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Tag Archives: Fraud

Analyzing Defect Risk Across the Nation

First American Financial Corporation reports that May saw a decline of 5.5% in the frequency of defects, fraud, and misrepresentation of information included in mortgage loan applications in ...

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A Storm of Defects

A new report points to a rising risk of defects in mortgage loan applications. Is the trend here to stay?

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How Florence May Impact Mortgage App Defects

mortgage application

Whenever a disaster hits, mortgage fraud, defects, and misrepresentation always go up as some try to take advantage of the situation. How might the mortgage application defect rate be impacted following Hurricane Florence?

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Risk of Loan App Defects Decline

The frequency of defects, fraudulence and misrepresentation in loan applications fell again this month, due in part to advancements in fintech. See how much of an impact financial technology has made to defect risk.

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ARMCO Launches Fraud Case Manager Tool

ACES Risk Management announced the launch of its new Fraud Case Manager, a web-based project management and analysis tool aimed at centralizing fraud investigations into a single system.

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