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FRAUD-PREVENTION4 MIN READ

Red-flag response quick reference

Recall the Red Flags loop and apply it to common frontline objections.

IDRU What are the four moves in the Red Flags loop? Use this when identity-theft signals appear. Angry customer objection The customer is furious. Can we just change the phone number and review later? Failed verification plus contact change request. Your line For account safety, we cannot change contact details in this interaction. We will verify through the contact method already on file. Appeasing the caller moves the risk to the legitimate customer. It refuses the risky action without accusing the caller. Signal versus proof Is a red flag proof of fraud? A red flag triggers a response; it does…

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