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Fraud Alert: How Not To Become a Banking Mule

Banking and security experts repeatedly warn people not to share their bank account details, credit or debit card numbers, or personal identification numbers (PIN) with anyone. Yet, many bank account holders voluntarily agree to become banking/ money mules and allow fraudsters to use their bank accounts for illegal money transfers for a fee.
Cyber Dost Cyberdost Facebook Cyberdost Pradhan Mantri Jan Dhan Yojana National Helpline United Bank National Cyber Crime Reporting Portal

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Deed Fraud Alert

Sullivan County is now providing a free service to help property owners protect one of their most valuable assets. With Fraud Alert, anyone can sign up to receive email alerts whenever a document, such as a deed or mortgage, is recorded under their name. According to the FBI, property fraud is one
Clerk Office Sullivan County Fraud Alert

Credit Verification, MSR Acquisition, Non-QM, Tax, Outsourcing Products; STRATMOR and CX; Timeline for Credit Score Changes

Today is 092023 and I head to Savannah, GA for the SECUREN (credit union) conference. Did you know that the last day of 2023 is 123123? In other “fun with numbers,” as a stockholder in a lender, how’d you like $5 million because your company couldn’t keep its costs down? The median sale price per square foot in Savannah is $197, up 13 percent since last year, if you believe Redfin. Want to build wealth? The median sale price per square foot for new single-family homes...
United States Ryan Ogata Mary Ann Geller Josh Weinberg Ben Cottingham Rob Jeske

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