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13,17 and 18 mano ma crect a recipient to dial a 1-800 number, where they are requested to enter personal information D. A short message

13,17 and 18
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mano ma crect a recipient to dial a 1-800 number, where they are requested to enter personal information D. A short message service that is delvered via SMS instead of email. 13. Per the Fraud Examiner Manual, all of the following are true about Pyramid EXCEPT A. Pyramid schemes we designed to pay off a business cariest inwestore, but not therlator Investors B. Al organization with a pyramid structure are engaging in illegal activity C. An illegal pyramid ochore is an operation that generaten revenue by continually recruiting new members 0.93-96% of participants in a pyramid scheme will love most of their money. 17. Per the Fraud Examiners Manual, where are members of organized crime groupe frequently located? A China, Ghana, Nigeria, of Rucola B. Spain, Portugal, Madagascar C. Chicago, Alaska, Greco, Indonesia D. Thailand, Palinton, Scotland. 18. Per the Fraud Examiners Manual What do freters often use to commit synthetic Identity theft A Fraudator hen ohidren's government identification numbers to commit syntheti identity theft B. Fraudters often us Servo Fraudsters often do Military D. Fraudsters often us College Student mano ma crect a recipient to dial a 1-800 number, where they are requested to enter personal information D. A short message service that is delvered via SMS instead of email. 13. Per the Fraud Examiner Manual, all of the following are true about Pyramid EXCEPT A. Pyramid schemes we designed to pay off a business cariest inwestore, but not therlator Investors B. Al organization with a pyramid structure are engaging in illegal activity C. An illegal pyramid ochore is an operation that generaten revenue by continually recruiting new members 0.93-96% of participants in a pyramid scheme will love most of their money. 17. Per the Fraud Examiners Manual, where are members of organized crime groupe frequently located? A China, Ghana, Nigeria, of Rucola B. Spain, Portugal, Madagascar C. Chicago, Alaska, Greco, Indonesia D. Thailand, Palinton, Scotland. 18. Per the Fraud Examiners Manual What do freters often use to commit synthetic Identity theft A Fraudator hen ohidren's government identification numbers to commit syntheti identity theft B. Fraudters often us Servo Fraudsters often do Military D. Fraudsters often us College Student

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