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A Clearinghouse Scam Involves a Victim Receiving

Question 19

Multiple Choice

A clearinghouse scam involves a victim receiving:


A) a letter that claims he or she has inherited a significant amount of money.
B) mail from a known party who claims to have access to large sums of money or assets.
C) a letter that falsely claims the writer represents a foreign bank.
D) an email containing their Social Security number and/or credit information.

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