House Services

By |2018-08-07T02:39:23-05:00September 8th, 2016|News|0 Comments

It has been brought to our attention that there are multiple companies contacting our sponsors, claiming to represent the American Association of Private Lenders (AAPL)Ā offering ā€œassistanceā€ with registration and hotel bookings. Two such reported companies that are aggressively cold-calling and spamming companies whose names have appeared on www.AAPLConference.comĀ pages are Exhibitor Housing Management (EHM / ehmtravel.com) [...]

By |2018-08-07T02:39:23-05:00September 8th, 2016|News|0 Comments

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