Fraudulent Payments Quiz

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Questions and Answers

What is the required address to file an Identity Theft report?

Any address within the United States

A local government office address

Any address in Missouri

Only a Kansas City, Missouri address (correct)

What should be done when an individual brings supporting documentation for identity theft?

Contact ECS personnel for further directions. (correct)

The documentation should be numbered for reference.

The individual should be referred to CSC personnel.

The documentation will be filed with the original report.

How should 'Identity' be recorded in an incident report for Identity Theft?

As a separate entity from the victim

As a type of property with 'Unknown' in value

As an amount of property with an estimated value

As property with 'No Value' in the estimated value column (correct)

Who is responsible for filing offense reports regarding failure to return leased property?

Rental agents or their representatives Signup and view all the answers

What must a lease/rental agency provide before a report of failure to return property can be taken?

The original signed lease/rental agreement Signup and view all the answers

What is included in the duties of ECS after a report of failure to return leased property is filed?

Conducting follow-up investigations Signup and view all the answers

Which of the following statements about photocopied documentation is true?

They will not be considered part of the original report. Signup and view all the answers

What happens if a property is kept through deceit after leasing?

It will be classified as failure to return property. Signup and view all the answers

What should be done if a suspect is in-custody regarding forged documents?

Make copies and scan them into the incident report within RMS. Signup and view all the answers

Which report should be completed if a check is determined to be stolen or counterfeit?

Forgery report Signup and view all the answers

What action should be taken when a subject is not in-custody for passing a bad check?

Advise the reporting party to visit the County Prosecutor’s Office. Signup and view all the answers

What should be done with original forged documents after determining they are forged?

Protect them for fingerprints and recover them according to directives. Signup and view all the answers

Who should be contacted during non-business hours for enforcement activities related to passing bad checks?

ECS personnel or the on-call detective. Signup and view all the answers

What must be included in the 'Passing Bad Checks' report if the check is not stolen or counterfeit?

All pertinent details regarding the incident. Signup and view all the answers

Under what condition will the Kansas City Police Crime Laboratory process forged documents for fingerprints?

If requested by an investigative element. Signup and view all the answers

What action should be taken with evidence recovered in a case of passing bad checks?

All evidence must be packaged according to 'Recovered Property Procedures.' Signup and view all the answers

What action must be taken if a lessee fails to return property according to the rental agreement?

A report must be completed for 'Failure to Return'. Signup and view all the answers

Which document indicates that at least ten days have elapsed since a notice letter was delivered?

Certified/registered mail return receipt Signup and view all the answers

What is the classification of a report when leased property is stolen during another offense?

Classification is based on the primary offense Signup and view all the answers

What should members do when they encounter individuals in possession of property linked to a 'failure to return' offense?

Identify the individuals present and assess the situation Signup and view all the answers

How should original documents related to a 'failure to return' situation be handled?

They should be recovered according to recovery procedures Signup and view all the answers

What does certified or registered mail serve as in the process of notifying a lessee?

Proof of service for notifying the lessee Signup and view all the answers

Under what circumstance must members contact ECS after identifying the lessee in possession of property?

If probable cause for arrest exists Signup and view all the answers

What must be done to all related documents in a report concerning a 'failure to return' incident?

They need to be copied and scanned into RMS Signup and view all the answers

What documentation is completed in the event of a failure to return leased or rented property?

Failure to Return Report Signup and view all the answers

When notifying the Stolen Auto Desk, what information must the reporting member provide?

Lessee's name and identifiers Signup and view all the answers

What should be done if a vehicle with a felony want for stolen auto is recovered?

Identify occupants and verify the lessee Signup and view all the answers

What is the next step after recovering a vehicle identified as a failure to return?

Complete a supplemental report entitled, 'Recovered Stolen Auto' Signup and view all the answers

What should the officer consider regarding occupants when recovering a vehicle?

The time of day and physical condition of the occupants Signup and view all the answers

What is a necessary action after notifying the Stolen Auto Desk of vehicle recovery?

Cancel the felony want on the vehicle Signup and view all the answers

What directive must be followed when recovering a vehicle suspected of being stolen?

Towing/Protective Custody of Vehicles and Contents Signup and view all the answers

In the event the lessee is present during recovery, what is established?

Probable cause for the arrest of the lessee Signup and view all the answers

What is the primary intent behind fraudulently stopping payment on a check?

To deceive for profit Signup and view all the answers

Which of the following constitutes identity theft?

Obtaining personal information for unauthorized use Signup and view all the answers

What distinguishes fraudulent use of a credit or debit device from other forms of fraud?

The involvement of a payment device Signup and view all the answers

How can impersonation be legally interpreted in the context of licensed professions?

To obtain a financial advantage unlawfully Signup and view all the answers

Which statement accurately describes passing bad checks?

It involves checks drawn against insufficient funds or nonexistent accounts Signup and view all the answers

What is a key element of possession of forging instrumentality?

Creating tools to forge writing or documents Signup and view all the answers

Which action would NOT be considered fraudulent in the context of financial devices?

Cancelling a legitimate transaction by mistake Signup and view all the answers

What is a potential consequence of impersonation in a licensed profession?

Legal penalties and charges Signup and view all the answers

Study Notes

Fraudulent Activities

Stops payment on checks, drafts, or debit devices to defraud, especially when receiving goods or services.
Fraudulent use of a credit/debit device occurs if the device is stolen, revoked, or unauthorized, often involving property tax receipts fraud.
Identity Theft involves knowingly obtaining, possessing, or using someone else's means of identification unlawfully with the intent to deceive.
Impersonation of licensed professionals (e.g., police, doctors) for deception, profit, or privilege breaches legal accountability.
Passing Bad Checks is writing or negotiating checks with insufficient or nonexistent funds, classified as a fraudulent activity.
Possession of Forging Instrumentality comprises creating or possessing tools to forge documents or alter writings.

Reporting and Investigation Procedures

If a suspect is in custody, law enforcement should contact ECS or an on-call detective for further instructions regarding documentation.
All related documents must be scanned and incorporated into the incident report within the RMS, preserving original documents for fingerprint analysis as directed.
Bad Checks must be scrutinized to determine if they are stolen or counterfeit; a report titled "Forgery" will be filed if so.
Victims not related to in-custody subjects must be directed to their County Prosecutor's Office for filing charges.

Failure to Return Leased/Rented Property

Failure to return leased/rented personal property is classified as a criminal offense when deceit is involved.
Rental agencies should file reports for failure to return property at any police station, with ECS handling follow-up investigations.
For motor vehicles, original signed lease agreements must be provided before filing.
Inside involved vehicles documented as stolen, there will be procedures for identifying occupants, potentially leading to arrests for the lessee.
Notifications about potential criminal prosecution due to failure to return property must be sent by certified mail, substantiating legal communications with delivery records.

Documentation and Evidence Handling

Thorough documentation of all reports associated with fraud and property offenses must be conducted, ensuring compliance with evidence recovery directives.
Duplicate reports, particularly regarding identity theft, must correctly document the victim and any relevant identification issues without assigning a monetary value.
All processes associated with handling vehicles classified under "failure to return" must follow specific guidelines to ensure lawful possession and reporting accuracy.

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Description

Test your knowledge on fraud related to payment methods, including checks, drafts, and credit or debit devices. This quiz covers the definitions and implications of fraudulently stopping payments and unauthorized use of payment devices. Enhance your understanding of financial fraud and its consequences.