Review the Federal Bureau of Investigation’s (FBI’s) Common Fraud Schemes webpage. Select one of the fraud schemes listed. Explain how the fraud could be conducted and discuss the FBI’s tips for preventing the fraud from occurring. Use the fraud triangle to evaluate the fraud and prepare a description of the characteristics of the typical fraudster who might commit this fraud.
For additional details, please refer to the Module Two Activity Guidelines and Rubric PDF document.
the website to use for reference: https://web.archive.org/web/20160712005927/https://www.fbi.gov/scams-safety/fraud/fraud
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