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A technique for attempting to acquire sensitive data, such as bank account numbers, through a fraudulent solicitation in email or on a web site, in which the perpetrator masquerades as a legitimate business or reputable person.

Question

A technique for attempting to acquire sensitive data, such as bank account numbers, through a fraudulent solicitation in email or on a web site, in which the perpetrator masquerades as a legitimate business or reputable person.

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Solution

The technique you're referring to is known as "Phishing". Here's how it typically works:

  1. The perpetrator, posing as a legitimate business or reputable person, sends an email or creates a website that closely mimics a trusted company's email or website. This could be a bank, a social networking site, an online payment website or app, an online store, or a trusted institution.

  2. The fraudulent email or website will usually contain a call to action, urging the recipient to click on a link. This link leads to the fake website.

  3. The fake website will ask the user to provide sensitive data, such as usernames, passwords, credit card numbers, social security numbers, etc.

  4. If the user enters their information, the perpetrator now has access to their sensitive data and can use it for malicious purposes, such as identity theft or financial fraud.

Remember, legitimate businesses and institutions will never ask for sensitive information through email or unsolicited pop-up windows. Always verify the source before providing any personal information.

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