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Fraud in Canada

COVID-19 Fallout and Mortgage Fraud

COVID-19 Fallout and Mortgage Fraud

August 24, 2020

Throughout the COVID-19 pandemic, fraud has been an ongoing issue. One mortgage broker reported a client that committed CERB (the […]

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Back to Basics – Fraud Check and You

Back to Basics – Fraud Check and You

March 26, 2020

March is Fraud Prevention Month in Canada, which makes it the perfect time to review fraud protection solutions for lenders. […]

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Your Best Protection: Your Frontline

Your Best Protection: Your Frontline

November 25, 2019

The frontline — where your organization meets the customer – is your biggest opportunity for finding qualified mortgage leads and […]

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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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Three-Point Check to Validate a Mortgage Deal is Actually a Deal

Three-Point Check to Validate a Mortgage Deal is Actually a Deal

July 2, 2019

The mortgage application process is a critical stage for brokers and agents. It is also the best time for mortgage […]

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Mortgage Fraud Increases with Higher Interest Rates

Mortgage Fraud Increases with Higher Interest Rates

February 4, 2019

CNBC recently reported found that mortgage fraud jumped 12% year over year at the end of the second quarter of […]

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