I was looking at a device the other day (PC) in our database. It had been flagged with repeat counts of identity theft in 1 particular vertical market. I then looked at the other markets this PC has visited. What I found interesting was this: although they have been repeatedly flagged for identity theft in the target market, but at the same time, they have been flagged with no fraudulent activity in any other markets; they appear to be "good" citizens in other community while a "bad egg" in the other.
Has anyone else seen this sort of profile by fraudsters?
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