Fraud Fighter

Global Prevention, Detection and Deterrence of Fraud. Ways we can mitigate the risk

Saturday, May 5, 2012

Up-front fee for loan aid is a red flag

Ensure you have done your due diligence before taking out the so called loan. 

Up-front fee for loan aid is a red flag
Posted by Fraud Fighter at 10:20 PM No comments:
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Fraud Fighter
Bowie, MD, United States
Mary M. Gaskin is the principle owner of M2 Fraud and Risk Management. Mrs.Gaskin is a Certified Fraud Examiner and holds an undergraduate degree in Criminal Justice and graduate degrees in Law, Business Continuity Security and Risk Management. Mary has extensive experience in fraud investigation in the areas of Financial Fraud,Mortgage Fraud,Identity Theft Fraud and Cyber Fraud.
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