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A Clearinghouse Scam

Question 45

Multiple Choice

A clearinghouse scam:


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

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