|Types of Fraud |Chargeback|Account Takeover Fraud

Описание: Fraud is a deliberate and deceptive act or scheme carried out for financial gain often involving misrepresentation or manipulation of information. X
Fraud is when someone tricks or fools others on purpose to get money.

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They might lie, hide the truth or play with information to get things of financial gain. This can damage people's finances, cause problems, and damage the trust in businesses and groups.
Embrace your role as a financial guardian and uncover the intricacies of various fraud types, including:

Account Takeover: When your financial identity is stolen, scammers gain control of your accounts, wreaking havoc on your financial stability.

New Account Fraud: Scammers exploit stolen personal information to open new accounts in your name, leaving you with a trail of financial obligations.

ID Theft: Your personal information, including your social security number and date of birth, becomes a scammer's weapon, used to commit fraud in your name.

Repayment Fraud: Scammers devise schemes to avoid repaying legitimate debts, shifting the financial burden onto you.

Family Fraud: When trust is betrayed, family members misuse your financial information for their personal gain.

Non-Repayment Fraud: Borrowers intentionally default on loans or credit card balances, leaving lenders to bear the financial losses.

This video equips you with the essential knowledge to safeguard your finances and maintain financial peace of mind, regardless of your level of cardholder experience.

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For instance, they might commit financial fraud, identity theft, credit card fraud, or other types of scams to acquire money.
These illegally obtained funds then need to be "cleaned" through a process of money laundering to make them appear legitimate.

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