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Fraud
Organized Crime – Exploiting the Gaps in the Credit Process
Organized crime rings are heeding to the shift, looking for ways to maximize their overall operations without being prosecuted for their illegal activities. Long...
Police Arrest Shop Owner Who Refused to Surrender Vehicle
Some repair shops seem to ignore the law with impunity. We recently sought the assistance of law enforcement when a shop owner refused to...
Lenders Must Reduce the Impact of Fraud to Improve Bottom Line
In the October 4 issue of Non-Prime Times, in his article “Lien Sale Piracy – What Every Lender Needs to Know”, Dennis LeVine identified...
Lien Sale Piracy – What Every Lender Needs to Know
Most loans to consumers involve either cars or mortgages. With real estate, a lender will almost never lose its first priority lien position. When...
Why Aren’t more Dealers and Sub-prime Lenders Using this Everyday Technology to Fight Identity Fraud?
Ken Hill -
Synthetic identity fraud is a complex issue that continues to increase each year posing great problems for everyone from auto dealers to sub-prime lenders...
