The Bad Apples of Loan Brokers: How They Falsify Borrowers and Defraud Lenders

What if some of your own credit applicants are working hand in hand with fraudsters? Discover how professional loan brokers operate to cheat your lending system, and how financial institutions can break their schemes.

Subscribe to our newsletter to get real insights, fraud analysis, innovative technology updates and latest industry trends

Credit Fraud

The Bad Apples of Loan Brokers: How They Falsify Borrowers and Defraud Lenders

September 9, 2025

Credit Fraud

Fintech

Credit Fraud

Credit Risk Analysis: From Traditional Methods to Digital & AI-Driven Approaches

August 11, 2025

Credit Fraud

Payment

Credit Decisioning for BNPL: How AI Enhances Risk Assessment and Portfolio Outcomes

August 8, 2025

Fintech

Alternative Credit Data

What Is Alternative Data & How It Helps with Financial Inclusion

August 8, 2025

Alternative Credit Data

E-commerce

Fraud Management

Case Study: How a Global Fast Fashion Platform Fought Back Against Payment Fraud and Won

July 24, 2025

Fraud Management

Device Fingerprint

8 Best Device Fingerprint Providers: A 2025 Comparison

June 24, 2025

Device Fingerprint

Fintech

Credit Fraud

What Is Credit Risk Assessment? A Beginner's Guide

June 6, 2025

Credit Fraud

Banking

Fraud Detection in Banking: 2025 Future Trends & Predictions

June 6, 2025

Fintech

Regulatory / Compliance

The Fraud and Compliance Guide for Saudi Fintechs

June 3, 2025

Regulatory / Compliance

Let’s chat!

Let us get to know your business needs, and answer any questions you may have about us. Then, we’ll help you find a solution that suits you

TrustDecision empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning and ensure regulatory compliance. It leverages on machine learning models and big data capabilities to deliver real-time risk insights with accuracy and automate decision-making process to deliver maximum operation efficiency.
‍
Contact us: +60 18-2002-123 (WhatsApp)