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

• A.Social control scheme
• B.Advance-fee fraud
• C.Bait and switch scheme
• D.Affinity fraud

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______________ is required not only for theft, but for procedures to detect errors, avoid waste and insure a proper amount of inventory is maintained.

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Which of the following statements regarding new account fraud is MOST ACCURATE?

• A.Mobile deposits are at high risk for new account fraud because face-to-face transactions are not required.
• B.Automated teller machines (ATMs) are rarely targets of new account fraud because most have cameras installed.
• C.Fraud is more likely to occur in established accounts than in accounts that have been newly opened.
• D.New account fraud can be defined as any fraud that occurs on an account within the first year that it is open.

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Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for uses and account holders?

• A.Availability of data
• B.Materiality of data
• C.Confidentiality of data
• D.Integrity of data

Correct Answer: B

Explanation/Reference: https://whatis.techtarget.com/definition/Confidentiality-integrity-and-availability-CIA

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_________ revenues involve the recording sales of goods or services hat did not occur.

• A.Concealed revenues
• B.Red flag revenues
• C.Financial revenues
• D.Fictitious or fabricated revenues

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