Fraudology Podcast with Karisse Hendrick cover image

Beyond Identity: The Multifaceted Nature of Application Fraud with Frank McKenna

Fraudology Podcast with Karisse Hendrick

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The Rise of Credit Washing: A Hidden Fraud Scheme

This chapter examines the troubling trend of credit washing as a first-party fraud scheme, where fraudsters exploit regulations meant for human trafficking victims to boost their credit scores. It highlights the complexities of credit fraud, challenges faced by financial institutions, and consumer misconceptions surrounding fraud and loans.

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