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    Fraud Examination Study Set 1
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    Exam 2: Who Commits Fraud and Why
  5. Question
    A Fraud Perpetrator Uses the Float Time Between Banks to Give
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A Fraud Perpetrator Uses the Float Time Between Banks to Give

Question 17

Question 17

Multiple Choice

A fraud perpetrator uses the float time between banks to give the impression that he had money in his accounts.Which crime is he committing?


A) Floating
B) Strip
C) Spinning
D) Kiting

Correct Answer:

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