Key tools used in combating online fraud include

Question

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Combating online fraud requires a range of tools to ensure the security of online transactions. Negative lists are useful to help identify counterfeit websites, phishing scams, or fraudulent activities. Manual reviews help detect suspicious behavior and verify identity. Address verification is essential for ensuring the accuracy of customer information and prevent fraud. All of these tools are crucial for effective fraud prevention, making option D the correct answer.

Key Tools Used in Combating Online Fraud Include