Fortiro News
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No ‘silver bullet’ for mortgage fraud in ATO data sharing
Industry experts call for broader data sharing, stronger collaboration and multiple approaches to tackling mortgage fraud.
Associations urge united action on mortgage fraud response
Mortgage industry associations and Fortiro call for a coordinated response as fraud risks continue to evolve.
AUSTRAC uncovers coordinated mortgage fraud, FBAA calls for industry unity
A cross-bank investigation exposes organised fraud networks and gaps in controls across Australia’s lending sector.
Fake document farms target banks amid home loan scam surge
Lenders are confronting fraudulent applications supported by manipulated documents sourced from sophisticated online operations.
Anti money laundering laws pose another threat to house prices
New anti-money laundering requirements and the mortgage fraud crackdown add another factor to Australia’s changing housing market.
AUSTRAC makes hundreds of referrals amid huge mortgage fraud probe
Australia’s financial crime agency uncovers widespread suspected mortgage fraud and refers hundreds of cases for further investigation.
Inovatec and Fortiro Partner to Fight AI Lending Fraud
The integration brings document fraud detection into lending workflows to identify manipulated and AI-generated documents.
RedZed automates lending fraud detection with new partnership
RedZed embeds Fortiro’s document authentication technology into its income verification workflow to identify suspicious documents earlier.
Escalating $1b loan fraud scandal threatens to engulf top banks
Major lenders work with financial crime authorities as scrutiny intensifies around fraudulent mortgage applications and documentation.
Mortgage fraud issues put the blowtorch on CBA
Mortgage application processes and document verification controls come under renewed scrutiny amid concerns about lending fraud.
More people are falsifying documents for home loan applications
Fortiro data points to a three-fold increase in fraudulent applications as borrowers face growing financial pressure.
More people struggling with higher rates and house prices are lying on loan applications
Higher rates, living costs and house prices are contributing to more borrowers misrepresenting their finances in loan applications.
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