{"id":13765,"date":"2022-07-20T08:00:24","date_gmt":"2022-07-20T08:00:24","guid":{"rendered":"https:\/\/www.complycube.com\/?p=13765"},"modified":"2025-02-18T16:56:37","modified_gmt":"2025-02-18T16:56:37","slug":"%e5%af%b9%e6%8a%97%e4%b8%a5%e9%87%8d%e8%ba%ab%e4%bb%bd%e6%ac%ba%e8%af%88%e7%9a%84%e6%88%98%e6%96%97","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/","title":{"rendered":"\u6253\u51fb\u4e25\u91cd\u7684\u8eab\u4efd\u6b3a\u8bc8"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">\u5982\u679c\u4f60\u6709\u4e00\u5929\u65e9\u4e0a\u9192\u6765\u53d1\u73b0\u4f60\u4eec\u4e24\u4e2a\u600e\u4e48\u529e\uff1f\u8fd9\u542c\u8d77\u6765\u4e0d\u53ef\u80fd\uff0c\u5bf9\u5427\uff1f\u5f53\u4e25\u91cd\u7684\u8eab\u4efd\u6b3a\u8bc8\u662f\u771f\u6b63\u7684\u53ef\u80fd\u6027\u65f6\uff0c\u60c5\u51b5\u5e76\u975e\u5982\u6b64\u3002\u8eab\u4efd\u6b3a\u8bc8\u662f\u4e00\u4ef6\u53ef\u6015\u7684\u4e8b\u60c5\u3002\u00a0<\/span><span style=\"font-weight: 400;\">\u5b83\u53ef\u80fd\u53d1\u751f\u5728\u4efb\u4f55\u4eba\u8eab\u4e0a\uff0c\u8fd9\u662f\u4f60\u4e0d\u60f3\u5904\u7406\u7684\u4e8b\u60c5\u3002 <\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u4f46\u662f\u4f60\u80fd\u505a\u4e9b\u4ec0\u4e48\u6765\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u8eab\u4efd\u6b3a\u8bc8\u5462\uff1f\u8fd9\u7bc7\u535a\u6587\u5c06\u544a\u8bc9\u60a8\u8eab\u4efd\u6b3a\u8bc8\u3001\u5b83\u5982\u4f55\u5f71\u54cd\u60a8\u4ee5\u53ca\u5982\u4f55\u4fdd\u62a4\u81ea\u5df1\u3002\u56e0\u6b64\uff0c\u8bf7\u7ee7\u7eed\u9605\u8bfb\u4ee5\u5bf9\u60a8\u7684\u8eab\u4efd\u611f\u5230\u66f4\u52a0\u5b89\u5168\u3002<\/span><\/p>\n<h2><b>\u4ec0\u4e48\u662f\u8eab\u4efd\u6b3a\u8bc8\u4ee5\u53ca\u5b83\u662f\u5982\u4f55\u8fd0\u4f5c\u7684\uff1f<\/b><\/h2>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-13770 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-With-Money-1.jpg\" alt=\"\u8eab\u4efd\u76d7\u7a83\u5199\u5728\u94b1\u65c1\u8fb9\u7684\u7eb8\u4e0a\" width=\"2240\" height=\"1260\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-With-Money-1.jpg 2240w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-With-Money-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-With-Money-1-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-With-Money-1-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-With-Money-1-1536x864.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-With-Money-1-2048x1152.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-With-Money-1-18x10.jpg 18w\" sizes=\"(max-width: 2240px) 100vw, 2240px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u8eab\u4efd\u6b3a\u8bc8\u662f\u4e00\u79cd\u76d7\u7a83\u884c\u4e3a\uff0c\u5176\u4e2d\u6709\u4eba\u5728\u672a\u7ecf\u8bb8\u53ef\u7684\u60c5\u51b5\u4e0b\u4f7f\u7528\u4ed6\u4eba\u7684\u4fe1\u606f\uff08\u4f8b\u5982\u51fa\u751f\u65e5\u671f\u3001\u59d3\u540d\u3001\u793e\u4f1a\u5b89\u5168\u53f7\u7801\u6216\u8d22\u52a1\u4fe1\u606f\uff09\u8fdb\u884c\u6b3a\u8bc8\u6216\u5176\u4ed6\u72af\u7f6a\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u5b83\u662f\u8fd1\u5e74\u6765\u6253\u51fb\u91d1\u878d\u4e1a\u7684\u589e\u957f\u6700\u5feb\u7684\u72af\u7f6a\u4f01\u4e1a\u4e4b\u4e00\u3002 2021\u5e74\uff0c<\/span><a href=\"https:\/\/javelinstrategy.com\/2022-Identity-fraud-scams-report\"><span style=\"font-weight: 400;\"> 4200\u4e07\u7f8e\u56fd\u4eba<\/span><\/a><span style=\"font-weight: 400;\"> \u6210\u4e3a\u8eab\u4efd\u6b3a\u8bc8\u7684\u53d7\u5bb3\u8005\uff0c\u635f\u5931\u7ea6$52\u4ebf\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u8eab\u4efd\u7a83\u8d3c\u53ef\u4ee5\u901a\u8fc7\u591a\u79cd\u65b9\u5f0f\u83b7\u53d6\u60a8\u7684\u4e2a\u4eba\u4fe1\u606f\u3002\u4ed6\u4eec\u53ef\u80fd\u4f1a\u5728\u5783\u573e\u7bb1\u4e2d\u627e\u5230\u5b83\uff0c\u4ece\u5077\u8d70\u5b83\u7684\u4eba\u90a3\u91cc\u8d2d\u4e70\u5b83\uff0c\u751a\u81f3\u8bf1\u9a97\u60a8\u5c06\u5b83\u4ea4\u7ed9\u4ed6\u4eec\u3002\u4e00\u65e6\u4ed6\u4eec\u83b7\u5f97\u4e86\u60a8\u7684\u4e2a\u4eba\u4fe1\u606f\uff0c\u4ed6\u4eec\u5c31\u53ef\u4ee5\u4f7f\u7528\u5b83\u4ee5\u60a8\u7684\u540d\u4e49\u5f00\u8bbe\u65b0\u8d26\u6237\u3001\u66f4\u6539\u60a8\u73b0\u6709\u7684\u8d26\u6237\uff0c\u751a\u81f3\u4f7f\u7528\u60a8\u7684\u8eab\u4efd\u83b7\u5f97\u5de5\u4f5c\u6216\u8d37\u6b3e\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u8eab\u4efd\u6b3a\u8bc8\u53ef\u4ee5\u6467\u6bc1\u53d7\u5bb3\u8005\uff0c\u7ed9\u4ed6\u4eec\u7559\u4e0b\u4fe1\u7528\u53d7\u635f\u3001\u8d22\u52a1\u95ee\u9898\uff0c\u751a\u81f3\u6cd5\u5f8b\u95ee\u9898\u3002\u8fd9\u5c31\u662f\u4e3a\u4ec0\u4e48\u60a8\u5fc5\u987b\u4e86\u89e3\u5b83\u662f\u4ec0\u4e48\uff0c\u5b83\u5982\u4f55\u5f71\u54cd\u60a8\u4ee5\u53ca\u5982\u4f55\u907f\u514d\u5b83\u3002<\/span><\/p>\n<h2><b>\u4e0d\u540c\u7c7b\u578b\u7684\u8eab\u4efd\u6b3a\u8bc8<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u6709\u8bb8\u591a\u4e0d\u540c\u7684\u8eab\u4efd\u6b3a\u8bc8\u7c7b\u578b\uff0c\u4f46\u6700\u5e38\u89c1\u7684\u5305\u62ec\uff1a<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u4fe1\u7528\u5361\u8bc8\u9a97\uff1a<\/b><span style=\"font-weight: 400;\"> \u5f53\u4e2a\u4eba\u4f7f\u7528\u60a8\u7684\u4fe1\u7528\u5361\u8fdb\u884c\u672a\u7ecf\u6388\u6743\u7684\u6536\u8d39\u65f6\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u94f6\u884c\u8bc8\u9a97\uff1a<\/b><span style=\"font-weight: 400;\"> \u5f53\u6709\u4eba\u4f7f\u7528\u60a8\u7684\u94f6\u884c\u8d26\u6237\u4fe1\u606f\u53d6\u6b3e\u6216\u8fdb\u884c\u672a\u7ecf\u6388\u6743\u7684\u4ea4\u6613\u65f6\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u7a0e\u52a1\u6b3a\u8bc8\uff1a<\/b><span style=\"font-weight: 400;\"> \u5f53\u6709\u4eba\u4f7f\u7528\u60a8\u7684\u4e2a\u4eba\u4fe1\u606f\u4ee5\u60a8\u7684\u540d\u4e49\u63d0\u4ea4\u7eb3\u7a0e\u7533\u62a5\u8868\u5e76\u83b7\u5f97\u9000\u6b3e\u65f6\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u533b\u7597\u6b3a\u8bc8\uff1a<\/b><span style=\"font-weight: 400;\"> \u5f53\u6709\u4eba\u4f7f\u7528\u60a8\u7684\u4fdd\u9669\u4fe1\u606f\u63a5\u53d7\u533b\u7597\u6216\u5904\u65b9\u65f6\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u5c31\u4e1a\u6b3a\u8bc8\uff1a<\/b><span style=\"font-weight: 400;\"> \u5f53\u6709\u4eba\u4f7f\u7528\u60a8\u7684\u4e2a\u4eba\u4fe1\u606f\u627e\u5de5\u4f5c\u6216\u7533\u8bf7\u798f\u5229\u65f6\u3002<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">\u65e0\u8bba\u54ea\u79cd\u7c7b\u578b\u7684\u8eab\u4efd\u6b3a\u8bc8\u52a0\u91cd\uff0c\u4ed6\u4eec\u90fd <\/span><a href=\"https:\/\/consumer.georgia.gov\/consumer-topics\/identity-theft-emotional-impact\"><span style=\"font-weight: 400;\">\u4f24\u5bb3\u4ed6\u4eec\u7684\u53d7\u5bb3\u8005<\/span><\/a><span style=\"font-weight: 400;\">.\u90a3\u4e48\uff0c\u8ba9\u6211\u4eec\u6765\u770b\u770b\u8fd9\u53ef\u80fd\u5bf9\u60a8\u6709\u4f55\u5f71\u54cd\u3002<\/span><\/p>\n<h2><b>\u8eab\u4efd\u6b3a\u8bc8\u5982\u4f55\u5f71\u54cd\u60a8\uff1f<\/b><\/h2>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-13771 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Money-being-hooked-away.jpg\" alt=\"\u8bd5\u56fe\u6293\u4f4f\u88ab\u94a9\u5b50\u62c9\u8d70\u7684\u94b1\u7684\u4eba\u3002\" width=\"2240\" height=\"1260\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Money-being-hooked-away.jpg 2240w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Money-being-hooked-away-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Money-being-hooked-away-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Money-being-hooked-away-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Money-being-hooked-away-1536x864.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Money-being-hooked-away-2048x1152.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Money-being-hooked-away-18x10.jpg 18w\" sizes=\"(max-width: 2240px) 100vw, 2240px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u8eab\u4efd\u6b3a\u8bc8\u53ef\u80fd\u4f1a\u5bf9\u53d7\u5bb3\u8005\u4ea7\u751f\u4e00\u4e9b\u8d1f\u9762\u5f71\u54cd\u3002\u8fd9\u4e9b\u53ef\u4ee5\u5305\u62ec\uff1a<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u635f\u574f\u7684\u4fe1\u7528\uff1a<\/b><span style=\"font-weight: 400;\"> \u8fd9\u662f\u8eab\u4efd\u6b3a\u8bc8\u6700\u5e38\u89c1\u7684\u5f71\u54cd\u4e4b\u4e00\u3002\u5f53\u8eab\u4efd\u6b3a\u8bc8\u8005\u4f7f\u7528\u60a8\u7684\u4e2a\u4eba\u4fe1\u606f\u5f00\u8bbe\u65b0\u8d26\u6237\u6216\u8fdb\u884c\u672a\u7ecf\u6388\u6743\u7684\u6536\u8d39\u65f6\uff0c\u53ef\u80fd\u4f1a\u635f\u5bb3\u60a8\u7684\u4fe1\u7528\u8bc4\u5206\uff0c\u5e76\u4f7f\u5176\u5c06\u6765\u96be\u4ee5\u83b7\u5f97\u8d37\u6b3e\u6216\u4fe1\u7528\u989d\u5ea6\u7684\u6279\u51c6\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u8d22\u52a1\u95ee\u9898\uff1a<\/b><span style=\"font-weight: 400;\"> \u5982\u679c\u8eab\u4efd\u7a83\u8d3c\u5e26\u7740\u6b3a\u8bc8\u6027\u8d39\u7528\u79bb\u5f00\u60a8\u7684\u5e10\u6237\u6216\u5b8c\u5168\u6e05\u7a7a\u60a8\u7684\u5e10\u6237\uff0c\u5219\u8eab\u4efd\u6b3a\u8bc8\u4e5f\u53ef\u80fd\u5bfc\u81f4\u8d22\u52a1\u56f0\u96be\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u6cd5\u5f8b\u95ee\u9898\uff1a<\/b><span style=\"font-weight: 400;\"> \u5982\u679c\u60a8\u662f\u5c31\u4e1a\u6b3a\u8bc8\u7684\u53d7\u5bb3\u8005\uff0c\u5982\u679c\u4f7f\u7528\u60a8\u7684\u4fe1\u606f\u7684\u4eba\u88ab\u6355\u6216\u88ab\u89e3\u96c7\uff0c\u60a8\u53ef\u80fd\u4f1a\u9047\u5230\u6cd5\u5f8b\u95ee\u9898\u3002\u60a8\u53ef\u80fd\u8fd8\u9700\u8981\u4e3a\u8eab\u4efd\u7a83\u8d3c\u672a\u652f\u4ed8\u7684\u4efb\u4f55\u7a0e\u6b3e\u8d1f\u8d23\u3002<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">\u8fd9\u4e9b\u53ea\u662f\u60a8\u7684\u8eab\u4efd\u88ab\u76d7\u53ef\u80fd\u5f15\u8d77\u7684\u51e0\u4e2a\u95ee\u9898\u3002\u56e0\u6b64\uff0c\u65e2\u7136\u60a8\u4e86\u89e3\u4e86\u4e0d\u60dc\u4e00\u5207\u4ee3\u4ef7\u907f\u514d\u8eab\u4efd\u6b3a\u8bc8\u7684\u91cd\u8981\u6027\uff0c\u90a3\u4e48\u662f\u65f6\u5019\u770b\u770b\u5982\u4f55\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u6b3a\u8bc8\u4e86\u3002<\/span><\/p>\n<h2><b>\u5982\u4f55\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u4e25\u91cd\u7684\u8eab\u4efd\u6b3a\u8bc8<\/b><\/h2>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-13849 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Social-Securty-Card-With-Padlock.jpeg\" alt=\"\u8eab\u4efd\u6b3a\u8bc8\u98ce\u9669\uff1a\u5e26\u6709\u6302\u9501\u548c\u94fe\u6761\u4fdd\u62a4\u7684\u793e\u4f1a\u4fdd\u969c\u5361\u3002 \" width=\"2240\" height=\"1260\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Social-Securty-Card-With-Padlock.jpeg 2240w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Social-Securty-Card-With-Padlock-300x169.jpeg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Social-Securty-Card-With-Padlock-1024x576.jpeg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Social-Securty-Card-With-Padlock-768x432.jpeg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Social-Securty-Card-With-Padlock-1536x864.jpeg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Social-Securty-Card-With-Padlock-2048x1152.jpeg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Social-Securty-Card-With-Padlock-18x10.jpeg 18w\" sizes=\"(max-width: 2240px) 100vw, 2240px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u60a8\u53ef\u4ee5\u91c7\u53d6\u4e00\u4e9b\u7b80\u5355\u7684\u6b65\u9aa4\u6765\u5e2e\u52a9\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u8eab\u4efd\u6b3a\u8bc8\uff0c\u4f8b\u5982\uff1a<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5728\u4e22\u5f03\u5305\u542b\u60a8\u654f\u611f\u4fe1\u606f\u7684\u4e2a\u4eba\u6587\u4ef6\u4e4b\u524d\uff0c\u8bf7\u5c06\u5176\u5207\u788e\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u4fdd\u62a4\u60a8\u7684\u793e\u4f1a\u5b89\u5168\u53f7\u7801\uff0c\u4ec5\u5728\u7edd\u5bf9\u5fc5\u8981\u65f6\u63d0\u4f9b\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u53ea\u643a\u5e26\u60a8\u9700\u8981\u7684\u4fe1\u7528\u5361\u548c\u8eab\u4efd\u8bc1\u4ef6\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5b9a\u671f\u68c0\u67e5\u60a8\u7684\u4fe1\u7528\u62a5\u544a\u662f\u5426\u6709\u4efb\u4f55\u53ef\u7591\u6d3b\u52a8\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u9664\u975e\u60a8\u786e\u5b9a\u4e0e\u4e00\u5bb6\u4fe1\u8a89\u826f\u597d\u7684\u516c\u53f8\u6253\u4ea4\u9053\uff0c\u5426\u5219\u5207\u52ff\u901a\u8fc7\u7535\u8bdd\u6216\u5728\u7ebf\u5206\u4eab\u4e2a\u4eba\u4fe1\u606f\u3002<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">\u4f7f\u7528\u8fd9\u4e9b\u9884\u9632\u63aa\u65bd\u53ef\u4ee5\u5e2e\u52a9\u4fdd\u62a4\u60a8\u514d\u4e8e\u6210\u4e3a\u4e25\u91cd\u8eab\u4efd\u6b3a\u8bc8\u7684\u53d7\u5bb3\u8005\u3002\u6b64\u5916\uff0c\u786e\u4fdd\u60a8\u59cb\u7ec8\u5b89\u5168\u7684\u4e00\u79cd\u66f4\u76f4\u63a5\u7684\u65b9\u6cd5\u662f\u4ec5\u5c06\u60a8\u7684\u654f\u611f\u4fe1\u606f\u63d0\u4f9b\u7ed9\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u7684\u4f01\u4e1a\u3002<\/span><\/p>\n<h2><b>\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u5982\u4f55\u9632\u6b62\u8eab\u4efd\u6b3a\u8bc8<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1 (eIDV) \u8f6f\u4ef6\u901a\u8fc7\u9a8c\u8bc1\u8bd5\u56fe\u8bbf\u95ee\u5728\u7ebf\u5e10\u6237\u6216\u670d\u52a1\u7684\u4e2a\u4eba\u7684\u8eab\u4efd\u6765\u5e2e\u52a9\u9632\u6b62\u8eab\u4efd\u6b3a\u8bc8\u3002\u6b64\u9a8c\u8bc1\u8fc7\u7a0b\u901a\u5e38\u6d89\u53ca\u5c06\u4e2a\u4eba\u7684\u4e2a\u4eba\u4fe1\u606f\uff08\u4f8b\u5982\u4ed6\u4eec\u7684\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u793e\u4f1a\u5b89\u5168\u53f7\u7801\u6216\u9a7e\u9a76\u6267\u7167\u53f7\u7801\uff09\u4e0e\u5b58\u50a8\u5728\u653f\u5e9c\u6570\u636e\u5e93\u4e2d\u7684\u6570\u636e\u8fdb\u884c\u5339\u914d\u3002 <\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u7136\u800c\uff0c\u66f4\u73b0\u4ee3\u7684 eIDV \u65b9\u6cd5\u4f7f\u7528\u751f\u7269\u7279\u5f81\u68c0\u67e5\u3001\u6d3b\u6027\u548c\u6587\u4ef6\u771f\u5b9e\u6027\u3002\u4f01\u4e1a\u7ecf\u5e38\u4f7f\u7528\u7b2c\u4e09\u65b9\u8f6f\u4ef6\u8fdb\u884c\u8fd9\u4e9b\u68c0\u67e5\u3002\u5982\u679c\u4fe1\u606f\u4e0d\u5339\u914d\uff0c\u4e2a\u4eba\u5c06\u65e0\u6cd5\u8bbf\u95ee\u8be5\u5e10\u6237\u6216\u670d\u52a1\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u516c\u53f8\u4f7f\u7528\u6b64\u8f6f\u4ef6\u6765\u9632\u6b62\u8eab\u4efd\u7a83\u8d3c\u4f7f\u7528\u88ab\u76d7\u7684\u4e2a\u4eba\u4fe1\u606f\u8bbf\u95ee\u5ba2\u6237\u5e10\u6237\u3002\u5982\u679c\u6709\u4eba\u7a83\u53d6\u4e86\u60a8\u7684\u8eab\u4efd\uff0c\u90a3\u4e48\u8be5\u8f6f\u4ef6\u5c06\u963b\u6b62\u4ed6\u4eec\u4f7f\u7528\u88ab\u76d7\u6570\u636e\u3002\u653f\u5e9c\u673a\u6784\u8fd8\u4f7f\u7528\u5b83\u6765\u9632\u6b62\u6b3a\u8bc8\u8005\u63d0\u4ea4\u865a\u5047\u7eb3\u7a0e\u7533\u62a5\u8868\u6216\u83b7\u5f97\u5176\u4ed6\u597d\u5904\u3002<br \/>\n<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u4e25\u91cd\u7684\u8eab\u4efd\u6b3a\u8bc8\u662f\u4e00\u4e2a\u4e25\u91cd\u7684\u95ee\u9898\uff0c\u53ef\u80fd\u5bf9\u53d7\u5bb3\u8005\u9020\u6210\u6bc1\u706d\u6027\u7684\u5f71\u54cd\u3002\u4f46\u662f\uff0c\u901a\u8fc7\u91c7\u53d6\u9884\u9632\u63aa\u65bd\u5e76\u4ec5\u4e0e\u4f7f\u7528 <\/span><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\"><span style=\"font-weight: 400;\">\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6<\/span><\/a><span style=\"font-weight: 400;\">\uff0c\u60a8\u53ef\u4ee5\u907f\u514d\u6210\u4e3a\u6b64\u7f6a\u884c\u7684\u53d7\u5bb3\u8005\u3002<\/span><\/p>\n<h2><b>\u5982\u679c\u60a8\u6210\u4e3a\u4e25\u91cd\u8eab\u4efd\u6b3a\u8bc8\u7684\u53d7\u5bb3\u8005\u8be5\u600e\u4e48\u529e<\/b><\/h2>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-13768 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Bank-cards-with-padlock.jpg\" alt=\"\u5e26\u6709\u6302\u9501\u7684\u94f6\u884c\u5361\u4ee3\u8868\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u4e25\u91cd\u7684\u8eab\u4efd\u6b3a\u8bc8\u3002 \" width=\"2240\" height=\"1260\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Bank-cards-with-padlock.jpg 2240w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Bank-cards-with-padlock-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Bank-cards-with-padlock-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Bank-cards-with-padlock-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Bank-cards-with-padlock-1536x864.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Bank-cards-with-padlock-2048x1152.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/Bank-cards-with-padlock-18x10.jpg 18w\" sizes=\"(max-width: 2240px) 100vw, 2240px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u5982\u679c\u60a8\u8ba4\u4e3a\u81ea\u5df1\u53ef\u80fd\u662f\u8eab\u4efd\u6b3a\u8bc8\u7684\u53d7\u5bb3\u8005\uff0c\u60a8\u5e94\u8be5\u7acb\u5373\u91c7\u53d6\u4e00\u4e9b\u6b65\u9aa4\uff0c\u4f8b\u5982\uff1a<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u8054\u7cfb\u4fe1\u7528\u62a5\u544a\u673a\u6784\u5e76\u5728\u60a8\u7684\u4fe1\u7528\u62a5\u544a\u4e0a\u653e\u7f6e\u6b3a\u8bc8\u8b66\u62a5\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5173\u95ed\u5c0f\u5077\u7be1\u6539\u6216\u4ee5\u6b3a\u8bc8\u65b9\u5f0f\u6253\u5f00\u7684\u6240\u6709\u5e10\u6237\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u63d0\u4ea4\u8b66\u65b9\u62a5\u544a\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u8bf7\u8054\u7cfb\u60a8\u6240\u5728\u56fd\u5bb6\/\u5730\u533a\u7684\u76f8\u5173\u6d88\u8d39\u8005\u4fdd\u62a4\u673a\u6784\u6216\u91d1\u878d\u72af\u7f6a\u9884\u9632\u673a\u6784\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u5e38\u89c1\u7684\uff1a<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u7f8e\u56fd\uff1a\u8054\u7cfb\u8054\u90a6\u8d38\u6613\u59d4\u5458\u4f1a <\/span><a href=\"https:\/\/www.identitytheft.gov\/#\/\"><span style=\"font-weight: 400;\">\u5448\u4ea4\u8bc9\u72b6<\/span><\/a><span style=\"font-weight: 400;\">.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u82f1\u56fd\uff1a\u8054\u7cfb <\/span><a href=\"https:\/\/www.cifas.org.uk\/individuals\"><span style=\"font-weight: 400;\">\u897f\u6cd5\u65af<\/span><\/a><span style=\"font-weight: 400;\"> \u62a5\u544a\u60a8\u7684\u60c5\u51b5\u3002 <\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u6fb3\u5927\u5229\u4e9a\uff1a\u4f38\u51fa\u63f4\u624b <\/span><a href=\"https:\/\/www.cyber.gov.au\/acsc\/report\"><span style=\"font-weight: 400;\">\u62a5\u544a\u7f51\u7edc<\/span><\/a><span style=\"font-weight: 400;\"> \u653f\u5e9c\u90e8\u95e8\u3002 <\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">\u901a\u8fc7\u91c7\u53d6\u8fd9\u4e9b\u6b65\u9aa4\uff0c\u60a8\u53ef\u4ee5\u5e2e\u52a9\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u8eab\u4efd\u6b3a\u8bc8\u9020\u6210\u7684\u635f\u5931\uff0c\u5e76\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u8fdb\u4e00\u6b65\u4f24\u5bb3\u3002<\/span><\/p>\n<h2><b>\u4e0d\u8981\u8ff7\u5931\u81ea\u6211<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u5728\u6570\u636e\u4e3a\u738b\u7684\u4e16\u754c\u4e2d\uff0c\u4fdd\u62a4\u60a8\u7684\u8eab\u4efd\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u52a0\u91cd\u8981\u3002\u56e0\u6b64\uff0c\u8bf7\u786e\u4fdd\u4e0e\u60a8\u901a\u4fe1\u7684\u516c\u53f8\u662f\u5b89\u5168\u7684\u5e76\u4e14\u662f\u53ef\u4ee5\u4fe1\u4efb\u7684\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u5982\u679c\u60a8\u7684\u516c\u53f8\u9700\u8981\u9632\u6b62\u8eab\u4efd\u76d7\u7528\uff0c <\/span><a href=\"https:\/\/portal.complycube.com\/signup\"><span style=\"font-weight: 400;\">\u62a5\u540d<\/span><\/a><span style=\"font-weight: 400;\"> \u4eca\u5929\u4e3a ComplyCube \u7684 eIDV \u8f6f\u4ef6\u3002\u6211\u4eec\u8ba9\u60a8\u9ad8\u6795\u65e0\u5fe7\uff0c\u56e0\u4e3a\u60a8\u77e5\u9053\u60a8\u7684\u4e1a\u52a1\u548c\u5ba2\u6237\u4fe1\u606f\u662f\u5b89\u5168\u53ef\u9760\u7684\u3002\u5728\u6211\u4eec\u7684\u5e2e\u52a9\u4e0b\uff0c\u60a8\u53ef\u4ee5\u786e\u4fdd\u552f\u4e00\u6709\u6743\u8bbf\u95ee\u60a8\u7684\u6570\u636e\u7684\u4eba\u5c31\u662f\u60a8\u81ea\u5df1\u3002\u9605\u8bfb\u6709\u5173\u8eab\u4efd\u9a8c\u8bc1\u3001\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u548c\u53cd\u6d17\u94b1 (AML) \u7684\u66f4\u591a\u4fe1\u606f <\/span><a href=\"https:\/\/www.complycube.com\/zh\/%e8%b5%84%e6%ba%90\/%e5%8d%9a%e5%ae%a2\/\"><span style=\"font-weight: 400;\">\u6211\u4eec\u7684\u535a\u5ba2<\/span><\/a><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>\u5982\u679c\u4f60\u6709\u4e00\u5929\u65e9\u4e0a\u9192\u6765\u53d1\u73b0\u4f60\u4eec\u4e24\u4e2a\u600e\u4e48\u529e\uff1f\u8fd9\u542c\u8d77\u6765\u4e0d\u53ef\u80fd\uff0c\u5bf9\u5427\uff1f\u5f53\u4e25\u91cd\u7684\u8eab\u4efd\u6b3a\u8bc8\u662f\u771f\u6b63\u7684\u53ef\u80fd\u6027\u65f6\uff0c\u60c5\u51b5\u5e76\u975e\u5982\u6b64\u3002\u8eab\u4efd\u6b3a\u8bc8...<\/p>","protected":false},"author":17,"featured_media":13766,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[53],"class_list":["post-13765","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-identity-verification"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"What if you woke up one morning and there were two of you? Aggravated identity fraud made this possible. Read our post on identity fraud risks and protection.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Andreea Balasa\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.0.1\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"The Battle Against Aggravated Identity Fraud | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"What if you woke up one morning and there were two of you? Aggravated identity fraud made this possible. Read our post on identity fraud risks and protection.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-Represented.jpg\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-Represented.jpg\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2022-07-20T08:00:24+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-02-18T16:56:37+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"The Battle Against Aggravated Identity Fraud | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"What if you woke up one morning and there were two of you? Aggravated identity fraud made this possible. Read our post on identity fraud risks and protection.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#blogposting\",\"name\":\"The Battle Against Aggravated Identity Fraud | ComplyCube\",\"headline\":\"The Battle Against Aggravated Identity Fraud\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/07\\\/ID-Theft-Represented.jpg\",\"width\":2240,\"height\":1260,\"caption\":\"Aggravated Identity Fraud: An image of a person with a question mark and another with an exclamation point to represent fraud.\"},\"datePublished\":\"2022-07-20T08:00:24+00:00\",\"dateModified\":\"2025-02-18T16:56:37+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#webpage\"},\"articleSection\":\"News, Identity Verification\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"name\":\"News\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"position\":2,\"name\":\"News\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#listItem\",\"name\":\"The Battle Against Aggravated Identity Fraud\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#listItem\",\"position\":3,\"name\":\"The Battle Against Aggravated Identity Fraud\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"name\":\"News\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/\",\"name\":\"Andreea Balasa\",\"description\":\"Andreea Alexandra Balasa is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized Subject Matter Expert (SME) in Growth and Product Marketing. She prioritizes the seamless integration of UX and compliance as critical drivers of sustainable success. As Growth Manager at ComplyCube, Andreea designs engaging customer journeys (CX) and user experiences (UX) that place compliance at the forefront of every user flow. With expertise in AML\\\/KYC compliance, FinTech, marketing, and strategic growth, Andreea's approach enables organisations to accelerate customer acquisition while upholding the highest compliance standards. By aligning growth initiatives with robust AML and KYC frameworks, Andreea empowers businesses to scale effectively, fostering trust, compliance excellence, and lasting customer relationships across industries.\",\"jobTitle\":\"Growth Manager | Certified Anti-Money Laundering Specialist\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"University of Westminster\",\"sameAs\":\"https:\\\/\\\/www.westminster.ac.uk\"},{\"@type\":\"EducationalOrganization\",\"name\":\"Association of Certified Anti-Money Laundering Specialists (ACAMS)\",\"sameAs\":\"https:\\\/\\\/www.acams.org\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Regulatory compliance\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Regulatory_compliance\"},{\"@type\":\"Thing\",\"name\":\"Know your customer\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Know_your_customer\"},{\"@type\":\"Thing\",\"name\":\"Growth hacking\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Growth_hacking\"},{\"@type\":\"Thing\",\"name\":\"Customer experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Customer_experience\"},{\"@type\":\"Thing\",\"name\":\"User experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/User_experience\"}],\"knowsLanguage\":[\"English\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/media.licdn.com\\\/dms\\\/image\\\/v2\\\/D4E03AQHpKW04ary1Pw\\\/profile-displayphoto-shrink_200_200\\\/profile-displayphoto-shrink_200_200\\\/0\\\/1715851574325?e=1739404800&#038;v=beta&#038;t=TJuJK_0hb6L-FquPwms9EtcthH0sAGVCUqoDly6bpXU\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/\",\"name\":\"The Battle Against Aggravated Identity Fraud | ComplyCube\",\"description\":\"What if you woke up one morning and there were two of you? Aggravated identity fraud made this possible. Read our post on identity fraud risks and protection.\",\"inLanguage\":\"zh-CN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/07\\\/ID-Theft-Represented.jpg\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#mainImage\",\"width\":2240,\"height\":1260,\"caption\":\"Aggravated Identity Fraud: An image of a person with a question mark and another with an exclamation point to represent fraud.\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-battle-against-aggravated-identity-fraud\\\/#mainImage\"},\"datePublished\":\"2022-07-20T08:00:24+00:00\",\"dateModified\":\"2025-02-18T16:56:37+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"inLanguage\":\"zh-CN\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>The Battle Against Aggravated Identity Fraud | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"\u6253\u51fb\u4e25\u91cd\u7684\u8eab\u4efd\u6b3a\u8bc8| ComplyCube","description":"\u5982\u679c\u4f60\u6709\u4e00\u5929\u65e9\u4e0a\u9192\u6765\u53d1\u73b0\u6709\u4e24\u4e2a\u4eba\u600e\u4e48\u529e\uff1f\u4e25\u91cd\u7684\u8eab\u4efd\u6b3a\u8bc8\u4f7f\u8fd9\u6210\u4e3a\u53ef\u80fd\u3002\u9605\u8bfb\u6211\u4eec\u5173\u4e8e\u8eab\u4efd\u6b3a\u8bc8\u98ce\u9669\u548c\u4fdd\u62a4\u7684\u5e16\u5b50\u3002","canonical_url":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#blogposting","name":"The Battle Against Aggravated Identity Fraud | ComplyCube","headline":"The Battle Against Aggravated Identity Fraud","author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-Represented.jpg","width":2240,"height":1260,"caption":"Aggravated Identity Fraud: An image of a person with a question mark and another with an exclamation point to represent fraud."},"datePublished":"2022-07-20T08:00:24+00:00","dateModified":"2025-02-18T16:56:37+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#webpage"},"articleSection":"News, Identity Verification"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/zh\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/news\/#listItem","name":"News"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/news\/#listItem","position":2,"name":"News","item":"https:\/\/www.complycube.com\/zh\/category\/news\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#listItem","name":"The Battle Against Aggravated Identity Fraud"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#listItem","position":3,"name":"The Battle Against Aggravated Identity Fraud","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/news\/#listItem","name":"News"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/zh\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/zh\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/zh\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author","url":"https:\/\/www.complycube.com\/zh\/author\/andreea\/","name":"Andreea Balasa","description":"Andreea Alexandra Balasa is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized Subject Matter Expert (SME) in Growth and Product Marketing. She prioritizes the seamless integration of UX and compliance as critical drivers of sustainable success. As Growth Manager at ComplyCube, Andreea designs engaging customer journeys (CX) and user experiences (UX) that place compliance at the forefront of every user flow. With expertise in AML\/KYC compliance, FinTech, marketing, and strategic growth, Andreea's approach enables organisations to accelerate customer acquisition while upholding the highest compliance standards. By aligning growth initiatives with robust AML and KYC frameworks, Andreea empowers businesses to scale effectively, fostering trust, compliance excellence, and lasting customer relationships across industries.","jobTitle":"Growth Manager | Certified Anti-Money Laundering Specialist","alumniOf":[{"@type":"EducationalOrganization","name":"University of Westminster","sameAs":"https:\/\/www.westminster.ac.uk"},{"@type":"EducationalOrganization","name":"Association of Certified Anti-Money Laundering Specialists (ACAMS)","sameAs":"https:\/\/www.acams.org"}],"knowsAbout":[{"@type":"Thing","name":"Regulatory compliance","url":"https:\/\/en.wikipedia.org\/wiki\/Regulatory_compliance"},{"@type":"Thing","name":"Know your customer","url":"https:\/\/en.wikipedia.org\/wiki\/Know_your_customer"},{"@type":"Thing","name":"Growth hacking","url":"https:\/\/en.wikipedia.org\/wiki\/Growth_hacking"},{"@type":"Thing","name":"Customer experience","url":"https:\/\/en.wikipedia.org\/wiki\/Customer_experience"},{"@type":"Thing","name":"User experience","url":"https:\/\/en.wikipedia.org\/wiki\/User_experience"}],"knowsLanguage":["English"],"image":{"@type":"ImageObject","url":"https:\/\/media.licdn.com\/dms\/image\/v2\/D4E03AQHpKW04ary1Pw\/profile-displayphoto-shrink_200_200\/profile-displayphoto-shrink_200_200\/0\/1715851574325?e=1739404800&#038;v=beta&#038;t=TJuJK_0hb6L-FquPwms9EtcthH0sAGVCUqoDly6bpXU"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#webpage","url":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/","name":"The Battle Against Aggravated Identity Fraud | ComplyCube","description":"What if you woke up one morning and there were two of you? Aggravated identity fraud made this possible. Read our post on identity fraud risks and protection.","inLanguage":"zh-CN","isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-Represented.jpg","@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#mainImage","width":2240,"height":1260,"caption":"Aggravated Identity Fraud: An image of a person with a question mark and another with an exclamation point to represent fraud."},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/#mainImage"},"datePublished":"2022-07-20T08:00:24+00:00","dateModified":"2025-02-18T16:56:37+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/zh\/#website","url":"https:\/\/www.complycube.com\/zh\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"zh-CN","publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"}}]},"og:locale":"zh_CN","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"The Battle Against Aggravated Identity Fraud | ComplyCube","og:description":"What if you woke up one morning and there were two of you? Aggravated identity fraud made this possible. Read our post on identity fraud risks and protection.","og:url":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-Represented.jpg","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-Represented.jpg","og:image:width":"512","og:image:height":"512","article:published_time":"2022-07-20T08:00:24+00:00","article:modified_time":"2025-02-18T16:56:37+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"The Battle Against Aggravated Identity Fraud | ComplyCube","twitter:description":"What if you woke up one morning and there were two of you? Aggravated identity fraud made this possible. Read our post on identity fraud risks and protection.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"13765","title":null,"description":"\u5982\u679c\u4f60\u6709\u4e00\u5929\u65e9\u4e0a\u9192\u6765\u53d1\u73b0\u6709\u4e24\u4e2a\u4eba\u600e\u4e48\u529e\uff1f\u4e25\u91cd\u7684\u8eab\u4efd\u6b3a\u8bc8\u4f7f\u8fd9\u6210\u4e3a\u53ef\u80fd\u3002\u9605\u8bfb\u6211\u4eec\u5173\u4e8e\u8eab\u4efd\u6b3a\u8bc8\u98ce\u9669\u548c\u4fdd\u62a4\u7684\u5e16\u5b50\u3002","keywords":null,"keyphrases":{"focus":{"keyphrase":"identity fraud","score":82},"additional":[{"keyphrase":"identity fraud risks","score":80},{"keyphrase":"identity fraud protection","score":80},{"keyphrase":"aggravated identity fraud","score":100}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"featured","og_image_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/07\/ID-Theft-Represented.jpg","og_image_width":"512","og_image_height":"512","og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[],"defaultGraph":"Article","defaultPostTypeGraph":""},"schema_type":"default","schema_type_options":"{\"article\":{\"articleType\":\"BlogPosting\"},\"course\":{\"name\":\"\",\"description\":\"\",\"provider\":\"\"},\"faq\":{\"pages\":[]},\"product\":{\"reviews\":[]},\"recipe\":{\"ingredients\":[],\"instructions\":[],\"keywords\":[]},\"software\":{\"reviews\":[],\"operatingSystems\":[]},\"webPage\":{\"webPageType\":\"WebPage\"},\"blockGraphs\":[]}","pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-05-12 21:48:26","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":null,"open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":null,"created":"2022-07-06 18:29:17","updated":"2026-08-05 10:41:10","focus_keyword":"identity fraud","additional_keywords":[{"word":"identity fraud risks","score":80,"items":{"introductionKeyword":{"score":3},"keyphraseLength":{"score":9},"keyphraseDensity":{"score":4},"functionWordsInKeyphrase":{"score":9},"textCompetingLinks":{"score":9},"imageKeyphrase":{"score":9}}},{"word":"identity fraud protection","score":80,"items":{"introductionKeyword":{"score":3},"keyphraseLength":{"score":9},"keyphraseDensity":{"score":4},"functionWordsInKeyphrase":{"score":9},"textCompetingLinks":{"score":9},"imageKeyphrase":{"score":9}}},{"word":"aggravated identity fraud","score":100,"items":{"introductionKeyword":{"score":9},"keyphraseLength":{"score":9},"keyphraseDensity":{"score":9},"functionWordsInKeyphrase":{"score":9},"textCompetingLinks":{"score":9},"imageKeyphrase":{"score":9}}}],"truseo_locale":null},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/category\/news\/\" title=\"News\">News<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tThe Battle Against Aggravated Identity Fraud\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/zh\/"},{"label":"News","link":"https:\/\/www.complycube.com\/zh\/category\/news\/"},{"label":"The Battle Against Aggravated Identity Fraud","link":"https:\/\/www.complycube.com\/zh\/the-battle-against-aggravated-identity-fraud\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/13765","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=13765"}],"version-history":[{"count":15,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/13765\/revisions"}],"predecessor-version":[{"id":16163,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/13765\/revisions\/16163"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/13766"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=13765"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=13765"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=13765"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}