Posts Tagged ‘loans’
Mortage Tips
Posted by: ID Guardian in: ● June 14, 2010
We know by now that identity thieves are reaching far beyond credit card shopping sprees. A major risk for homeowners nowadays is mortgage fraud, which has been a huge contributor to this nation’s housing crisis. The Federal Bureau of Investigation (FBI) reported that 67,190 mortgage fraud suspicious activity reports (SARs) were filed in 2009 with [...]
Be Prepared to Establish Your ID When Red Flag Rules Go into Effect
Posted by: Anne Wallace in: ● November 16, 2009
For years I’ve said that identity theft is a complex problem that requires cooperation between consumers, business and law enforcement. In June, 2010, the Federal Trade Commission (FTC) will begin enforcing the “red flag” rules on thousands of businesses and organizations with consumer accounts. The rules are designed to prevent identity fraud and require businesses [...]
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