Author Question: When investigating an Internet auction fraud case, what are the four (4) questions the first ... (Read 54 times)

schs14 · **on:** Aug 24, 2018

When investigating an Internet auction fraud case, what are the four (4) questions the first responder should ask the victim?

What will be an ideal response?

Question 2

Because a person must claim the Fifth Amendment privilege against self-incrimination when testifying in a trial it is not ___________________ ____.

Fill in the blank(s) with correct word

HandsomeMarc · **Reply #1 on:** Aug 24, 2018

Answer to Question 1

a) What is the name of the website and/or web address that the purchase was made from?
b) Did you save a copy of the screen that documented the transaction?
c) Did you save any email in connection with the transaction?
d) Did you save any electronic payment receipts in connection with the transaction?

Answer to Question 2

self-executing