asked 209k views
3 votes
E business trans make it easier to commit which of the following types of fraud?

a) kickbacks
b) customer impersonation
c) setting up dummy companies
d) stealing petty cash

asked
User Miradulo
by
9.1k points

1 Answer

3 votes

Final answer:

E-business transactions increase the ease of committing customer impersonation or identity theft, as personal identification, credit, or account information can be misused online to commit fraud.

Step-by-step explanation:

e-Business transactions can potentially make it easier to commit various types of fraud due to the electronic and often anonymous nature of online dealings. Among the options listed, customer impersonation, or identity theft, is a type of fraud that is especially facilitated by e-business. This is because it involves wrongfully acquiring and using a consumer's personal identification, credit, or account information.

For example, an offender could use someone else's personal details, such as their social security number, without permission, to open new credit accounts or make unauthorized purchases. These activities can quickly lead to financial losses for the unsuspecting victim. The digital landscape of e-business provides tools that can be exploited to easily gather personal information and carry out fraudulent activities.

answered
User Marty Bu
by
8.8k points
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