True Fraud Prevention
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      3. True Fraud Prevention

      What is true fraud?

      True fraud occurs when a fraudsters steals the credit card details of a cardholder and makes an unauthorized transaction. The tactics involved in true fraud are complex and vary by individual fraudsters and organizations. Some tactics include, but is not limited to:

      • Identify theft
      • Phishing scams
      • Card skimming
      • Synthetic identity fraud