If a customer provides false or unreliable information, what should this indicate?
A. The customer needs more assistance
B. There may be underlying suspicious activity
C. The customer is trustworthy
D. The transaction is likely legitimate

False or unreliable information from customers typically indicates potential suspicious activity that requires caution. It might also suggest the customer needs further assistance. Businesses should investigate the inconsistencies to ensure legitimate transactions. ;

Answered by GinnyAnswer | 2025-07-03

False or unreliable customer information primarily suggests there may be underlying suspicious activity requiring caution. Additionally, it may indicate that the customer needs more assistance to provide accurate details. Overall, this situation warrants careful investigation by businesses.
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Answered by Anonymous | 2025-07-04