Consumer Lending Fraud

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Consumer lending fraud is a significant issue that not only leads to financial losses for banks, businesses, and customers but also diminishes trust in banks’ ability to provide cr edit—a key element of the economy. This Consumer Lending Fraud online training course explores the concept of consumer fraud and offers guidance on how to prevent it within your bank. It begins by defining the various forms of consumer lending fraud, then goes on to provide examples of specific fraud types. Show more