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Exam CFE-Law All Questions
Exam CFE-Law All Questions

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ACFE Certified Fraud Examiner CFE-Law Question # 36 Topic 4 Discussion

CFE-Law Exam Topic 4 Question 36 Discussion:
Question #: 36
Topic #: 4

Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?


A.

Mail fraud


B.

Wire fraud


C.

Insider trading fraud


D.

Communications fraud


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