1 Compressive optic neuropathy results from a tumor or other lesion pressing on the optic nerve or from eye movement muscle enlargement which is seen in hyperthyroidism (Graves' disease) patients. 2  Retinitis pigmentosa is a hereditary ocular disorder resulting in degeneration of the retina.
New Account Fraud. 46 Financial Institution Fraud. V. NEW ACCOUNT FRAUD. New account fraud is generally defined as fraud that occurs on an account within the first 90 days that it is. open. It occurs when it is found that the account was opened with the intent to commit fraud. The. process of establishing either a checking or a savings account may be done in person at a branch office.
New account fraud is also common, and is when the thief sets up a new account under the victim's name. Identity cloning is when the identity thief poses as the victim. The most common cause of identity theft is a lost or stolen wallet or credit card.