CAFS Practice Questions - ACAMS Certified Anti-Fraud Specialist (CAFS) Exam

'Authorized Push Payment' (APP) fraud refers to:

Unauthorized ATM withdrawals Fraud where a victim is tricked into authorizing a transfer to an account controlled by a criminal (e.g., BEC, romance scam) Check forgery Credit card skimming

Correct Answer:

Fraud where a victim is tricked into authorizing a transfer to an account controlled by a criminal (e.g., BEC, romance scam)

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