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The corporation has regular customers they ordinarily ship their product to and a handful of new customers each month. While you are reviewing the shipping
The corporation has regular customers they ordinarily ship their product to and a handful of new customers each month. While you are reviewing the shipping invoices, you notice in the past 9 months there have been 11 new customers and the addresses are strange. When you perform an internet search of the addresses, nothing comes up. What type of fraud has been committed and how did you identify the type? What are your next steps?
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