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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 40 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 40
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Which of the following statements is FALSE with regard to counterfeit credit and debit cards?

  • A. Counterfeit credit and debit card schemes often involve collusion with merchants or a merchant’s employees.
  • B. The production of counterfeit credit and debit cards is too complicated for the use of high-speed printing facilities.
  • C. Credit and debit card holograms are difficult to reproduce.
  • D. Counterfeiters create phone credit and debit cards through the use of what is commonly referred to as “blank plastic”.
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Suggested Answer: B 🗳️
by AML_1234 at Dec. 13, 2024, 2:59 p.m.

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AML_1234
1 month ago
Selected Answer: B
counterfeit credit and debit cards is easy
upvoted 1 times
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