333U Economic Crimes

Question 1

Credit card for Fraud, who is the victim on the report

Answer 1

The financial situation is the victum the card holders a complainant. Unless the financial institution refuses to reimburse the cardholder

Question 2

Who handles all federal tax scams?

Answer 2

IRS. An information report can be written & forward into the IRS

Question 3

True False, you can release a skimmer device to a business.

Answer 3

False, must always be placed in the property Room