The Illustrated Primer

Tag: Risk Assessment

Mortgage Refinancing Shysters I

In what is further proof of the principal of horror vacui, it seems that the legitimate banking mortgage industry has now given way to a new breed of entrepreneurial ventures. These con-corporations have smelled the blood in the water and are aggressively following Mr. Bigweld’s motto: “See a need, Fill a need”.

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An Afternoon with a Fraudster

It was only after I played back the recording and listened to it several times that I realized how sophisticated and polished the scam was. The planners had thought of everything and had prepared for even the minutest of details.

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It’s All About Trust

The concept of clearance-based security (that is, non-expiring clearance) is reminiscent of cheese, especially the cheap Swiss variety, the one with too many holes.

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