Phishing Scheme. A type of social engineering attack often used to steal user data. (A) Yes (B) No Ponzi Scheme. Schemes that promise high financial return not available through traditional investments. (A) Yes (B) No Financial Statement Fraud. The manipulation of financial information used to prepare financial statements released to the public. (A) Yes (B) No Money Laundering. The process by which criminals conceal or disguise their proceeds to make them appear to have come from legitimate sources. (A) Yes (B) No Funds Theft. Perpetrator takes cash or bank deposits and transfers the funds to an account they created. (A) Yes (B) No Check Fraud. Checks are altered or forged to be made payable to the perpetrator. (A) Yes (B)