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Question
A person who provides assistance to another who commits the crime is calleda. a solicitor
b. an aider and abettor
c. a co-conspirator
d. solicitee
Answer
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Name two federal criminal statutes frequently used to convict white-collar criminals.
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Q:
Linda decides she needs some furnishings for her room, but is currently out of work and out of cash. She's maxed out on her credit cards, but in the mail a solicitation from a credit card company arrives, addressed to Linda's roommate. Linda sees an opportunity, goes online to apply posing as the roommate. Two weeks later, the new credit card arrives and off goes Linda to the stores.
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In , a fictitious person's name or Social Security number are used to commit the theft.a. true name identity theft b. synthetic identity theft c. cyber identity theftd. wire identity theft
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What criminal charge is often used in fraud cases?
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