Online auction sales remained the top Internet fraud for the first 10 months of 2001, which means auction scams continue to lead the list in Internet fraud.

Research<br/>indicates that the most effective way to prevent and deter fraud is<br/>to:() A: implement<br/>programs and controls that are based on core values embraced by the<br/>company. B: hire<br/>highly ethical employees. C: communicate<br/>expectations to all employees on an annual basis. D: terminate<br/>employees who are suspected of committing fraud.

He was accused ….... murder and fraud. A: with B: of C: for D: by

Cash is the most liquid asset and most subject to theft and fraud. ( )

The three main components of the fraud triangle are:

Some credit cards will cover your loss if you ______. A: eport the fraud promptly B: check the protections C: offer 100% fraud protection D: give a good reason

Fraud, regulations and logistics constitute the biggest challenges of cross-border e-commerce.

Thebankusesspecialmachinestodetect________money. A: real B: true C: fraud D: fake

Her assistant was accused _________ theft and fraud by the police. A: as B: fo C: to D: of

We will not allow fraud and other unlawful activities to __________ the workings of our national economy.