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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 89 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 89
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Which of the following fraud schemes is MOST LIKELY to target a neighborhood of immigrants?

  • A. Social control scheme
  • B. Affinity fraud
  • C. Bait and switch scheme
  • D. Advance-fee fraud
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Suggested Answer: D 🗳️
by vynyfulu at April 5, 2025, 12:19 p.m.

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_denw
1 week, 3 days ago
Selected Answer: B
Fraudsters exploit trust within the group by pretending to be part of it or using someone trusted from within the group to promote a fraudulent scheme (e.g., investment scams, fake services).
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