In the Fight Against Fraud, Strong Leadership is Key
This article was printed in American Banker and expresses my views on the importance of strong fraud leadership – American Banker Article. With identity theft a top concern among American consumers and large-scale data breaches becoming unfortunately routine, banks must be more proactive than ever in the fight against fraud. One of the crucial steps […]
5 Red Flags That Could Have Stopped $7 Million Fraud
In March of 2016, Michael Birley of the FBI came down hard against perpetrators of of the largest cases of Auto Lending Fraud in many years. In the criminal complaint he outlines the whole sordid scheme which involved over 20 straw borrowers and a whole host of collusive players. – Auto Fraud Auto Lending Fraud Prevention for the […]