I submitted it to Bank A in digital format so as not to make it obvious that I just photoshopped it. You can make forged bank statement to avail a loan.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. Find information and tools to submit a consumer complaint to the Consumer Financial Protection Bureau. Scammers can use your information to commit identity theft, open fraudulent accounts or make unauthorized transactions. Learn the signs of personal loan scams that target your money and identity. Personal loan scams can lead to identity theft and a drained bank account. Loan scammers will attempt to trick you into giving them cash or personal information. Inscribe uses rulesbased fraud detection capabilities and machine learning to generate a full analysis of the legitimacy of an application document. Some scammers offer fake personal loans to steal personal information or collect upfront fees from victims who apply for them.