Credit Fraud Awareness
Course Details
Description
Identity theft, fraud, phishing – all sound very ominous. The truth is, frauds are now an everyday occurrence and people across the globe suffer equally.
Identity theft and credit fraud can occur in almost any industry and they can take many forms. The types of fraud differ primarily on the basis of personal data involved and the mode by which information is stolen. Routinely targeted personal data includes credit and debit cards and associated account numbers, government i.ds, passwords, social security numbers, etc.
Personal data can be stolen through phishing scams, data breaches, and physical theft (stolen wallet). It can impact professional reputation and result in more serious implications for you and your business. It is imperative to be diligent when searching for inconsistencies in supporting documentation being provided in a credit application.
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