Which of the following is NOT a distinguishing feature of a Ponzi scheme?
Geoffrey, a homeowner, has decided to add a patio to the back of his house. Geoffrey hires a contractor who insists on receiving payment up front so that he can pay for the materials required to complete the construction. The following week, Geoffrey is surprised to learn that the contractor has not arrived and is not answering his phone calls. Geoffrey has MOST LIKELY been victimized by which of the following frauds?
Which of the following is a common red flag of a bid tailoring scheme?
Which of the following is FALSE concerning methods corporate spies generally use to steal information from other organizations?
Which of the following is an example of a cash larceny scheme?
Which of the following is a red flag that might indicate the existence of a need recognition scheme?
