What type of check fraud scheme occurs when the perpetrator first deposits a fictitious check that appears

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What type of check fraud scheme occurs when the perpetrator first deposits a fictitious check that appears to be genuinely drawn on a real account into a checking or credit card account at a financial institution? a. a bustout b. a smurf c. a layering d. a long con

Posted Date: May 18, 2024 11:18 PM

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What type of check fraud scheme occurs when the perpetrator first deposits a fictitious check that appears

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