The Ponzi scheme is named for _________________, a famous white-collar criminal who duped investors into a stamp-collecting scheme.
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Q2: The FBI estimates that health care fraud
Q6: _occurs when a corporate employee with direct
Q9: Interest in corporate crime first emerged in
Q11: Credit card fraud and income-tax evasion are
Q12: _ refers to a substance made by
Q15: A _ mortgage is a home loan
Q16: An investment fraud that involves the payment
Q20: In the 1930s, Sutherland first used the
Q21: According to the _ perspective, environmental crimes
Q36: The U.S. Congress has passed numerous laws
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