Mortgage Fraud

News on this topic goes in waves. A few years ago Identity Theft and Mortgage Fraud got public attention when scams we detailed of perpetrators identifying a typically older single person who owns a home with a very small existing mortgage. The criminal will fake the homeowner’s identity and pay off that mortgage, and then remortgage the p...
Posted: 5/7/2010 12:00:00 AM by Global Administrator

Happy Fraud Awareness Month

The Canadian Government has a website dedicated to the topic (see here) and the loss control advice is directed to individuals and companies. The Canadian Securities Administrators also offer information for awareness and avoiding fraud (see here) with much of this material directed at individuals. Some of it may seem like common sense, but my e...
Posted: 3/17/2010 10:56:56 AM by Global Administrator

Greg Shields joins the Mitchell Sandham Team

Greg has dedicated his career to being a trusted advisor to his clients for strategic decisions regarding risk management, corporate governance, and executive liability, professional liability and crime insurance. Those clients include financial services firms, publicly traded companies, worldwide non-governmental organizations, start-up and gro...
Posted: 3/11/2010 12:00:00 AM by Global Administrator

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