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Learn Consumer Fraud

Study Consumer Fraud using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!

Top Consumer Fraud Flashcards Ranked by Quality

  • CFE - FTFS
    CFE - FTFS

    CFE - FTFS

    By: E W
    191 Cards – 
    14 Decks – 
    145 Learners
    Sample Decks: Accounting Concepts *, Bribes and Corruption, Cash Receipt and Schemes
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  • Certified Fraud Examiner
    Certified Fraud Examiner

    Certified Fraud Examiner

    By: Simon Laeuchli
    119 Cards – 
    4 Decks – 
    107 Learners
    Sample Decks: Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud
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  • AFM340 Fraud Detection and Prevention
    AFM340 Fraud Detection and Prevention

    AFM340 Fraud Detection and Prevention

    By: Crimson Eagle
    825 Cards – 
    13 Decks – 
    1 Learner
    Sample Decks: Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting
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  • Financial Transactions
    Financial Transactions

    Financial Transactions

    By: Avery Parker
    361 Cards – 
    15 Decks – 
    2 Learners
    Sample Decks: Accounting Concepts, Corruption, Finaical Statement Fraud
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  • If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX
    If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

    If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

    By: cbionic516 rhetorich ergonomic
    2,053 Cards – 
    24 Decks – 
    69 Learners
    Sample Decks: Financial Ombudsman Service, Financial Ombudsman Service II, Motor Insurers’ Bureau
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  • ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES
    ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

    ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

    By: Francisco Hill
    142 Cards – 
    15 Decks – 
    1 Learner
    Sample Decks: ASSEST MISAPPROPRIATION, Theft of Data and Intellectual Property, Consumer Fraud
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  • Fundamentals of Real Estate
    Fundamentals of Real Estate

    Fundamentals of Real Estate

    By: eve adams
    627 Cards – 
    10 Decks – 
    1 Learner
    Sample Decks: Unit 1: Overview, Unit 2: Real Estate Act, Unit 3: Ethics
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  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    767 Cards – 
    41 Decks – 
    90 Learners
    Sample Decks: RESPA (Regulation X), TILA (Regulation Z), ATR and QM
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  • Rocket Pro SAFE
    Rocket Pro SAFE

    Rocket Pro SAFE

    By: Lea Weaver
    537 Cards – 
    20 Decks – 
    20 Learners
    Sample Decks: Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3
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  • RECA
    RECA

    RECA

    By: Charlie Gray
    1,013 Cards – 
    12 Decks – 
    8 Learners
    Sample Decks: UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction
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  • CIPP/US
    CIPP/US

    CIPP/US

    By: Daniel Homer
    420 Cards – 
    26 Decks – 
    12 Learners
    Sample Decks: Fair Information Practices, HIPAA, Confidentialiy of Substance Abuse Disorder Patient Records Rule
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  • MGT107 - INTERNATIONAL BUSINESS AND TRADE
    MGT107 - INTERNATIONAL BUSINESS AND TRADE

    MGT107 - INTERNATIONAL BUSINESS AND TRADE

    By: JAZMINE NICHOLE CANLAS
    431 Cards – 
    20 Decks – 
    1 Learner
    Sample Decks: Module 1, Module 2, MODULE 5
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  • Adj Exam Sec #6
    Adj Exam Sec #6

    Adj Exam Sec #6

    By: Kay Acy
    808 Cards – 
    13 Decks – 
    6 Learners
    Sample Decks: 6-D LA CLAIM SETTLEMENT AND ADJUSTER CONDUCT, 6-D1/2 CONSUMER PRIVACY, 6-E LA ADJUSTER LICENSING, COMMISSIONER OF INSURANCE, AND DISCIPLINARY ACTIONS
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  • Obligations 1B
    Obligations 1B

    Obligations 1B

    By: Pixie Murray
    409 Cards – 
    25 Decks – 
    1 Learner
    Sample Decks: Concepts of Contract law + Legal Capacity (L2), Intention and the Law of Promise (L3), Contract Formation (L4)
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  • Integrative Health
    Integrative Health

    Integrative Health

    By: Kristina Maragos
    571 Cards – 
    15 Decks – 
    3 Learners
    Sample Decks: Chapter 1: Consumer Health, Conventional Medicine, and Complementary and Integrative Health, Chapter 2: Scientific Method, Chapter 3: Advertising Health Products
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  • HEALTH SCI 3025
    HEALTH SCI 3025

    HEALTH SCI 3025

    By: Selina Janmohamed
    467 Cards – 
    18 Decks – 
    1 Learner
    Sample Decks: WEEK 1: C1 Consumer Health & CAM, WEEK 2 Scientific Method / Advertising Health Products (C2/3), CHAPTER 3: Advertising Health Products
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  • Safe
    Safe

    Safe

    By: Brianna kelley
    406 Cards – 
    26 Decks – 
    1 Learner
    Sample Decks: Acronym, Definitions, History
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  • Real Estate: Finance
    Real Estate: Finance

    Real Estate: Finance

    By: Marcos Santos
    87 Cards – 
    6 Decks – 
    3 Learners
    Sample Decks: Chapter 1: Financial Technology, The Safe Act, and the Federal Reserve, Chapter 2 The Real Estate Cycle and the Secondary Market, CHAPTER 4: THE SECONDARY MORTGAGE MARKET & FEDERAL CREDIT AGENCIES
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  • BEC
    BEC

    BEC

    By: Tanner Rasmussen
    974 Cards – 
    141 Decks – 
    2 Learners
    Sample Decks: COSO, Internal Controls, 17 Principles of Internal Control, Types of Limitations of Accounting Controls
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  • RE 130 - RE Finance/Loan Brokering
    RE 130 - RE Finance/Loan Brokering

    RE 130 - RE Finance/Loan Brokering

    By: Julian Gonda
    110 Cards – 
    11 Decks – 
    1 Learner
    Sample Decks: Chapter 1 Quiz: FinTech, SAFE Act, and The Fed, Chapter 2 Quiz: The Real Estate Cycle and the Secondary Market, Chapter 3 Quiz: Loan Fund Sources - Primary Market
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  • NDUSA
    NDUSA

    NDUSA

    By: Brent Jarman
    143 Cards – 
    16 Decks – 
    1 Learner
    Sample Decks: General Mortgage Concepts, Section II: MLO Part A- Federal Law: Licensing and Registration, Section II: MLO Part B- Consumer Protection
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  • pTorts
    pTorts

    pTorts

    By: John Tolomei
    38 Cards – 
    6 Decks – 
    1 Learner
    Sample Decks: Common Parent are Wrongful but it's Reasonable, Intent to Battery w/ Consent is Assault and False Trespass Chattle is Defense to Outrage, Damages Mitigate Several Comparative Assumption about Government Respondeat
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