Answer:
Yes. The victim and the impact of the account on the victim and the victim’s reputation, which can be huge.
-----------------------------
Learn more about Mary Beth Guard’s webinar
Insider’s Guide to Operations Procedures
Looking out for identity thieves
Answered by:
Question:
I understand that if we open an account for an identity thief, our bank can end up suffering a loss on the account. Other than that, is there anything to worry about?
print
share