First-party fraud occurs when a customer intentionally provides false information or misuses banking services to commit financial gain. Examples include fake loan applications or identity manipulation within financial institutions.
For more information on different types of fraud and prevention strategies, see our Scam Prevention, Account Takeover (ATO) Fraud Prevention, and Q2 Fraud Prevention resources.
For more information on different types of fraud and prevention strategies, see our Scam Prevention, Account Takeover (ATO) Fraud Prevention, and Q2 Fraud Prevention resources.
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