Very broad legal term that includes all unauthorized acts in connection with payment transactions. This also includes providing false personal data when opening a bank account (deceitful data when opening a bank account; account opening fraud), spying on account data and falsifying and forging data of any kind, as well as any interference with telephone and mail traffic. – See Beschores, darkrooming, domicile concealment, financial forums, financial vulture, money sucker, identity theft, capital market, gray, avenging angel, shave, loss event, angle broker, digit, highest value, digit fraud, secondary ID.

Attention: The financial encyclopedia is protected by copyright and may only be used for private purposes without express consent!
University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/

Kommentare geschlossen.