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Fraud Check

National Fraud Study Released and the Statistics are Interesting

National Fraud Study Released and the Statistics are Interesting

September 12, 2019

A new national fraud study is revealing some important insights into fraud across Canada. Fraud Aware 2019: National Study on […]

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Not B20 Regulated? Stress Testing Still Matters

Not B20 Regulated? Stress Testing Still Matters

January 21, 2019

It’s been more than a year since the new B20 mortgage regulations came into effect in Canada. These rules are […]

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Is It Really Mortgage/Real Estate Fraud?

Is It Really Mortgage/Real Estate Fraud?

September 24, 2018

Mortgage fraud and real estate fraud can cost mortgage lenders big. And it’s not only lenders who can be affected […]

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How to be One Step Ahead of the Fraudsters

How to be One Step Ahead of the Fraudsters

July 24, 2017

Your team will be as agile as you want them to be. The tools and resources you provide to them […]

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Who is Committing Mortgage Fraud – Your Brokers or Your Applicants?

Who is Committing Mortgage Fraud – Your Brokers or Your Applicants?

February 6, 2017

It has been widely debated what is and what is not considered mortgage fraud, and who the perpetrators of mortgage […]

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