Quiz on Amazon Fraud Scheme

Quiz on Amazon Fraud Scheme

9th Grade

10 Qs

quiz-placeholder

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Quiz on Amazon Fraud Scheme

Quiz on Amazon Fraud Scheme

Assessment

Quiz

Business

9th Grade

Practice Problem

Medium

Created by

Brandon Thompson

Used 1+ times

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10 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Who was sentenced to 16 years in federal prison for the Amazon fraud scheme?

Jamar L. James, Sr.

Demetrius Hines

Brittany Hudson

Kayricka Wortham

Answer explanation

Kayricka Wortham was sentenced to 16 years in federal prison for her involvement in the Amazon fraud scheme, making her the correct answer among the options provided.

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How much money did Kayricka Wortham steal from Amazon?

$8.5 million

$9.4 million

$7 million

$10 million

Answer explanation

Kayricka Wortham stole $9.4 million from Amazon, making this the correct answer among the options provided.

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What position did Kayricka Wortham hold at Amazon?

Warehouse Supervisor

Loss Prevention Officer

Senior Human Resources Assistant

Operations Manager

Answer explanation

Kayricka Wortham held the position of Operations Manager at Amazon, overseeing various operational aspects and ensuring efficiency within the organization.

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which luxury car was NOT purchased by Wortham with fraudulent proceeds?

Tesla Model X

Porsche Panamera

Lamborghini Urus

Ferrari 488

Answer explanation

The Ferrari 488 was not purchased by Wortham with fraudulent proceeds, while the Tesla Model X, Porsche Panamera, and Lamborghini Urus were acquired using such funds.

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Who was in a relationship with Kayricka Wortham and involved in the scheme?

JaQuan Frazier

Laquettia Blanchard

Demetrius Hines

Brittany Hudson

Answer explanation

Brittany Hudson was in a relationship with Kayricka Wortham and was involved in the scheme, making her the correct answer among the choices provided.

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What was the name of Brittany Hudson's business?

Express Couriers

Fast Track Logistics

Prime Delivery Inc.

Legend Express LLC

Answer explanation

Brittany Hudson's business is named Legend Express LLC, which is the correct choice among the options provided.

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which agency investigated the Amazon fraud case?

U.S. Secret Service

Federal Bureau of Investigation

Internal Revenue Service

Department of Homeland Security

Answer explanation

The U.S. Secret Service investigated the Amazon fraud case due to its role in protecting financial infrastructure and combating financial crimes, making it the correct agency for this investigation.

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