Definition:

Occurs when the fraudster obtains details of a genuine customer’s account and then contacts the business to announce that he has changed address. This is usually accompanied or followed by a request for items of value such as a debit card or statement of account to be sent to the fake new address. A false change of address is used to facilitate previous address fraud and account/facility takeover fraud.

Or Find By Index

Learn more about Kount

Get a demo
close

Schedule a Demo

Conveniently schedule a call with sales to discuss your fraud protection strategy.