Phishing Scheme. A type of social engineering attack often used to steal user data. (A) Yes (B) No Ponzi Scheme. Schemes that promise high financial returns are not available through traditional investments. (A) Yes (B) No Financial Statement Fraud. The manipulation of financial information is used to prepare financial statements released to the public. (A) Yes (B) No Money Laundering. The process by which criminals conceal or disguise their proceeds to make them appear to have come from legitimate sources. (A) Yes (B) No Funds Theft. Perpetrator takes cash or bank deposits and transfers the funds to an account they created. (A) Yes (B) No Check Fraud. Checks are altered or forged to be made payable to the perpetrator. (A) Yes (B) No Vendor Invoicing and False Billing. Invoices from vendors are fabricated or inflated. (A) Yes (B) No Credit Card Fraud. Company credit cards are used for personal purchases or unauthorized credit cards are issued. (A) Yes (B) No Merchandise/Property Theft. Perpetrator steals property or merchandise belonging to the company. (A) Yes (B) No Expense Fraud. Expenses that are reimbursed by the company are fabricated or inflated. (A) Yes (B) No Payroll Fraud. Perpetrator pays fictitious or terminated employees and diverts the funds to personal accounts. (A) Yes (B) No Loan Fraud. Embezzlers take out a loan in the name of the business but divert the proceeds to an account in their control. (A) Yes (B) No