Which of the Following Observations Is NOT True of Foreign-Advance

question 1

Multiple Choice

Which of the following observations is NOT true of foreign-advance fee scams?

• A) Perpetrators are well-known businesses and there is usually some urgency to participate.
• B) Perpetrators claim to trust the victim with their money or assets.
• C) Perpetrators are always willing to transfer money or other assets to the victims, but only after money or information is extracted.
• D) Perpetrators claim to have access to large sums of money or assets.

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Definitions:

Capital Intensity Ratio

A measure of how much capital is used in comparison to labor in the production process of a company.

Operating Capacity

The maximum output a company can produce using its current resources and assets under normal working conditions.

Total Assets

The sum of all current and long-term assets owned by a company, representing its total resources or what it owns.

Retention Ratio

The percentage of net earnings held back in the company instead of being distributed to stockholders in the form of dividends.