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NEW QUESTION 39
Which of the following scenarios does NOT describe a card skimming or shimming scheme?

• A. While processing a payment outside of the customer's view, a retail employee uses a small device to scan and record the customer's credit or debit card information.
• B. A gadget attached to an ATM is used to fraudulently scan and record customers' credit or debit card information while a small camera records their PINs.
• C. When paying for a drink at a vending machine, a customer inserts their credit or debit card into a fraudulent device that scans and records their card information.
• D. After processing a customer's payment, a server returns with the receipt but keeps the credit or debit card hoping that the customer does not notice.

Answer: B

Explanation:
Explanation/Reference: https://www.experian.com/blogs/ask-experian/shimming-is-the-latest-credit-card-scam/#:~:text='Shimming'%20is%20an%20update%20on,number%20on%20the%20dark%20web

NEW QUESTION 40
A fraudster poses as the head of one of XYZ Company's foreign suppliers and sends an email to an XYZ employee requesting that this month's payments be made to an alternate account that the fraudster owns. This is an example of which of the following types of fraud schemes?

• A. Executive email attack
• B. Reverse social engineering
• C. Business email compromise
• D. Electronic piggybacking

Answer: D

Explanation:
Explanation/Reference: https://whatis.techtarget.com/definition/piggybacking

NEW QUESTION 41
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

• A. Accomplice residence
• B. Shell company
• C. Cash generator
• D. Perpetrator check

Answer: B

NEW QUESTION 42
__________ inventory and other assets is relatively common way for fraudsters to remove assets from the books before or after they are stolen.

• A. Altered
• B. Perpetual
• C. False shipping slip
• D. Write-offs

Answer: C

NEW QUESTION 43
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