Lying on a loan application may seem harmless, but even if a lender does not verify every piece of information, it is still considered fraud. I submitted it to Bank A in digital format so as not to make it obvious that I just photoshopped it.Inscribe uses rulesbased fraud detection capabilities and machine learning to generate a full analysis of the legitimacy of an application document. From synthetic leases to inflated revenues, companies employ a variety of cooking-the-books accounting methods to mislead investors. 1. Get Eligibility 2. Financial statement manipulation is a type of accounting fraud that remains an ongoing problem in corporate America. Fill out the complaint form AS COMPLETELY AS POSSIBLE. Don't talk to the agent, and hire a lawyer.