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Table Of Content:
- Lying On A Personal Loan Application Is A Bad Idea | Bankrate
- How People Commit Fraud in Unsecured Personal Lending - Coin ...
- The Detection and Deterrence of Mortgage Fraud Against Financial ...
- How to identify fake loan documents automatically
- “Authentic fake” financial documents challenged in three genuine ...
- Three arrested for cheating banks with forged documents | Business ...
- Former NFL Player Sentenced to More Than Three Years in Prison ...
- Red Flags: The First Year of COVID-19 Loan Fraud Cases
- PENAL CODE CHAPTER 32. FRAUD
- Can we take a personal loan by a fake bank statement by the help of ...
1. Lying On A Personal Loan Application Is A Bad Idea | Bankrate
https://www.bankrate.com/loans/personal-loans/bad-idea-lying-on-a-personal-loan-application/
Mar 29, 2022 ... Knowingly providing false information on a loan application is considered lying and is a crime. For instance, putting an incorrect salary or ...
2. How People Commit Fraud in Unsecured Personal Lending - Coin ...
https://lending-times.com/2016/07/12/how-people-commit-fraud-in-unsecured-personal-lending/
Jul 12, 2016 ... Identity Theft – With identity theft, the applicant uses someone else's identification to secure a loan. · Fake Bank Account – A little more ...
3. The Detection and Deterrence of Mortgage Fraud Against Financial ...
https://www.ffiec.gov/exam/mtg_fraud_wp_feb2010.pdfA fictitious loan is the fabrication of loan documents or use of a real ... A fraudulent property flip is a scheme in which individuals, businesses, ...
4. How to identify fake loan documents automatically
https://www.inscribe.ai/blog/how-to-identify-fake-loan-documents-automatically
Apr 24, 2021 ... Our data shows that 5% of all financial application documents submitted in an online channel have been manipulated. Further, our research ...
5. “Authentic fake” financial documents challenged in three genuine ...
https://www.ftc.gov/business-guidance/blog/2018/09/authentic-fake-financial-documents-challenged-three-genuine-ftc-cases
Sep 18, 2018 ... The loan established her as a good borrower.” Um, OK. Other statements on the site assured customers that the defendant is “NOT PAYSTUB POLICE” ...
6. Three arrested for cheating banks with forged documents | Business ...
https://www.business-standard.com/article/pti-stories/three-arrested-for-cheating-banks-with-forged-documents-119011200799_1.html
Jan 12, 2019 ... They had also applied for personal loans and after obtaining the loans the applicant had vanished. The KYC details were found to be fake and ...
7. Former NFL Player Sentenced to More Than Three Years in Prison ...
https://www.justice.gov/opa/pr/former-nfl-player-sentenced-more-three-years-prison-covid-19-relief-fraud
Dec 10, 2021 ... Bellamy admitted to using the PPP loan proceeds on personal items, ... Brow Studio LLC, using falsified documents and false information.
8. Red Flags: The First Year of COVID-19 Loan Fraud Cases
https://www.pogo.org/investigation/2021/04/red-flags-the-first-year-of-covid-19-loan-fraud-cases
Apr 15, 2021 ... 107 of the cases, accused individuals allegedly falsified payroll ... created fake tax documents used for verifying details in loan ...
9. PENAL CODE CHAPTER 32. FRAUD
https://statutes.capitol.texas.gov/Docs/PE/htm/PE.32.htm
(B) tangible or intangible personal property including anything severed from land; or ... (b) The value of documents, other than those having a readily ...
10. Can we take a personal loan by a fake bank statement by the help of ...
https://www.quora.com/Can-we-take-a-personal-loan-by-a-fake-bank-statement-by-the-help-of-a-broker
Personal loans are sanctioned by banks after obtaining CIBIL rating. So any fake bank document can be detected and the person will be liable for criminal ...
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