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Proactive Fraud Management: Supplementary details contribute to the development of sophisticated fraud management systems. By analyzing a wider range of information, businesses can better identify patterns and trends associated with fraud attempts. Reducing False Positives: Fraud detection systems use supplementary information to reduce false positives in identifying suspicious transactions. This prevents genuine transactions from being needlessly flagged as fraudulent.
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Phishing emails, deceptive phone calls, and impersonation are some of the tactics they employ. Social Engineering: Thief hackers are adept at exploiting human psychology to manipulate victims into divulging confidential information. It involves a careful orchestration of timing, multiple card accounts, and strategic transactions to make unauthorized purchases without immediately alerting the cardholder or the financial institution.