Which Is Not Something That a Fraud Perpetrator Conducting a Bust-Out

question 28

Multiple Choice

Which is not something that a fraud perpetrator conducting a bust-out is likely to do?

• A)Work to establish credibility
• B)Contact law enforcement to strengthen their cover
• C)Quietly buy an existing company that already has established credit or business
• D)Take on a business name similar to a well-reputed company
• E)A fraud perpetrator conducting a bust-out is likely to do all of the above

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