7. The amounts charged against the stolen credit cards by the neighborhood pub operator included a. statistics, round numbers, and last digit duplications b. outliers, decimal numbers, and last digit duplications c. outliers, round numbers, and last digit duplications d. outliers, round numbers, and last-two digit duplications 8. In the missing cash sales case, Lynn the controller, was responsible for refilling the ATM machines in the bars and the bowling alley. To do this she used cash from a. the nightly deposit bags b. the ATM machines in the casino c. her personal bank accounts d. the sales of intangible assets through Craigslist 9. In the missing cash sales case, Lynn was charged with structuring. In basic terms this statute makes an offense to a. deposit cash every day of the week except for bank holidays b. deposit cash only with bank branches in stand-alone buildings c. use one joint bank account for widely dissimilar business divisions d. divide cash deposits into amounts that are under the $10,000 reporting threshold 10. In the missing cash sales case, in addition to structuring, Lynn was also charged with a. mail fraud b. wire fraud c. controller fraud money laundering