Câu 74: CFE - Financial Transactions and Fraud Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes

Which of the following is a FALSE statement regarding check fraud?

1. A. A check fraud operation can be started with a computer, scanner, and printer.
2. B. The equipment required to commit check fraud is relatively inexpensive.
3. C. Check fraud is considered very risk due to the high likelihood of prosecution.
4. D. The penalties for committing check fraud tend to be relatively mild. — đáp án hiện tại