Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?
A.
An individual uses another person's personal identifying information to fill out a credit card application in their name and plans to make online purchases using the new card.
B.
A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.
C.
A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.
D.
An employee of a person-to-person (P2P) provider misrepresents the number of hours that they worked to increase the amount of money earned on their paycheck.
Chosen Answer:
This is a voting comment (?). You can switch to a simple comment. It is better to Upvote an existing comment if you don't have anything to add.
Submit