The Economic Injury Disaster Loan (EIDL) program may not be as talked about as the Paycheck Protection Program (PPP). And, it might not have issued as many loans to small businesses ($200B vs. $525B), but fraudsters were agnostic as to which program to target.
Fraud in auto lending is a well-documented phenomenon. Rather than use a coat hanger to break into...
A strong credit score in the U.S. is valuable currency. Credit scores vary from 350 to 850 and are...
Most banks and lenders are well aware of how synthetic identities can be used to fraudulently open...
Patient Finance 101
Point of sale financing has accelerated in recent years.