1 romance 2 irs 3 lottery 4 investment 5 internet 6 senior - answer6 types of scams
1 assist cashiers in opening and closing register tills 2 switching out self check 3 getting
change for cashiers from the cash cycler 4 observing and correcting behavior of
cashiers – answer Csm role name 4
1 computer typed or misaligned signature 2 different fonts are being used 3 large block
letters for check numbers 4 Any misspelling 5 large company names or logos printed on
check 6 unusual gaps of spaces in lines or print - answer Check walk thru 6 steps
If check has two or more characteristics or the I'd is see,s to be fake contact a member
of management - answer What to do if something wrong with check
Flipping when they receive and then send the money
Structuring sending to same person more than once in small amounts - answer What 2
money scams are there
Money order transfer report 3,000 or more - answer What is motr
Money service activity report sending money more than once in the same day to the
same person acting suspiciously or nervous or are avoiding your questions - answer
What is msar
Claim all out - answer Food or over the counter meds
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