Fake pay stubs. AI generated bank statements. Co-signers that don't exist!
Application fraud is exploding and is NOT good for you, your bottom line or for your investors.
Jared Schmidt and Hans Dara from Loebsack & Brownlee, PLLC, who fight fraud cases daily, break down all things Fighting Fraud Application.
• How to spot the new fraud tactics being used
• What you LEGALLY can and cannot do when you an application is flagged for fraud
• How to protect yourself from FCRA and Fair Housing claims
• What some states are doing to help fight this growing problem
Don't miss this podcast! |
