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The Digital Lending Fraud Playbook
The fraud that hits digital lenders in Kenya and Nigeria, and how to stop it at application, disbursement and repayment.
- Loan stacking, synthetic IDs and first-payment default
- New-account cash-out and borrower account takeover
- Controls at application, disbursement and repayment
- How to tell fraud from ordinary credit risk
Inside the guide
Who it’s for
Founders and risk leads at digital credit providers and lending apps.
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