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As the housing market changes, so does lending fraud

Aug 24, 2021By

Housing market conditions are changing in ways that may increase fraud risk and fraud schemes are becoming increasingly sophisticated, with fraudsters falsifying employment, income, property occupancy and identities. In addition to confronting fraud schemes of growing complexity, lenders face the difficult challenge of balancing effective risk management with operational efficiency. This balance becomes increasingly challenging […]

3d rendering of a row of luxury townhouses along a street

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