Cryptocurrency Q&A
Do banks track down fraudsters?
Do banks track down fraudsters?
isabella_oliver_musician
Fri Nov 29 2024
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6 answers
1196
I want to know if banks take action to locate and identify individuals who commit fraud, such as tracking down fraudsters who may have stolen money or personal information from their customers.
6 answers
HanRiverVisionaryWaveWatcher
Sun Dec 01 2024
This helps them comprehend user behavior better.
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Carolina
Sun Dec 01 2024
Their primary objective is to detect any signs of fraud.
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CryptoTitan
Sun Dec 01 2024
They focus on various indicators such as location data.
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Michele
Sun Dec 01 2024
Timestamps and IP addresses are also carefully examined.
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HanjiHandiwork
Sun Dec 01 2024
If needed, they might request additional information from customers.
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