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NEW QUESTION 45
Which of the following scenarios does NOT describe a card skimming or shimming scheme?

• A. 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.
• 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. 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.
• D. 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.

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 46
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

Answer:

Explanation:
Official act

NEW QUESTION 47
According to a survey, in principal perpetrator, males in a majority of cases, accounting for ___ percent of frauds versus ___ percent in which a female was the primary culprit.

• A. 62 versus 37
• B. 62 versus 36
• C. 61 versus 39
• D. None of the above

Answer: C

NEW QUESTION 48
Which of the following is NOT a red flag of fraudulent register disbursements?

• A. There are multiple refunds or voids for amounts just under the review limit.
• B. Personal checks from cashiers are found in the register.
• C. There are gaps in the sequence of transactions on the register log.
• D. Voided transactions are approved by a supervisor.

Answer: B

NEW QUESTION 49
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