Consumer Lending Fraud

Consumer lending fraud is troubling because not only does it cost banks, businesses, and customers large sums, it erodes confidence in banks' ability to extend credit - a cornerstone of the American economy.

This Consumer Lending Fraud online training course discusses consumer fraud and shows you how you can help prevent consumer lending fraud at your bank.   This course will explore consumer lending fraud by first discussing the basic forms it can take and then discuss examples of different types of consumer lending fraud.

Course Learning Objectives

By taking this online Consumer Lending Fraud course, the user will learn:

• Explain how identity theft and misrepresentation enable consumer lending fraud
• Enact bank policies and procedures to mitigate the effects of different types of consumer lending fraud, including credit and debit card fraud, student loan fraud, and car loan fraud.

Course Outline

This online Consumer Lending Fraud course is made up of the following sections:

1. How Fraud Occurs
2. Credit Card Fraud
3. Debit Card Fraud
4. Student Loan Fraud
5. Car Loan Fraud

Course Audience

This Consumer Lending Fraud online training course was designed for bank employees.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.