Red Flags for New Account Fraud

Criminals are finding new ways to perpetrate fraud through new accounts, including the use of stolen or synthetic identities.

This infographic highlights the challenges of this growing problem and outlines 15 red flag indicators from ACFE, that can help financial institutions detect suspicious activity and mitigate New Account Fraud.

Source: Association of Certified Fraud Examiners (ACFE)

  •   Crime Rings
  •   Fraud
  •   Fraud Scams
  •   Identity Theft
  •   Red Flags

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