data validation Archives - Fraud.net https://fraud.net/n/tag/data-validation/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Thu, 22 Jun 2023 15:50:29 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png data validation Archives - Fraud.net https://fraud.net/n/tag/data-validation/ 32 32 Top 7 Steps for Preventing Loan Application Fraud https://fraud.net/n/top-7-steps-for-preventing-loan-application-fraud/ Fri, 11 Sep 2020 09:00:25 +0000 https://fraud.net/?p=87608 While some loan applicants default for legitimate reasons, some criminals apply for loans and lines of credit with the intent […]

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