Which of the Following Is an Example of a Check-Kiting

question 62

Multiple Choice

Which of the following is an example of a check-kiting scheme? ​

• A)A person has two accounts and deposits a large check from one to the other.
• B)A person has two accounts and deposits a large check from one to the other, then fraudulently withdraws money from the account before the check clears.
• C)A person has two accounts and deposits a large check from one to the other knowing the check will bounce.
• D)A person has two accounts and deposits a forged check in one of the accounts.

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Definitions:

Mutual Aid

A form of voluntary reciprocal exchange of resources and services for mutual benefit, emphasizing solidarity and cooperation among participants.

Emotional Support

Assistance provided through empathy, concern, and affection to help individuals cope with stress, challenges, or emotional distress.

Problem Solving

A method of identifying a problem, finding alternative solutions, and choosing and implementing the most suitable solution.

Reference Group

A group that individuals compare themselves to for self-evaluation or guidance in forming attitudes and behaviors.