Which of the following scenarios describes an electronic funds transfer (EFT) fraud scheme?
A fraudster uses a victim’s name, government identification number, and birthdate to impersonate the victim and open a credit card account in the victim’s name. This scheme can BEST be described as:
Which of the following fraud schemes is MOST LIKELY to target a neighborhood of immigrants?
Blue sold $1,000 worth of merchandise and collected the payment from her customer in currency, but she only recorded the sale of $800 worth of merchandise. Blue turned $800 over to her employer and kept the remaining $200. Blue’s scheme is BEST classified as:
Which of the following is NOT a red flag of fraudulent register disbursements?
Which of the following is a red flag that might indicate the existence of a need recognition scheme?
