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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 69 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 69
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Which of the following is NOT a measure commonly taken by fraudsters during account takeover schemes?

  • A. Avoid accessing multiple payment accounts with the same stolen log-in credentials.
  • B. Place orders for products or transfer funds from the overtaken accounts.
  • C. Change account contact information to avoid alerting the true account holder.
  • D. Obtain email addresses and other account log-in information using phishing emails.
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Suggested Answer: C 🗳️
by GaryLee at Nov. 20, 2024, 9:50 p.m.

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GaryLee
1 week, 6 days ago
A. Avoid accessing multiple payment accounts with the same stolen log-in credentials
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