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True of false? A shell company is normally formed by the fraudster using a fictitious name and post office box. Since checks received will be
True of false? A shell company is normally formed by the fraudster using a fictitious name and post office box. Since checks received will be made out in the name of the shell company, the fraudster will normally set up a bank account in the same name of the fictitious company and list himself as the authorized signer on the account. True False
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