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Financial Fraud

Horizontales
Insurance accident scam
SMS phishing attacks
Using stolen card info
Phone scams pretending to be from banks
Changing website traffic to fake sites
Small unauthorized deductions from many accounts
Fake insurance brokers selling invalid policies
Verticales
Unauthorized alteration of a document
Hidden device to steal ATM card data
Front person used in fraudulent loan applications
Theft of checks
Offering false information to get a loan
Pretending to be someone else to access data
Creating fake websites to steal data
Trick to deceive people into revealing personal info online