Account Analysis Credential Money Laundering 
FICO
MAY 19, 2021
Traditional third-party fraud entails some form of impersonation, whether through stolen card credentials or someone taking over your identity. At some point, many victims become aware of the crime when unknown charges appear on statements, or a debt collection agency attempts to collect money the victim does not owe.
FICO
MAY 19, 2021
Traditional third-party fraud entails some form of impersonation or stolen identity, whether through stolen card credentials or someone taking over your identity. In this scheme, criminal gangs have zeroed in on out-of-country students to buy their identity credentials and bank accounts as they leave to return to their home countries.
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