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

Identity Verification

When Crime Meets Code: How Deepfake Is Redefining Fraud Risks

May 20, 2025

Identity Verification

Fintech

Credit Fraud

Frozen Till It’s Not: The Slow-Burn Strategy Behind Sleeper Fraud

April 22, 2025

Credit Fraud

Fintech

Fraud Management

Case Study: Cracking the Code of Fraud Rings in Mexico’s Digital Lending Industry

March 18, 2025

Fraud Management

Fintech

Emerging Trends in Digital Lending Fraud in Mexico

March 18, 2025

Global Risk Persona

What You Should Know Before Getting A Phone Number Profiling Solution

January 9, 2025

Global Risk Persona

Gaming

Fraud Management

Case Study: Protecting the Integrity of Online Ticketing from Scalpers

December 20, 2024

Fraud Management

Fintech

Fraud Management

AFASA in Philippines: What It Is and What It Takes for FIs to Comply

December 12, 2024

Fraud Management

E-commerce

Fraud Management

Keep Your Holiday Sales Safe from the Top 3 Fraud Risks

November 29, 2024

Fraud Management

E-commerce

Global Risk Persona

Why Email Data Quality Matters in User Registration and Marketing

November 13, 2024

Global Risk Persona

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)