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A fraudster poses as the head of one of XYZ Company’s foreign suppliers and sends an email to an XYZ employee requesting that this month’s payments be made to an alternate account that the fraudster owns. This is an example of which of the following types of fraud schemes?

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Electronic piggybacking

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Reverse social engineering

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Executive email attack

"}}]]}],["$","label","eWSmDarGGW",{"className":"flex items-start gap-1.5 md:gap-2 p-4 rounded transition-all duration-300 cursor-pointer bg-white focus:bg-muted/50 focus:outline-none focus:ring-2 focus:ring-brand/40 has-[:checked]:bg-blue-100","htmlFor":"option-3","children":[["$","div",null,{"className":"flex items-center","children":[["$","input",null,{"type":"checkbox","id":"option-3","name":"option-3","className":"rounded-full size-3 md:size-3.5 transition-colors duration-300 appearance-none border border-gray-300 checked:bg-brand checked:border-brand focus:outline-none focus:ring-2 focus:ring-brand/40"}],["$","span",null,{"className":"ml-1.5 font-semibold md:ml-2.5","children":["D","."]}]]}],["$","div",null,{"className":"prose prose-sm prose-stone md:prose-base","dangerouslySetInnerHTML":{"__html":"

Business email compromise

"}}]]}]]}],["$","div",null,{"className":"mx-auto max-w-[740px]","children":["$","details",null,{"className":"group","children":[["$","summary",null,{"className":"flex h-10 w-fit cursor-pointer items-center justify-center gap-2 rounded-full bg-brand px-8 font-heading text-sm font-medium text-white hover:bg-brand/90","children":[["$","span",null,{"className":"group-open:hidden","children":"Show Answer"}],["$","span",null,{"className":"hidden group-open:inline","children":"Hide Answer"}]]}],["$","div",null,{"className":"prose prose-sm prose-stone mx-auto mt-4 max-w-[740px] overflow-hidden pb-6 pt-2 md:prose-base","children":[["$","span",null,{"className":"font-medium","children":"Correct Answer: "}],["$","p",null,{"children":""}]]}]]}]}]]]}],"$L28"]}]}]]

CFE - Financial Transactions and Fraud Schemes Exam - Question 31

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