Knowledge Base

Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.

Loan Fraud (Unsecured)

Loan Fraud (Unsecured) – A loan is applied for in a victim’s name.

Ref.: http://www.cpp.co.uk/helpful-info/fraud-glossary-of-terms#m

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