FraudNews
08-02-2017, 11:33 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRqkpP3VVZY1rVqi2meiX-6QW5aJHRLsY4XBUfRDQlyedM_G4kYvsojZXjwPU2m37D5P_vuG 78W
Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiZXeNxsq9NO4ddiC1JRQgN-6obg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=MWGCWfj1H8KY3QGLnp7gDQ&url=http://citizen.co.za/news/south-africa/1594812/kzn-has-highest-proportion-of-fraud-in-false-documents-sa-fraud-prevention-service/)
KZN has highest proportion of fraud in false documents, study says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiZXeNxsq9NO4ddiC1JRQgN-6obg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=MWGCWfj1H8KY3QGLnp7gDQ&url=http://citizen.co.za/news/south-africa/1594812/kzn-has-highest-proportion-of-fraud-in-false-documents-sa-fraud-prevention-service/)
Citizen
However, depending on the risk appetite of the lender, not all fraud perpetrators would be declined if the assessment was based purely on a credit risk score. Perpetrators in the lower score range tend to commit fraud categorised by false documents and ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiZXeNxsq9NO4ddiC1JRQgN-6obg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=MWGCWfj1H8KY3QGLnp7gDQ&url=http://citizen.co.za/news/south-africa/1594812/kzn-has-highest-proportion-of-fraud-in-false-documents-sa-fraud-prevention-service/]More... (http://news.google.co.za/news/more?ncl=dZgO4dWPvF_Gq6M&authuser=0&ned=en_za)
Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiZXeNxsq9NO4ddiC1JRQgN-6obg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=MWGCWfj1H8KY3QGLnp7gDQ&url=http://citizen.co.za/news/south-africa/1594812/kzn-has-highest-proportion-of-fraud-in-false-documents-sa-fraud-prevention-service/)
KZN has highest proportion of fraud in false documents, study says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiZXeNxsq9NO4ddiC1JRQgN-6obg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=MWGCWfj1H8KY3QGLnp7gDQ&url=http://citizen.co.za/news/south-africa/1594812/kzn-has-highest-proportion-of-fraud-in-false-documents-sa-fraud-prevention-service/)
Citizen
However, depending on the risk appetite of the lender, not all fraud perpetrators would be declined if the assessment was based purely on a credit risk score. Perpetrators in the lower score range tend to commit fraud categorised by false documents and ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiZXeNxsq9NO4ddiC1JRQgN-6obg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=MWGCWfj1H8KY3QGLnp7gDQ&url=http://citizen.co.za/news/south-africa/1594812/kzn-has-highest-proportion-of-fraud-in-false-documents-sa-fraud-prevention-service/]More... (http://news.google.co.za/news/more?ncl=dZgO4dWPvF_Gq6M&authuser=0&ned=en_za)