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14,15,16 14. Per the Fraud Examiners Manual, financial identity theft occurs when an individual takes another's personal information for fraudulent financial transactions. What is an
14,15,16
14. Per the Fraud Examiners Manual, financial identity theft occurs when an individual takes another's personal information for fraudulent financial transactions. What is an example of financial identity theft? A. Helping my coworking apply for a new credit card. B. Using an individual's stolen credit card or credit card number to purchase goods. C. A child taking their parents card to make an online purchase. D. Making a purchase with a friend's credit card, with full consent. 15. Per the Fraud Examiners Manual, what personal information are identity thieves likely to use? A. Telephone numbers. B. Date of birth. C. Government identification number. D. All of the above are likely to be used. 16. Per the Fraud Examiners Manual, what are the two general methods of committing identity theft? A. Traditional identity theft & synthetic identity theft. B. Synthetic identity theft & financial identity theft. C. Traditional identity theft & criminal Identity theft. D. Financial identity theft & criminal Identity theft Step by Step Solution
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