Posts in Category: HELOC

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Fraud involving HELOC loans shows no signs of slowing 

We have seen a recent uptick in HELOC loan fraud as criminals find new ways to target your banks and your customers. Over the past few months, we have worked on multiple claims totaling well over $1 million in losses. This SafeTalk article describes 3 recent claims and offers suggested steps that can be taken to mitigate HELOC related fraud.

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