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) Ponzi scheme
B) False pretenses
C) Defalcation
D) Pretexting
E) False entry
Correct Answer:
Verified
Q23: Using fraudulent means to obtain information about
Q24: Which of the following includes destruction of
Q25: Which of the following is a false
Q26: A person who illegally accesses or enters
Q27: Which of the following occurs when someone
Q29: Which of the following is an investment
Q30: Bank teller Hugo receives $1,000 from a
Q31: Pauline,the president of Business Corp,falsified documents to
Q32: Which of the following serves to combat
Q33: The forceful and unlawful taking of personal
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