Which of the following is an example of a check-kiting scheme?
A) A person has two accounts and deposits a large check from one to the other.
B) A person has two accounts and deposits a large check from one to the other, then fraudulently withdraws money from the account before the check clears.
C) A person has two accounts and deposits a large check from one to the other knowing the check will bounce.
D) A person has two accounts and deposits a forged check in one of the accounts.
Correct Answer:
Verified
Q19: Hiding retail goods on the person can
Q20: Two important rights to property are:
A)ownership
Q21: _ is putting into circulation a check
Q22: In a self-service store, a "taking" occurs
Q23: Writing a bad check, or one
Q25: Store security may not lawfully use force
Q26: The prosecution must prove the same basic
Q27: Taking cannot occur by:
A)direct acts.
B)appropriating lost
Q28: If a shopper in a store
Q29: _ intent is required for the crime
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