What Are The Top Trends in Auto Lending Fraud in 2020?
I was delighted to be able to speak at the NAF Subprime Auto Lending Conference for 2020. I provided our take on the changing face of auto lending fraud in 2020.
Devious Minds – The Battle for Corona Funds
I was honored to present at this years FraudCon Virtual Event on War Stories of Fraud in 2020. I chose to speak on the fraud of the century – Stimulus Fraud of 2020. Check it out here.
SBA Bans the “F Word” on Applications for Loans
If it walks like a duck and talks like a duck, it’s a duck. But, if it walks, like a fraud, talks like a fraud – call it something else. But according to a Bloomberg report, that is what the SBA reportedly advised their investigators and processors responsible for reviewing and processing applications for Economic […]