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Small and Midsize Business Lending Fraud on the Rise, According to New LexisNexis Risk Solutions Study

/PRNewswire/ LexisNexis® Risk Solutions released its latest Small and Midsize Business (SMB) Lending Fraud Study. Based on a survey of lenders, SMB lending. ....

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Cyprus to extradite Chinese national in fraud case

A fugitive businessman in Cyprus will be handed over to Beijing in connection with a money fraud investigation, a move that challenges recent consensus across Europe against Chinese extradition requests, after the suspect’s lawyers gave their consent provided that Cypriot officials will be allowed to visit the defendant and sit in during court proceedings ....

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LexisNexis Risk Solutions Study Finds Larger Banks and Fintechs Hit Hardest by Small and Midsize Business Lending Fraud Losses

ATLANTA, Feb. 15, 2022 /PRNewswire/ LexisNexis® Risk Solutions released its latest Small and Midsize Business (SMB) Lending Fraud Study. The su. ....

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Detailed text transcripts for TV channel - MSNBC - 20101001:20:19:00

Before anyone could be kicked out of a house. think of it like the tide washing out and revealing the truth about what lies underneath the given housing arrangement. but that hasn t been what s happening. perhaps an aversion to reveal the borrower lender fraud and the extent to which that may exist on a core level can be quite a threat to big bank profits and for that matter the current banking system. so instead you end up with today s reports at jpmorgan chase, gnac were careless or down right fraudulent in speeding through foreclosure proceedings leading to speculation that they were doing this to avoid the original lending fraud be found out. we don t know the overall fraud rate. it could be small in others and big in others, probably highly inconsistent depending on the bank and region. the industry does tests on little pieces of the overall loan portfolios. ....

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