Câu 67: CFE - Financial Transactions and Fraud Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes

Which of the following is a reason why prepaid debit and gift card fraud schemes are attractive to fraudsters?

1. A. Prepaid cards are difficult for authorities to track after the cards have been purchased and activated for use. — đáp án hiện tại
2. B. Prepaid cards can only be purchased from financial institutions.
3. C. Prepaid cards are often not accepted by online retailers and can only be used in transactions where the cards must be physically present.
4. D. All of the above are reasons why prepaid cards are attractive to fraudsters.