Consumer Lending Fraud
course

Consumer Lending Fraud

A study on consumer lending fraud, including the various types of lending fraud, and how to prevent lending fraud.

Bankers Academy
Updated Jul 06, 2025

What you'll learn

  • How to differentiate between the various types of lending fraud.
  • The potential signs of fraud and how to prevent lending fraud.
  • How to review loan documents for fraud.
Course Description

This course will introduce the learner to consumer lending fraud, including the various types of lending and mortgage fraud, how to prevent lending fraud and the red flags to be aware of.