Which of the following types of fraud include pump and pay schemes, building bailout schemes, and faulty credit enhancements?

a. Equity fraud
b. Foreclosure rescue scam
c. Building initiated fraud
d. Straw buyer fraud


c. Building initiated fraud

Criminal Justice

You might also like to view...

Which is not a benefit of drug courts?

a. cost saving b. lower recidivism c. increased length of time an individual remains in treatment d. not enough drug courts available

Criminal Justice

An ________ defines resources that can be used for planned or unplanned events including calling in police resources from other communities

Fill in the blank(s) with correct word

Criminal Justice

Andrea Yates is the Texas woman who captured the media’s attention when she was charged and convicted of drowning her five children. Her case would fall under which layer of the wedding cake model?

A. celebrated cases B. serious felonies C. lesser felonies D. misdemeanors

Criminal Justice

A judge decides to make an example out of an offender in order to dissuade other members of society from committing a similar crime. What is the goal of this punishment?

A. general deterrence B. specific deterrence C. retribution D. restoration

Criminal Justice