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1. Explain the difference between a predator and an accidental fraudster. 2. Explain how the objectives of a terrorist group and an organized crime group

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1. Explain the difference between a predator and an "accidental fraudster." 2. Explain how the objectives of a terrorist group and an organized crime group differ. How are their objectives similar? 3. Explain the difference between tax avoidance and tax evasion using an example to support your answer. 4. Explain the following securities fraud schemes: pyramid scheme; churning; insider trading; and prime bank fraud

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