Assessment Helen, a regular customer, needs to send money to her grandson's best friend after receiving...

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Assessment Helen, a regular customer, needs to send money to her grandson's best friend after receiving an emergency call. Their car broke down while traveling across the country. What could you say/ask to help determine if Helen is a victim of fraud? (Select all that apply) Was your daughter or son unable to help? What kind of car were they driving? Is your grandson ok? How come he didn't call your directly? Aren't you lucky to be so close with your grandson and his friend; do you get to see or talk with them often? How old is your grandson? Assessment Helen, a regular customer, needs to send money to her grandson's best friend after receiving an emergency call. Their car broke down while traveling across the country. What could you say/ask to help determine if Helen is a victim of fraud? (Select all that apply) Was your daughter or son unable to help? What kind of car were they driving? Is your grandson ok? How come he didn't call your directly? Aren't you lucky to be so close with your grandson and his friend; do you get to see or talk with them often? How old is your grandson?

Answer rating: 100% (QA)

step1 Money laundering is a criminal act where the individual tries to hide their illegal source of income through legal means In order to determine w... View the full answer