A Fraud Perpetrator Uses the Float Time Between Banks to Give

question 17

Multiple Choice

A fraud perpetrator uses the float time between banks to give the impression that he had money in his accounts.Which crime is he committing?

• A)Floating
• B)Strip
• C)Spinning
• D)Kiting

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Definitions:

Do-it-yourself Forms

Refers to tasks or projects where individuals engage in producing or fixing things for themselves, typically in their own homes, without the direct aid of professionals or experts.

Homogamy

The practice of forming relationships or marriages between individuals with shared social characteristics, such as ethnicity, religion, age, or education level, often contributing to social cohesion.

Geographic Proximity

The physical closeness or distance between two or more places, often affecting relationships, communication, and interaction dynamics.

Domestic Abuse

Domestic abuse is a pattern of behavior in a relationship that is used to gain or maintain power and control over an intimate partner, and can encompass physical, emotional, sexual, or financial harm.