Fraud continues to be a significant challenge in the mortgage industry. As fraudsters develop more…
Joseph FernandoMarch 11, 2025
Understanding the FINTRAC AML Requirements and how PurView® Can Help: An Interview with Sadiq Boodoo
On October 11, FINTRAC issued new requirements to those in the mortgage sector around Anti-Money…
Joseph FernandoNovember 14, 2024
As a mortgage broker or agent, knowing how to identify fraud is the first step…
PurViewMarch 12, 2024
There is much conversation recently regarding a fraud case in Ontario in which a home…
PurViewJanuary 12, 2023
Fraud comes in many different forms and is a serious problem that Canadian lending and…
PurViewMarch 31, 2022
53% of consumers indicated that mortgage fraud was a growing problem in Canada in a…
PurViewNovember 12, 2020
Mortgage fraud – two words that make every lender and broker cringe. With the backdrop…
PurViewNovember 2, 2020
Mortgage fraud is an ongoing problem in Canada that appears to be growing. According to…
PurViewJanuary 30, 2020
The frontline — where your organization meets the customer – is your biggest opportunity for…
PurViewNovember 25, 2019
CNBC recently reported found that mortgage fraud jumped 12% year over year at the end…
PurViewFebruary 4, 2019
