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What Is the Term for When Fraudsters Contact Potential Identity

question 43

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What is the term for when fraudsters contact potential identity theft victims and act as a representative of a business to verify previously gathered information?


Definitions:

Copper

A metal element with high thermal and electrical conductivity, widely used in electrical wiring and construction.

Swap Contract

A derivative contract through which two parties exchange financial instruments, such as interest rates, commodities, or foreign exchange.

Forward Contract

A non-standardized contract between two parties to buy or sell an asset at a specified future date for a price agreed upon today.

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