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Question
Which of the following is an example of a check-kiting scheme?a. a person has two accounts and deposits a large check from one to the other
b. a person has two accounts and deposits a large check from one to the other, then fraudulently withdraws money from the account before the check clears
c. a person has two accounts and deposits a large check from one to the other knowing the check will bounce
d. a person has two accounts and deposits a forged check in one of the accounts
Answer
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