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John Smith wrote fraudulent checks and made false statements when applying for credit. He is
most likely guilty of a white collar crime.
True
False
Solution
The answer is given below
True
White collar crime in general terms means fraudulent activities with regards to finance and
money laundering.
In the above case John Smith is involved with financial fradulent crime by writing false
statement when applying for credit.

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John Smith wrote fraudulent checks and made false statements when ap.pdf

  • 1. John Smith wrote fraudulent checks and made false statements when applying for credit. He is most likely guilty of a white collar crime. True False Solution The answer is given below True White collar crime in general terms means fraudulent activities with regards to finance and money laundering. In the above case John Smith is involved with financial fradulent crime by writing false statement when applying for credit.