In family fraud, a relative, close friend or even a caregiver uses a person’s data to enrich themselves. This can be the misuse of a customer account through which orders are placed – but also the “borrowing” of credit card data, which is then used to purchase goods. Although these cases are usually easy to identify, there are always two victims here: your company and your reliable customer.

Reacting to suspected cases of family fraud requires special tact and sensitivity. Learn more:

Family Fraud
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