Which of the following would not be considered E-Fraud?

Boost your career with the ETA Certified Payments Professional (CPP) Exam. Learn with flashcards and multiple choice questions, including hints and explanations. Prepare for your success!

In the context of E-Fraud, the distinction relies on whether the fraudulent activity takes place in an electronic environment. Unauthorized credit card transactions, online auction scams, and false investment schemes are all examples of fraud that occur online and typically involve digital transactions, misleading online practices, or the manipulation of online platforms.

Identity theft through physical mail, on the other hand, does not solely occur in a digital format. This method often involves stealing personal information through physical means, such as intercepting mail, and does not rely on an electronic environment to execute the fraud. Therefore, it is categorized differently and would not be considered E-Fraud, which focuses specifically on electronic-related fraudulent activities.

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