Fraud Offender Types | Taking the Money and Running Away

Offender Types: Taking the Money and Running Away

Question

Which of the following offender types in which people who take the money and run away?

Answers

Explanations

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A. B. C. D.

A

The answer to this question is A. Absconders.

Absconders are individuals who take the money and flee, leaving no trace behind. This type of offender is commonly seen in cases of embezzlement, where an employee or trusted individual takes money or assets from their employer or organization without permission. Absconders may take the stolen money and leave the country, making it difficult for law enforcement to track them down.

Long-term violators, on the other hand, are individuals who commit fraud over an extended period of time, often using their position of trust to cover up their activities. This type of offender may be harder to detect than an absconder, as they may be able to manipulate records or deceive those around them to avoid detection.

The term "offender types" is a more general phrase that refers to the various categories of individuals who may commit fraud or other criminal acts, such as employees, customers, vendors, or outsiders.

In summary, the correct answer to the question is A. Absconders, as this term specifically refers to individuals who take the money and flee without leaving any trace behind.