Certified Fraud Examiner Flashcards

Decks in this Class (4):

• Financial Transactions Consumer Fraud

  Financial Transactions - Consumer Fraud

  Sample Cards:

  what is an advance fee swindle,

  what is a block hustle,

  what is an advertising scheme
  96 Cards
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• Advance Fee Swindle

  advance-fee swindle
  0 Cards
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• Financial Transactions Insurance Fraud

  Financial Transactions - Insurance Fraud

  Sample Cards:

  what is premium theft 164,

  what is a fictitious payee insurance fra,

  what is a fictitious death claim scheme
  15 Cards
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• Financial Transactions Cheque And Credit

  Financial Transactions - Cheque and Credit Card Fraud

  Sample Cards:

  measures that can be taken to prevent el,

  types of electronic funds transfer fraud,

  what is white plastic in the context of
  8 Cards
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