What scam begins with a potential victim getting an unsolicited fax,email,or letter that purports to be from a current or former Nigerian governmental official or a relative of such,and requests assistance in getting money into the United States?
A) Pigeon drop scheme.
B) Nigerian 419 scheme.
C) Black Money/Wash Wash scheme.
D) Both B and C.
Correct Answer:
Verified
Q10: There are approximately 70,000 charities.Unfortunately,a very small
Q11: Scamming victims out of personal information on
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
Q16: Once armed with enough stolen personal identification
Q17: A person who opens accounts at several
Q18: What has been referred to as the
Q19: Which category of people receives as much
Q20: Any manipulation or deception that affects the
Unlock this Answer For Free Now!
View this answer and more for free by performing one of the following actions
Scan the QR code to install the App and get 2 free unlocks
Unlock quizzes for free by uploading documents