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.