loan fraud Archives - Fraud.net https://fraud.net/n/tag/loan-fraud/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Tue, 20 Feb 2024 19:05:47 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png loan fraud Archives - Fraud.net https://fraud.net/n/tag/loan-fraud/ 32 32 eBook: The BNPL Paradox – Opportunities and Risks in Digital Lending https://fraud.net/n/ebook-the-bnpl-paradox-opportunities-and-risks-in-digital-lending/ https://fraud.net/n/ebook-the-bnpl-paradox-opportunities-and-risks-in-digital-lending/#respond Tue, 20 Feb 2024 19:05:47 +0000 https://fraud.net/?p=95143 The post eBook: The BNPL Paradox – Opportunities and Risks in Digital Lending appeared first on Fraud.net.

]]> https://fraud.net/n/ebook-the-bnpl-paradox-opportunities-and-risks-in-digital-lending/feed/ 0 Video eBook: How do Recessions, Inflation, and War Impact Fraud? https://fraud.net/n/video-ebook-recessions-fraud-schemes/ Mon, 28 Aug 2023 13:00:01 +0000 https://fraud.net/?p=94846 The post Video eBook: How do Recessions, Inflation, and War Impact Fraud? appeared first on Fraud.net.

]]> What Is Application Fraud: Understanding Its Impact on Businesses https://fraud.net/n/what-is-application-fraud-understanding-its-impact-on-businesses/ Fri, 26 May 2023 16:24:22 +0000 https://fraud.net/?p=94172 The post What Is Application Fraud: Understanding Its Impact on Businesses appeared first on Fraud.net.

]]> eBook: How do Recessions, Inflation, and War Impact Fraud? https://fraud.net/n/ebook-how-do-recessions-inflation-and-war-impact-fraud/ Wed, 21 Dec 2022 01:55:18 +0000 https://fraud.net/?p=93371 The post eBook: How do Recessions, Inflation, and War Impact Fraud? appeared first on Fraud.net.

]]> Product Feature Release: Global Address Verification https://fraud.net/n/fraud-net-feature-release-global-address-verification/ Wed, 30 Nov 2022 07:20:00 +0000 https://fraud.net/?p=93526 The post Product Feature Release: Global Address Verification appeared first on Fraud.net.

]]> Case Study: Global Financial Institution Uses Machine Learning to Prevent Loan Fraud https://fraud.net/n/case-study-global-financial-institution-uses-machine-learning-to-prevent-loan-fraud/ Fri, 10 Dec 2021 20:41:54 +0000 https://fraud.net/?p=91114 The post Case Study: Global Financial Institution Uses Machine Learning to Prevent Loan Fraud appeared first on Fraud.net.

]]> Protect Your Profits from Buy Now, Pay Later (BNPL) Fraud https://fraud.net/n/protect-your-profits-from-buy-now-pay-later-bnpl-fraud/ Wed, 01 Dec 2021 19:45:50 +0000 https://fraud.net/?p=90981 Buy Now, Pay Later (BNPL) can be a lucrative option for payment providers, but it’s not without risk. Of late, […]

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]]> The Most Common FinTech Fraud in South Africa https://fraud.net/n/the-most-common-fintech-fraud-in-south-africa/ Thu, 22 Jul 2021 07:00:09 +0000 https://fraud.net/?p=89432 South Africa has a cybercrime problem. The robust presence of financial institutions makes it a rich target for fraud. On […]

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