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Which of the following scenarios is an example of an electronic extortion scheme?

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A vendor rewards a purchasing employee with tickets for a professional sports team’s game after the employee directs business to the vendor.

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An employee receives a payment for directing excess business to a vendor.

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A purchasing employee and vendor agree to bill the company for services never rendered.

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A politician threatens to shut down a business if it does not pay a bribe.

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CFE - Financial Transactions and Fraud Schemes Exam - Question 7

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