What Type of Fraud Occurs When the Deposits of Current

question 65

Multiple Choice

What type of fraud occurs when the deposits of current investors are used to pay returns on the deposits of previous investors with no real investment happening?

• A)Ponzi Scheme.
• B)Skimming.
• C)Channel Stuffing.
• D)Off-Balance Sheet Fraud.

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Definitions:

Individual Differences

Variations among individuals in terms of their behaviors, motives, perceptions, and cognitive abilities.

Controlled Processing

A type of mental processing that is deliberate, requiring effort and conscious attention.

Information Attention

The focus or concentration given to data or inputs from the environment.

Judicious Screening

The careful and wise examination or evaluation of potential candidates or factors, aiming to select the most suitable ones for a specific purpose.