Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?
A . Intentionally making false statements on loan applications
B. Stealing a person’s mail lo obtain the person’s bank account number
C. Impersonating an account holder to access their bank records
D. Setting up a bank account in an assumed name
Answer: C
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