In Many _________________,The Fraudsters Focus on Attracting New Money to Make

question 28

Multiple Choice

In many _________________,the fraudsters focus on attracting new money to make promised payments to earlier-stage investors and to use for personal expenses,instead of engaging in any legitimate investment activity.

• A)front-running schemes
• B)pilferages
• C)bank frauds
• D)Ponzi schemes

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Definitions:

Financial Control

The management of a company's expenses, income, and assets in order to increase profitability and ensure stability and compliance with financial regulations.

Actual Revenues

Actual revenues refer to the real income that a company has received from its business activities, typically recorded after transactions are completed, as opposed to projected revenues.

Forecast Values

Predicted numerical values based on historical data and analysis of trends, used in planning and decision-making processes.

Financial Plan

A comprehensive overview of an individual's or organization's current financial situation and long-term monetary goals, including strategies for achieving them.