by Cain Daniel | Sep 2, 2015 | Mortgage Brokering, REMIC Blog
Why People Do Bad Things… like commit fraud Traditionally, when we think about bad behavior, fraud for example, we think about character. But psychologists who study bad behavior — who study, say, fraud in the business world — have found that that character doesn’t...
by Cain Daniel | Jun 22, 2015 | Becoming a Mortgage Broker, Mortgage Brokering, Mortgage Brokering in Ontario, REMIC Blog
Property Value Fraud The Appraisal Property value fraud can occur when criminals, in association with a dishonest appraiser, may have a property appraised at a higher value than it is worth. The criminal will then obtain a mortgage based on the inflated value and...
by Cain Daniel | Jun 17, 2015 | Marketing, Mortgage Brokering, REMIC Blog
11 Ways Consumers Can Prevent Mortgage Fraud While there are several methods available to industry participants to assist in preventing fraud, there are also several approaches available to consumers. The following advice should be given to a mortgage agent’s...
