Lending Fraud: When the Perfect Applicant Is the Red Flag

Podcast: Fraudology Podcast with Karisse Hendrick · Karisse Hendrick

Opublikowano: 2026-10-08

Welcome back to Fraudology. Welcome back to Fraudology. I'm Karisse Hendrick, and this week I'm talking with someone who has become a regular guest on the show. Matt Vega has joined me across six years and several different employers. He's now the Chief Fraud Strategist at Point Predictive, where he works with Frank McKenna on lending fraud, and his move into that world gave me a good reason to ask what looks different from where he sits. Lending fraud rarely looks like the fraud most merchants picture. Plenty of losses start with an applicant who...