Fraud committed by an employee, contractor, officer, or other insider who abuses legitimate access, authority, information, or a position of trust for personal benefit or to benefit an accomplice.
Category: fraud prevention. Part of the Identity Technologist Glossary — more than 200 practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.