Janet, a regular customer needs to send money. Her granddaughter's best

friend called to ask for her help after their money was stolen while traveling

across the country. After asking her some "Know Your Customer" questions,

she tells you her granddaughter was unable to come to the phone because

she had been injured. She doesn't regularly see her granddaughter. Also,

while Janet has heard of her friend, she had never actually met him.

Answers

Answer 1

While there is no question attached, it would appear that a crime is being perpetuated here and that crime is identity theft and fraud.

There are two main issues with the story above that point towards identity theft:

The granddaughter could not come to the phone - it cannot be verified that it is indeed the granddaughter that is asking for the money. This "friend" might not actually be with the granddaughter.

Janet has never met the friend - Because Janet has never met the friend, she has no way of verifying if it is actually the friend that she is talking to.

These two issues point to someone trying to use the identity of Janet's granddaughter's friend to solicit money from her. As a bank teller, you should flag this transaction and explain to Janet the reservations you have with this transaction.

Janet should try to reach her granddaughter directly to find the facts.

In conclusion, this is most likely a case of person trying to use identity theft to commit fraud.

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Related Questions

Please help!!! 100 points!!!
please actually answer and don't just copy my question
1. In this course, you have learned how to identify business ideas and opportunities. Describe 3 trends that you've noticed (either demographic, invention/technology, lifestyle, or style/entertainment) and explain how each one might generate a small business opportunity. (1-6 sentences. 3.0 points)

***Describe 3 trends AND explain how EACH generates a small business opportunity


2. Make a list of at least 5 business ideas that you would be interested in starting as an entrepreneur. Then explain which one you think is the best opportunity for you. Give at least 3 reasons why this opportunity is better than the others. (1-5 sentences. 7.0 points)
TIP: You will create a marketing plan for this business idea in your next assignment, so pick an idea you like.

***Make a list of 5 business ideas THEN explain which one is the best opportunity for you, THEN give 3 reasons why this opportunity is better than the others.

Answers

Answer:

There

Explanation:

moving production from a high-cost producer to a low-cost producer will

Answers

Answer:

there would be an increase i the marketing of your product.

Explanation:

if the product is expensive it wouldn't be accessible to all buyers caliber, certainly the small business person.

you have a credit card and the average balance on that card, year after year, is $4,000. The credit card company charges 21% annual intrest on your average balance, how much extra money would you have to invest each year if you weren’t paying intrest on that credit card debt?

A. $117
B. $840
C. $273
D. $791

Answers

the answer is b. 840$

The amount of $840 will be extra money one will have to invest each year if you are not paying interest on that credit card debt.

What is a credit service?

This is a loan service provided by credit firm to an individual, business etc which is expected to be repaid with interest.

Extra money = $4,000 * 21%

Extra money = $840

Therefore, the Option B is correct.

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__________ are items of value your company owns.

Answers

Answer:

it is the business asset

What is a company's market share?

Answers

Answer:

A company's market share is its sales measured as a percentage of an industry's total revenues. Company market share is the percentage of the total target market for your product that belongs to your company.

it can be calculated by sales income, or the number of sales.

credits -

https://www.investopedia.com/ask/answers/033015/how-do-i-determine-particular-companys-market-share.asp#:~:text=A%20company's%20market%20share%20is,company%20relative%20to%20the%20industry.

highlight characteristics of itinerant traders​

Answers

Some features of such itinerant retailers are:

The scale of operations is small. ...

The capital is also limited in the case of itinerant retailers.

They usually deal in day to day products and perishable items of daily use like fruits, vegetables, milk, toiletries etc.

1. Which of the following is an example of an intermediary?
A. Auto manufacturer
B. Auto parts manufacturer
C. New car dealership
D. Auto repair shop

Answers

Considering the available options, an example of an intermediary is "New car dealership."

This is based on the idea that an intermediary is an organization between the producers and the final consumers in the business chain transaction.

Thus, a new car dealership is considered an intermediary because he is neither a producer nor the final consumer of the automobile product.

Generally, in any industry, there are different types of intermediaries, they include:

agents, wholesalers, distributors, and retailers.

Hence, in this case, it is concluded that the correct answer is option C. "New Car Dealership."

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Help me with this Econs question, please...thank you!

Answers

Is there a certain PFF to look at ?

Bonds are basically also known as what?

a
Loans
b
Contracts
c
Volatile Investments
d
None of the Above

Answers

bonds are basically known as

b)contracts

At the beginning of 2016, Robotics Inc. acquired a manufacturing facility for $13.6 million. $10.6 million of the purchase price was allocated to the building. Depreciation for 2016 and 2017 was calculated using the straight-line method, a 25-year useful life, and a $2.6 million residual value. In 2018, the estimates of useful life and residual value were changed to 20 total years and $660,000, respectively.

What is depreciation on the building for 2018? (Round answer to the nearest whole dollar.)

Answers

Answer:

I don't know

Explanation:

Cause I didn't do this one yet sorry :(

Which of the following does NOT describe advertising?

Answers

But you didn't gave any options...

How many owners can a
corporation have?
A. less than 100
B. 100-10,000
C. 100-infinite

PLEASE HELP I NEED THIS

Answers

100 - infiniteIs the answer

Answer: C

Explanation: There can be an unlimited amount of owners.

is the creation of finished goods and services using land, labor, capital, entrepreneurship, and knowledge.

Answers

Answer:

production

Explanation:

Explain the importance of thoroughly checking your SAR and what steps you can
take if you find any errors?

Answers

Based on financial analysis, the importance of thoroughly checking your SAR is that "possessing an accurate SAR gives individuals the high tendency of earning a financial aid award."

Generally, the financial aid awards depend on the accurate details given in the SAR report.

However, should there be an error in the SAR report, here is the step you can take:

Either you correct or update your Free Application for Federal Student Aid, often referred to as FAFSA form.

The FAFSA form can be filled online.

SAR is an acronym for Student Aid Report.

Hence, in this case, it is concluded that SAR information is crucial for students that need financial aids.

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2. What are some ways you should categorize your financial documents (choose all that apply)

report cards

Credit Card Statements

Tax Returns

Bank Statements

Answers

Answer:

Credit Card StatementsTax Returns Bank Statements

Explanation:

Hope this helps :)  

Pls make brainliest :3  

And have an amazing day <3

Answer:

Credit Card Statements

Tax Returns

Bank Statements

Explanation: Have no explanation besides an answer confirmed by buzz acceleration education.

Note:

Hope this helps you in the Future. Sorry for the late answer.

Buyers and sellers are brought together by
A. agents
B. wholesalers
C. distributors
D. rack jobbers

Answers

the answer is c- wholesalers

What are the disadvantages of sponsorship to the business that is being sponsored? I know the advantage is, it can increase the visibility of the company, but can't find or think of a disadvantage, unless there's none? Thanks!

Answers

Answer:

Loss of Control. In return for their compensation, sponsors may ask for things that result in the sponsored organisation relinquishing some degree of control. ...

Involuntary Endorsement. ...

Increased Pressure to Succeed. ...

Loss of Credibility.

hope this helps ♡ if my answer is correct pliz tag me brainliest ♧ thanks

Rina depositó $ 3,000 en un CD de 12 meses. La tasa de interés anual es de 3.75% y se compone trimestralmente. ¿Cuál es la cantidad de interés que Rina ganará en un trimestre?

Answers

The amount of the interest that Rina will earn in a quarter is $28.52 on 3.75% interest rate.

Here, we are going to employ the use of Future value to enable use derive the amount of interest.

The formula for Future value is A(1+i/m)^mn.

Given Information

Present value = $3,000

Years (n) = 1

Annual interest rate = 3.75%

Compound (m) =  4

Future value = $3,000 * (1 + 3.75%/4)^1*4

Future value = $3,000 * (1+0.009375)^4

Future value = $3,000 * 1.03803064737

Future value = $3,114.09194

Future value = $3,114.09.

interest = Future value - Present value

interest = $3,114.09 - $3,000

interest = $114.09

Therefore, the amount of the interest that Rina will earn in a quarter is $28.52 ($114.09/4) on 3.75% interest rate.

The translated word is "Rina deposited $ 3,000 on a 12-month CD. The annual interest rate is 3.75% and is compounded quarterly. What is the amount of interest Rina will earn in one quarter?"

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Which of the following is an example of a pricing objective?
A. Minimize cost
B. Minimize profit
C. Maximize profit
D. Minimize the product life cycle

Answers

Answer:

leter d.

Explanation:

because it is can pricing object and it can ♻ sana makatulong ito

accounting profit is what remains after a firm has paid its _______ costs.

Answers

In accounting, Explicit cost is the cost deducted total revenue to derive the Accounting profit.

In layman word, Profit means the amount gained on a transaction done. In accounting, profit is referred to as financial profit because it is the net income earned after the deduction of all incurring costs from total revenue.

The Incurred cost is what is Explicit Cost. Explicit cost means the direct payment made to facilitate running of the business. This cost includes wage, rent, materials, raw materials etc

Therefore, the correct answer is Explicit cost because after its deduction from total revenue, the accounting profit is what remains.

Learn more about Accounting Profit here

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I need someone to help me

Answers

What's the problem? I'd be happy to help you if you would be willing to specify what you need help with.

what is Advertising , according to the Advertising practitioners council of Nigeria ​

Answers

Answer:

Advertising bis the act of raising awareness big product to consumers in order to buy more from them than other costumers

An oligopolist differs from a perfect competitor in that
A. there is cutthroat competition in perfect competition but little competition in oligopoly because firms have significant market power.

B. firms in an oligopoly do not produce homogeneous products while firms in perfect competition do.

C. the market demand curve for a perfectly competitive industry is perfectly elastic but it is downward-sloping in an oligopolistic industry.

D. there are no entry barriers in perfect competition but there are entry barriers in oligopoly.

Answers

Answer:

B

Explanation:

firms in an oligopoly do not produce homogeneous products while firms in perfect competition do. the market demand curve for a perfectly competitive industry is perfectly elastic but it is downward-sloping in an oligopolistic industry. there are no entry barriers in perfect competition but there are entry barriers in oligopoly.

what document explains your rights and responsibilities as a federal student loan borrower? your master promissory note. your billing statement. your financial aid offer

Answers

The document that explains your rights and responsibilities as a federal student loan borrower is A. your master promissory note.

The master promissory note refers to the legal document where one promises to repay their loans and any fees or accrued interests to the Department of Education.

The master promissory note also explains the terms and the conditions of the loan that's taken. It's simply a legally binding document. One has to understand the rights and then responsibilities before one takes the loan.

In conclusion, the correct option is your master promissory note.

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Which of the following is required to be present in an Employment Verification Letter?

Answers

Answer:

name, title, salary, and dates of employment. 

Explanation:

Im not sure with my answer ♥️

Name, salary, title, and dates of employment is required to be present in an Employment Verification Letter

What is the significance of  Employment Verification Letter?

An employment verification letter is a document that confirms that a person is now employed or has previously worked for a company. This official document validates job status in a variety of scenarios when legal verification of work or income is required.

Employment verifications are an essential component of the pre-employment screening process, since they indicate if the prospects are trustworthy and a suitable match for the position.

Employment verification is the process of confirming a person's previous or present employment status. It guarantees that the individual has the necessary experience to do the job properly. Employment verification may also show incorrect claims, gaps in employment, or job title forgery.

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Pam has just started a business where she sells handmade jewelry. To let people know about her business, she mailed a flyer to the residents of her subdivision announcing her product line and holiday sale. The flyer contained the date and time of the sale, as well as a description of the items being sold. The flyer is a form of _______ advertising.

Answers

The flyers that Pams mailed to the residents of her subdivision is in form of an informative advertising.

Usually, an Informative advertising is used when an individual or firms launches a new product. The adverts helps to educate the potential consumers about the features of the product

In the question, we will observed that the Flyers contains the date, time of sale and description of the items being sold as well.

Therefore, the form of the advertising of the flyers is known as Informative advertising.

Learn more about Informative advertising here

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Which of the following is acceptable behavior?

Answers

Answer:

All of the above.

A friend told Mohammed, Your business would be more successful if you only served in the shop and let your workers make the bread and cakes. Do you agree? Justify your answer

Answers

Answer:

Yes

Explanation:

As the 9wner of business, you will know how to controll your finance than paying someone.

is water wet or....?

Answers

Answer:

water is a substance made up of two compound one is hydrogen and second is oxygen

the chemical formula for water is ( H2O )

Explanation:

hope it helps

Answer:

real

Explanation:

(water)

what is the difference between covalent bonds and ionic bonds?

Answers

Answer:

Covalent bonding: is sharing an amount of e between two atoms.

ionic bonding: A type of chemical bonding that involves the electrostatic attraction between oppositely charged ions.

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