Tagged: Law, Arts, Commerce, M.Sc. Finance Entrance, Mock TestsThis topic contains 0 replies, has 0 voices, and was last updated by EduGorilla 1 year, 10 months ago.Author Posts04/15/2019 at 2:22 am #483118 Reply EduGorilla KeymasterSelect Question Language : EnglishA type of fraud wherein criminals use an innocent person's details to open or use an account to carry out financial transactions is known asOptions :-identity thefthackingmoney launderingespionage Spoiler AlertAnswer/ Explanation You need to Login or Signup to see this content Post your Training /Course Enquiry Are You looking institutes / coaching center forIIT-JEE, NEET, CATBank PO, SSC, RailwaysStudy Abroad Select your Training / Study category Select Course Classroom Online Both Want to know about InstituteLooking for Test SeriesLooking for Education LoanLooking for Career CounsellingWant to know about CourseWant to know about FeesLooking for CertificationsOthers SubmitAuthor Posts Reply To: A type of fraud wherein criminals use an innocent person's details to open or use an account to….Your information: Name (required): Mail (will not be published) (required): Website: Cancel Submit