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The good news is that CFE-Financial-Transactions-and-Fraud-Schemes test dumps have made it so!NEW QUESTION 44
Which of the following is a method for gaining unauthorized access to a computer system whereby the attacker deceives victims into disclosing personal information or convinces them to commit acts that facilitate the attacker's intended scheme?- A. Shoulder surfing
- B. Scavenging
- C. Spoofing
- D. Social engineering
Answer: C
Explanation:
Explanation/Reference: https://www.forcepoint.com/cyber-edu/spoofing
NEW QUESTION 45
Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.- A. False
- B. True
Answer: B
NEW QUESTION 46
Which of the following statements regarding new account fraud is MOST ACCURATE?- A. Fraud is more likely to occur in established accounts than in accounts that have been newly opened.
- B. Mobile deposits are at high risk for new account fraud because face-to-face transactions are not required.
- C. New account fraud can be defined as any fraud that occurs on an account within the first year that it is open.
- D. Automated teller machines (ATMs) are rarely targets of new account fraud because most have cameras installed.
Answer: C
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/financial-institution-fraud-2011-chapter-excerpt.pdf
NEW QUESTION 47
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