A Man Walks into a Bank and Convinces the Bank

question 32

Multiple Choice

A man walks into a bank and convinces the bank manager to give him a $400,000 cashiers check even though he only has $10,000 in his account. The man then uses the cashiers check to purchase diamonds and flees the country. Which of the following is true with respect to this fraud?

• A) The fraud is a criminal offense
• B) The fraud is a civil offense
• C) This fraud can be classified as "customer fraud"
• D) All of the above are correct.

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Definitions:

Back-substitution

A method used in algebra to solve systems of equations by solving one equation first and then substituting its value into other equations.

Variables

Symbols in mathematics that represent unknown quantities or can take on various values in an equation or expression.

Solution

The value or values that satisfy an equation or inequality.

Elementary Row Operation

A procedure used in matrix algebra involving row swapping, row multiplication, or row addition, aimed at simplifying matrices or solving systems of linear equations.