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For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. Both of these crimes are first-party fraud. They extract their ill-gotten gains through credit cards and loans, or use the accounts to commit money muling and laundering.
For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. Both of these crimes are first-party fraud. They extract their ill-gotten gains through credit cards and loans, or use the accounts to commit money muling and laundering.
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