Solved

Match the Type of Financial Crime to Its Specific Example

Question 76

Matching

Match the type of financial crime to its specific example

Premises:
Securities and commodities fraud
Mass-marketing fraud
Health-care fraud
Corporate fraud
Mortgage fraud
Responses:
Stock market manipulation schemes
Health care providers conducing unnecessary surgeries
Kickbacks
Equity skimming
Foreign lottery fraud

Correct Answer:

Securities and commodities fraud
Mass-marketing fraud
Health-care fraud
Corporate fraud
Mortgage fraud
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