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. 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. I submitted it to Bank A in digital format so as not to make it obvious that I just photoshopped it. If you suspect that you have been the victim of any type of scam, fraud, skimming or identity theft, please contact us immediately. The Unit takes citizen complaints through its reporting "HOTLINE" at (313) 224-5869. Complaint Information. Please explain your complaint: Try to be brief, but be sure to tell WHAT happened, WHEN it happened and WHERE it happened.