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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 2 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 2
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Which of the following is NOT a distinguishing feature of a Ponzi scheme?

  • A. Participants attempt to recruit as many new members as possible.
  • B. Previous investors are paid with money from new members.
  • C. Participants believe that they are making a legitimate investment.
  • D. Promoters of Ponzi schemes engage in little or no valid commerce or investments.
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Suggested Answer: B 🗳️
by 5a97e10 at Nov. 29, 2024, 10:37 p.m.

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5a97e10
4 days, 9 hours ago
Selected Answer: A
A is the answer
upvoted 1 times
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