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Credit Hijacking for loan modifications
Thursday, 3 Sep, 2009 – 9:42 | View Comments
Credit Hijacking for loan modifications

Most online merchants now utilize a protection feature known as "Address Verification Service" or "AVS". AVS is a scrutiny feature for online merchants allowing them to only authorize assurance card transactions for merchandise to be …

Top 7 fraud on Mortgage Home Equity Loan
Monday, 31 Aug, 2009 – 12:24 | View Comments
Top 7 fraud on Mortgage Home Equity Loan

Mortgage craftiness #1
The bait and switch is one of the oldest cons out there. Mortgage companies draft billions of dollars of loans every month using this con. It doesn’t quintessence if …