Fraudulent Activity

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

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) offering “assistance” with registration and hotel bookings. The reported companies that are aggressively cold-calling and spamming companies whose names have appeared on AAPLConference.com 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) offering “assistance” with registration and hotel bookings. Two such reported companies that are aggressively cold-calling and spamming companies whose names have appeared on www.AAPLConference.com 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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