On 21 December 2016, a training on “ Loan Fraud Management was held in Rila Hotel in Sofia.with a lecturer Mr. Radomir Dukov.
The concept of loan fraud was presented.
Considerations of loan fraud at various levels of lending in the banking sector were examined – consumer lending, micro-credit lending, small and medium business lending, corporate lending.
The most common indicators of credit fraud were identified.
Loan Fraud Management Training