Undercover Fraud Analyst Exposes Employment Fraud
He’s a Fraud Analyst at Point Predictive, and he just exposed a sinister scheme that impacts lenders worldwide. What did he do? He went undercover, posing as a lender that needed a verification of employment, and helped Auto Finance News Investigative Journalist expose the problem of CPNs, fake paystubs, and fraudulent employment verification. To expose […]
Watch These Canadian Real Estate Agents Commit Fraud
Mortgage fraud in Canada is skyrocketing as interest rates rise. Borrowers simply can’t qualify so the sharks are out now providing forged paperwork to help them get into homes. To see how bad it is getting, CBC News Canada went undercover to investigate how networks of real estate agents, mortgage brokers, and bank employees perpetrate […]