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collateral fraud

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ThesaurusLegend:  Synonyms Related Words Antonyms
Noun1.collateral fraud - fraud that prevents a party from knowing their rights or from having a fair opportunity of presenting them at trial
extrinsic fraud
fraud - intentional deception resulting in injury to another person


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Hundreds of data elements are analyzed by Veros' proven computer models to provide the very best indicators of collateral fraud and risk available today," said Darius Bozorgi, CEO of Veros.
Veros CIA Report Provides Effective Tool for Managing Enterprise ... by Business Wire
In an environment in which most lenders are tightening their budgets while suffering significant increases in fraud related losses, we strongly believe that the combination of our online credit and collateral fraud prevention solutions and SRG's online automated mortgage warehouse solution adds value to both our clients' bottom lines by both streamlining their internal processes and increasing the quality of their loans," said Steve Halper, founder and chief executive office, DataVerify.
Street Resource Group Provides Customers Access to DataVerify(TM) ... by Business Wire
The resulting analysis and information are reconciled to provide a series of predictive scores that are highly correlated to the likelihood of risky or poor loan performance due to collateral fraud, early payment default, or other associated mortgage risk.
Veros Launches Collateral Integrity Analysis Report to Defeat ... by Business Wire
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