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NEW QUESTION 48
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

A. Fraudulent register occurrencesB. Register false voidsC. Registry destroying recordsD. Concealing register disbursement

Answer: D

 

NEW QUESTION 49
June, a 76-year-old woman, receives a phone call from a man impersonating one of her relatives. He claims to have a lot of debt and asks her to secretly send him money so that the rest of the family will not find out. June has MOST LIKELY been victimized by which of the following schemes?

A. Grandparent schemeB. Affinity fraudC. Pretexting fraudD. Missing-heir scheme

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=504

 

NEW QUESTION 50
Which of the following is a reason why prepaid debit and gift card fraud schemes are attractive to fraudsters?

A. Prepaid cards are often not accepted by online retailers and can only be used in transactions where the cards must be physically present.B. Prepaid cards are difficult for authorities to track after the cards have been purchased and activated for use.C. Prepaid cards can only be purchased from financial institutions.D. All of the above are reasons why prepaid cards are attractive to fraudsters.

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4294980869

 

NEW QUESTION 51
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