Credit card fraud - Study guides, Class notes & Summaries

CFCI Study Guide Questions And Answers 100% Guaranteed Success. Fraud - correct answer. "Any illegal acts characterized by deceit, concealment, or violation of trust. These acts are not dependent upon the perpetrated by individuals and organizations to obtain money, property, or services; to avoid payment or loss of services; or to secure personal or business ad-vantage." Main types of fraud - correct answer. Internal Fraud and External Fraud Internal Fraud - correc...

NMLS SAFE ACT MLO Exam - Ethics and Fraud Questions and Answers Already Passed A lender provides a borrower with an initial amortization schedule for Private Mortgage Insurance (PMI) disclosure at loan closing for an adjustable-rate mortgage. The lender MUST also provide a written notice stating the A. Lender's right to increase the monthly payment amount for PMI B. Borrower's right to refuse a PMI C. Lender's right to extend the time for monthly payments for a PMI D. Borrower...

CLG 0010 Questions and Answers 100% Pass What is defined as any felonious act of corruption or attempt to cheat the Government or corrupt the Government's agents by charge card program officials? Internal Fraud If transactions not made by the Cardholder appear on the Statement of Account, the Cardholder should dispute them with the card-issuing bank within how many days of the transaction date? 90 Which of the following is an agreement that is not binding solely because the Gover...

HUD Housing Counseling Exam accurRental Obstacle + Solutions: Low Income - ANSWER -Some Renters reject people whose Rent would be more than 30% of GMI -Solutions -Apply for Housing Assistance -Expand housing search areas -Get a roommate -Move in w/family or friends Strategies for decreasing expenses and debt - ANSWER Prioritize "needs over "wants" -reduce or eliminate "wants" -cancel or downgrade services(e.g. cable, telephone) -limit miscellaneous spending - stick to a shoppin...

Phishing - Answer A type of social engineering attack often used to steal user data, including login credentials and credit card numbers. Smishing - Answer The act of committing text message fraud to try to lure victims into revealing account information or installing malware. Vishing - Answer An electronic fraud tactic in which individuals are tricked into revealing critical financial or personal information to unauthorized entities. Spam - Answer An unsolicited bulk messag...

Forensic science - Forensic science is the practical application of various varieties of science for answering legal system-related questions. It is related to criminal and civil actions. Forensic science is generally referred to as 'forensics', which in Latin means "of or before the forum". In the modern age, it refers to a process of gaining criminal evidences to be admitted in a court of law. Overview of Computer forensics - Computer forensics is the investigative process of collect...

CLG 0010 Questions and Answers Rated A+ Authorized uses of the Governmentwide Commercial Purchase Card include (select three) Existing Government contracts Ordering Officer purchases and payments Commercial training requirements using the SF-182 What are 2 advantages of the Procurement Integrated Enterprise Environment? Reduces DoD operating costs Improved data quality and access An unauthorized commitment is an agreement that is not binding solely because the agreement involve...

Internal control is the organizational plan and all the related measures designed to accomplish which of the​ following? ​(check all that​ apply) A. Ensure​ accurate, reliable accounting records B. Promote operational efficiency C. Safeguard assets D. Encourage employees to follow company policies A. Ensure​ accurate, reliable accounting records B. Promote operational efficiency C. Safeguard assets D. Encourage employees to follow company policies Which of the following are ...

Which of the following does the Federal Reserve use to regulate the nation's money supply? - Answer- C: Monetary policy R:The Federal Reserve uses monetary policy to regulate the nation's money supply. Monetary policy is directed at expanding or contracting the supply of money and credit in the U.S. economy. A cash card generally: - Answer- B: Is purchased with a specific amount of money that can be used to pay for goods or services R: Consumers purchase cash cards for a specific amou...

IBM Cybersecurity Analyst Professional Certificate Assessment Exam 70 Questions and Correct Answers/Newest Version 1. Question 1 Select the answer the fills in the blanks in the correct order. A weakness in a system is a/an . The potential danger associated with this is a/an that becomes a/an when attacked by a bad actor. 1 / 1 point threat, exposure, risk threat actor, vulnerability, exposure risk, exploit, threat vulnerability, threat, exploit 2. Question 2 Putting l...