Concepedia

Loan Application Fraud

Loan Application Fraud is a type of financial misconduct in which an individual or entity intentionally provides false or misleading information in a loan application to obtain property financing under deceptive pretenses.

23

Publications

1.2K

Citations

51

Authors

35

Institutions

Publications per year

2017–2026

11

Parents

Publications

23

Liar's Loan? Effects of Origination Channel and Information Falsification on Mortgage Delinquency

Wei Jiang, Ashlyn Aiko Nelson, Edward Vytlacil · The Review of Economics and Statistics · 2013 · 243 citations

, , +13

The great savings and loan debacle

Choice Reviews Online · 1991 · 215 citations

, , +14

Liar’s Loan? Effects of Origination Channel and Information Falsification on Mortgage Delinquency

Wei Jiang, Ashlyn Aiko Nelson, Edward Vytlacil · SSRN Electronic Journal · 2009 · 103 citations · Full text

, , +15

Fraudulent Income Overstatement on Mortgage Applications During the Credit Expansion of 2002 to 2005

Atif Mian, Amir Sufi · Review of Financial Studies · 2016 · 102 citations · Full text

, , +14

Towards Consumer Loan Fraud Detection: Graph Neural Networks with Role-Constrained Conditional Random Field

Bingbing Xu, Huawei Shen, Bingjie Sun et al. · Proceedings of the AAAI Conference on Artificial Intelligence · 2021 · 73 citations · Full text

, , +11

1–5 of 23

Authors

51

  1. JR
    Jörg Rocholl

    European School of Management and Technology, Germany

    2 publications · 72 citations

    2

    h-index

  2. EV
    Edward Vytlacil

    University of Chicago, United States

    2 publications · 346 citations

    2

    h-index

  3. AS
    Amir Sufi

    University of Chicago, United States

    2 publications · 141 citations

    2

    h-index

  4. HN
    Henry N. Pontell

    University of California, Irvine, United States

    2 publications · 39 citations

    2

    h-index

  5. MP
    Manju Puri

    Duke University, United States

    2 publications · 72 citations

    2

    h-index

1–5 of 51

Institutions

35

  1. European Corporate Governance Institute

    Brussels, Belgium

    3 h-index

    3 publications

    175 citations

  2. Frankfurt School of Finance & Management

    Frankfurt am Main, Germany

    2 h-index

    2 publications

    72 citations

  3. New York University

    New York, United States

    2 h-index

    2 publications

    312 citations

  4. European School of Management and Technology

    Berlin, Germany

    2 h-index

    2 publications

    72 citations

  5. University of Chicago

    Chicago, United States

    2 h-index

    2 publications

    141 citations

  6. University of Georgia

    Athens, United States

    2 h-index

    6 publications

    318 citations

  7. Duke University

    Durham, United States

    2 h-index

    2 publications

    72 citations

  8. Princeton University

    Princeton, United States

    2 h-index

    2 publications

    141 citations

1–8 of 35

Venues

  1. SSRN Electronic Journal

    Repository · 3 publications · 162 citations

    3

    h-index

  2. The Journal of Finance

    2 publications · 80 citations

    2

    h-index

  3. Social Forces

    SF · 2 publications · 39 citations

    2

    h-index

  4. Proceedings of the AAAI Conference on Artificial Intelligence

    Conference · 1 publications · 73 citations

    1

    h-index

  5. Journal of Banking & Finance

    1 publications · 52 citations

    1

    h-index

1–5