Which of the following is the making of an entry into the books of a bank or corporation that is designed to represent the existence of funds that do not exist?
A) False entries
B) Defalcation
C) False pretense
D) A Ponzi scheme
E) Check kiting
Correct Answer:
Verified
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Q30: Which of the following is a false
Q31: Which of the following are less serious
Q32: Strict liability is:
A)Civil,but not criminal,wrongdoing.
B)Punishment imposed by
Q34: Which of the following is the misappropriation
Q35: Which of the following is using fraudulent
Q36: The burden of proof in a criminal
Q37: Actus reus is Latin for:
A)Executive order.
B)Wrongful state
Q38: If a business were to sell cigarettes
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