Billy Mitchell is the head cashier for a clothing store that specializes in men’s silk suits. After losing big at the local dog track, Billy was in the hole financially. To cover his gambling debts, he started issuing numerous refund credits to his own credit card for amounts just below the store’s review limit. This is an example of a scheme.
a. Cash larceny
b. Credit card skimming
c. Fictitious refunds
d. Understated reimbursement
Answers: 2
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Billy Mitchell is the head cashier for a clothing store that specializes in men’s silk suits. After...
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