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A prime example is credit card frauds. When a credit card is stolen, it remains usable until the owner notifies its respective company to cancel the card. Therefore, it is possible for a criminal to make unauthorized purchases before the phone call is made. Additionally, a criminal may take money or a loan from a bank by impersonating the stolen person’s information. Criminals may even perform an account takeover, pass bad checks, or empty ATM machines.
The second category is known as criminal identity theft, where one impersonates someone else to conceal their true identity to the authorities...
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