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Exit VCEDump CFE-INVESTIGATION Certified Fraud Examiner - Investigation

Q8 Single choice

Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?

A
Setting up a bank account in an assumed name
B
Impersonating an account holder to access their bank records
C
Intentionally making false statements on loan applications
D
Stealing a person s mail to obtain the person s bank account number

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