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Identity Theft
The fraudulent acquisition and use of a person's private identifying information, usually for financial gain.
Foreign Bank Account
A bank account located in a country outside of the account holder's country of residence, often used for savings, investments, or international business transactions.
Jurisdiction
The official power to make legal decisions and judgments, often within a specified area or over certain types of cases.
Cyber Crime
A crime that occurs online, in the virtual community of the Internet, as opposed to the physical world.
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