Consumer Loan Fraud credit cards extend beyond
Credit risk for financial institutions in consumer lending space has grown exponentially in recent years, due to factors such as identity theft, the creation of identity and global expansion of fraud “Footprints” Accompanied by the “Web”.
But while lenders get good marks for managing the “real” credit risk - such as the ability of a man of repayment of credit granted in cases of fraud or insider loans - new results Tower Group research, risk manager that often, the potential for fraud in areas other than the card portfolio.
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