Which of the Following Type of Fraud Combines the Threat

question 104

Multiple Choice

Which of the following type of fraud combines the threat of impersonation fraud with a variation of an advance fee scheme where the recipient has the "opportunity" to share a percentage of millions of dollars?

• A) "419" fraud
• B) Ponzi scheme
• C) embezzlement
• D) identity fraud
• E) telemarketing fraud

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Definitions:

Emotional Commitment

A personal investment and engagement in certain values, goals, or relationships, often resulting in a stronger dedication to them.

Financial Commitment

The allocation of money towards investments, obligations, or projects with the expectation or requirement for future payout or returns.

Founding Team Members

Individuals who collaborate to establish a new business, organization, or initiative, typically sharing in the risks and rewards.

Loyalty

A strong feeling of support or allegiance, often seen in consumer behavior as repeated business or advocacy for a particular brand, product, or service.