Question

Scammers often use their victim’s ethnic identity to gain their trust and then steal their life savings. This is an example of:

A. vendor fraud.
B. affinity fraud.
C. embezzlement.
D. occupational fraud.

Answer 1

I believe the answer is A: Vendor Fraud because the vendor (scammer) is lying to their victim about where they come from so they can manipulate their buyer.

Hope this helped.