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11 July, 12:13

Which is an example of skimming?

Money from sales is stolen before it gets recorded

A ghost employee is created to defraud payroll

There is a Pyramid of investors in which the lower rungs pay for investment returns on higher ones, while the criminal siphons money.

A legal money is rendered legal in a 3 step process

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  1. 11 July, 13:33
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    Money from sales is stolen before it gets recorded
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