allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...
Search Results for: paystub
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
– San Diego, CA – June 10, 2025 – Point Predictive, the leader in...
– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...
NORFOLK, VA – March 26, 2025 – Imagine falling for a charming suitor, only...
If you’re lending in Florida, you’ve probably been hit by the South Beach Bust...
Automotive lending enablement provider to increase loan conversion and paystub fraud prevention via new...
Income misrepresentation, synthetic identity risk, and dealer fraud amongst top lender concerns for 2023...
“they present accurate information and numbers (as long as the information you provided is...
“they present accurate information and numbers (as long as the information you provided is...
All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...
All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...
Over the last twenty years, the proliferation of credit fraud and identity theft has...
Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...
So, the loan underwriters stipulated for proof of income, proof of residency and even...
