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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes
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Question #2
#2
Multiple Choice
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Which of the following is NOT a distinguishing feature of a Ponzi scheme?
A.
Participants attempt to recruit as many new members as possible.
B.
Previous investors are paid with money from new members.
C.
Participants believe that they are making a legitimate investment.
D.
Promoters of Ponzi schemes engage in little or no valid commerce or investments.
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Exam CFE---FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Topic 1 Question 2
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