A person who opens accounts at several banks,knowingly,issuing a check that overdraws their account at bank 1,and then depositing a check in that account from their bank 2 account to cover the first worthless check is a
A) thief.
B) check floater.
C) check kiter.
D) check forger.
Correct Answer:
Verified
Q12: Why do criminals want to launder money?
A)
Q13: Making multiple deposits of cash,or buying multiple
Q14: Insurance frauds can be hard or soft.Which
Q15: What scam begins with a potential victim
Q16: Once armed with enough stolen personal identification
Q18: What has been referred to as the
Q19: Which category of people receives as much
Q20: Any manipulation or deception that affects the
Q21: _ is what Nigerian cons call the
Q22: "Unbundling charges" is the practice of using
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