fraud-indicators

Vocabulary Word

Definition

'Fraud indicators' are warning signs that suggest possible fraudulent activity. It's like having alarm bells in a system that go off when something suspicious occurs.

Examples in Different Contexts

In cybersecurity, 'fraud indicators' might include unusual login attempts, spike in network traffic, or unexpected changes to file integrity. A cybersecurity expert might warn, 'These fraud indicators suggest a possible security breach and need immediate investigation.'

Practice Scenarios

Customer-Service

Scenario:

There are multiple shipping addresses linked to this account. Do you think we should escalate this case for review?

Response:

Different shipping addresses do sound like fraud indicators. I'd support escalating this for further review.

Tech

Scenario:

We're experiencing multiple failed login attempts from overseas. It might be wise to enhance our security protocols.

Response:

The repeated failed login attempts are a critical fraud indicator. We should definitely upgrade our security measures.