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1. What are the five major categories of fraudulent disbursements? 2. How do pay-and-return schemes work? 3. What are the five principal categories of check

1. What are the five major categories of fraudulent disbursements?

2. How do pay-and-return schemes work?

3. What are the five principal categories of check tampering?

4. What are the differences between forged maker and forged endorsement schemes?

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