Meaning Account/Facility Takeover
What does Account/Facility Takeover mean? Below you find one meaning for the word Account/Facility Takeover You can also add a definition of Account/Facility Takeover yourself

1

0 Thumbs up   0 Thumbs down

Account/Facility Takeover


The perpetrator of the fraud impersonates a victim and falsely claims a change of address in order to ‘take over’ and control existing financial products. Examples include, among others, account/facil [..]
Source: cifas.org.uk




<< Abuse/Misuse of Facility Aiding & Abetting >>