What are the common types of fraud?
What will be an ideal response?
There are numerous types of fraud, several of which occur
through the mail, Internet, phone, or by wire. Common types include:
? Bankruptcy fraud
? Tax fraud (tax evasion)
? Identity theft
? Insurance fraud
? Mail fraud
? Credit/debit card fraud
? Securities fraud
? Telemarketing fraud
? Wire Fraud
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A crime becomes an act of terrorism only if it violates some section of the federal criminal code
Indicate whether the statement is true or false
Placement is often done by ________, or making multiple deposits of cash, or buying multiple bank drafts, which are checks issued by one bank against funds deposited in the bank that authorize a second bank to make payment to the entity named in the draft.
A. a type of black market peso exchange B. shoulder smurfing C. smurfing D. check kiting
The process of human development and enculturation is known as:
A) ?stigmatization. B) ?socialization. C) ?drift. D) ?amplification.
What is quite distinctive about fraud in art and antiquities?
a. Forgeries and other fraudulent claims are easily documented b. Initiatives by dealers and individuals in the market have caused a decline in suchfraud c. It disproportionately involves wealthy and sophisticated elites as victims andperpetrators d. It has been excessively studied by criminologists