In a Fraud Scheme Known as ____, the Perpetrator Attempts

question 78

Multiple Choice

In a fraud scheme known as ____, the perpetrator attempts to cover the theft of cash received from customer A by applying cash collected from customer B to A's account, then applying a receipt from C to B's account, and so forth.

• A) Kiting
• B) lapping
• C) schmoozing
• D) hacking

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Definitions:

Standing to Sue

The legal right to bring a lawsuit to court, based on having a sufficient connection to and harm from the law or action challenged.

Defectively Manufactured

Refers to products that are improperly made or produced, leading to potential harm or failure.

Seeking Relief

The act of requesting aid, intervention, or remedies through legal means in a court of law.

Sufficient Stake

In legal terms, it refers to having a direct and significant interest in a legal action or proceeding.