Name that FRAUDSTER

Loan Characteristics

100

Which Fraud Ring shares these characteristics? 

• PNC bank
• Blank referrer
• High income
• High loan Amount
• High Fico

Common Name Fraud Ring

200

Which Fraud Ring shares these characteristics? 

• Income is $146,500
• Job title is tied to a school     district
• Maxmind: blank
• Referrer: blank
• No Plaid
• Pennsylvania Address

Pennsylvania Hack

300

Where did the Alabama Fraud Ring Start? 

As the Lending Tree Fraud Ring OR Louisiana 

Facts

100

Which Fraud Ring uses Healthcare tax?

Common Name

200

What are the 3 questions you ask during a Fraudster PV? 

•How did you hear about Lending Club? (Gives us an idea on what portal they apply through)

• What is your current residential address? (Prolong the call to gauge their voice)

•How long does it take you to get to work? 

300

What documents, and in what order, do you request during a Fraudster call?

Documents to request after the “PV” will be in this order one by one: 

•Most recent bank statement

• Utility bill

•Gov't issued ID

•Most recent paystub and W2

•TR and 4506T

Phone Characteristics

100

Call 1

Common Name 

200

Call 2

Lending Tree 2.0

300

Call 3`

2nd Loan Fraud Ring