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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 48 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 48
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

A fraudster poses as the head of one of XYZ Company’s foreign suppliers and sends an email to an XYZ employee requesting that this month’s payments be made to an alternate account that the fraudster owns. This is an example of which of the following types of fraud schemes?

  • A. Electronic piggybacking
  • B. Reverse social engineering
  • C. Executive email attack
  • D. Business email compromise
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Suggested Answer: A 🗳️
by 5a97e10 at Nov. 29, 2024, 11:12 p.m.

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5a97e10
4 days, 9 hours ago
Selected Answer: D
D for sure
upvoted 1 times
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