Sample question:
1. Charley Malloy, a 70-year old member of your credit union, has been very ill. He now uses a wheelchair and depends on a caregiver, Johnny Friendly. Today, Charley is withdrawing $5,000 in cash from his savings account. Charley says it is because he wants to go shopping but he is vague about what he plans to buy. Johnny never leaves Charley’s side throughout the transaction. This could be a “red flag” indication that Charley might possibly be the victim of financial exploitation by Johnny.
True__ False__
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