How do I find if this business exists?
08/16/2020
How do I find if this business exists?
Latest Security - Security Topics
The Criminal knows your procedures!
08/09/2020
Why do we need to worry about loan fraud?
A “Conversion loan”
08/02/2020
What is a Conversion Loan?
Warnings of potential violence
08/02/2020
Can you tell when someone is about to become violent?
CTRs and Multiple Roles
07/26/2020
If a person has more than one role, do we fill out more than one Part I?
Trusting your intuition
07/26/2020
Is there really such a thing as a “gut feeling,” and can you rely on it?
Mortgage Rescue Scam
07/26/2020
What is the mortgage rescue scam?
The OODA loop process
07/19/2020
What is the OODA loop?
Is loan fraud worth the trouble.
07/19/2020
I have been told that loan fraud is not a difficult crime?
Kidnapping in the virtual world
07/12/2020
What is a virtual kidnapping?