Bank frauds usually occur in which of the following areas? a. Loans, ATM machines, checking accounts, and

Question:

Bank frauds usually occur in which of the following areas?

a. Loans, ATM machines, checking accounts, and cashier checks

b. Cashier checks, wire transfers, checking accounts

c. Loans, credit cards, offshore transactions, ATM transactions

d. Loans, savings accounts, certificates of deposit, and checking accounts.

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