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Overview:
The most popular method used to commit financial fraud in the online channel is by identity takeover. This occurs when a fraudster takes over an existing identity or account in order to steal funds from the account. Committing fraud through traditional identity theft tactics, such as creating a new identity and defaulting on a loan, still exist but are not as prevalent as the online channel offers several advantages for fraudsters.
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| Format: | Size: | 616 KB | |
| Date: | Jun 2007 | ||
| Pages: | 8 |
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