One Common Form of Internet Fraud Is Phishing, a Type

question 72

True/False

One common form of Internet fraud is phishing, a type of identity theft that uses deceptive e-mails and fraudulent online sites to fool users into divulging personal data.

Recognize the liability of parties involved in the certification and cashing of checks.

Identify the conditions under which a bank must recredit a customer's account for a forged check.

Differentiate between a certified check and a cashier's check regarding bank liability.

Understand the legal relationship and obligations between a depositor and bank, including relevant legislation.

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Definitions:

Newborn

A newborn refers to an infant in the first few hours to weeks of life, typically up to 28 days old.

Fetal Alcohol Syndrome

A condition in a child that results from alcohol exposure during the mother's pregnancy, causing brain damage and growth problems.

Offspring

The children or young born to a person, animal, or plant.

Maturation

Biological growth processes that enable orderly changes in behavior, relatively uninfluenced by experience.