TCOLE Criminal Investigations Practice Exam

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What is a common tactic used by con artists when targeting individuals?

Utilizing physical intimidation

Exploiting the victim’s greed

Con artists often exploit the victim’s greed as a common tactic because it effectively manipulates emotions and encourages individuals to act against their better judgment. By presenting seemingly lucrative opportunities, such as get-rich-quick schemes or exclusive offers that promise high returns with little risk, con artists can entice victims to overlook red flags.

This psychological manipulation plays on desires for financial gain and can lead individuals to invest money, share personal information, or provide access to their assets, all while bypassing their logical reasoning. Unlike tactics requiring intimidation or threats of violence, which may invoke fear and resistance, exploiting greed allows con artists to create a facade of legitimacy and trust, making victims more susceptible to their schemes.

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Employing threats of violence

Avoiding personal interaction

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