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While Many People Believe That Fraud Is More Common Than

Question 115

Multiple Choice

While many people believe that fraud is more common than ever before, it is actually much more difficult to complete a fraudulent transaction at a bank than in past years. Most banking systems are now automated, so there is less room for human error or manipulation. In addition, modern computer systems can detect suspicious activity and alert appropriate staff.
Which of the following offers the strongest support for the above statements?


A) Most computer systems can track a person's spending and immediately alert bank staff if they are spending in a non-typical manner.
B) Bank customers have always been required to show some proof of identity or know a password to access accounts.
C) The development of new technology has made many bank tellers obsolete, and the profession is shrinking.
D) Banks often alert customers to their bank balances through phone calls, e-mail, or texts.
E) Fraudulent currency is easy to spot because all legal currency has hidden markings to establish its validity.

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