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Acams CAMS-FCI Exam - Topic 4 Question 23 Discussion

Which might suggest misuse of crowdfunding resources by a terrorist?
D) Multiple small deposits followed by the purchase of airplane tickets >
A) A small charge at a gas station followed by a large charge at an electronics store
B) A large deposit followed by multiple charges at a sporting goods store
C) Multiple small deposits followed by a wire transfer to a large well-known international charity

Acams CAMS-FCI Exam - Topic 4 Question 23 Discussion

Actual exam question for Acams's CAMS-FCI exam
Question #: 23
Topic #: 4
[All CAMS-FCI Questions]

Which might suggest misuse of crowdfunding resources by a terrorist?

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Suggested Answer: D

The purchase of airplane tickets after receiving multiple small deposits from a crowdfunding platform might suggest that the funds are being used to facilitate travel for terrorist purposes. The other options are not necessarily indicative of terrorist financing, as they could be explained by legitimate reasons or other types of financial crimes.


by Raina at Nov 20, 2025, 05:03 PM

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Roslyn
2 months ago
Definitely D, it’s too direct for comfort.
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Lynelle
2 months ago
A is weird, but not as clear as D.
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Ronny
3 months ago
B seems odd too, sporting goods could be a cover.
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Louis
3 months ago
Agreed, airplane tickets raise red flags.
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Shanice
3 months ago
I think D is the most suspicious.
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Lashunda
3 months ago
B is interesting, but not as clear-cut as D.
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Sharee
4 months ago
Totally agree, D is definitely a warning sign!
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Cyndy
4 months ago
Wait, why would someone wire money to a charity? Seems off.
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Polly
4 months ago
I think A could be a red flag too.
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Terina
4 months ago
Option D seems really suspicious.
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Reena
4 months ago
Haha, who doesn't love a good terrorist funding scheme disguised as charity donations? D is the way to go, folks.
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Louisa
5 months ago
Hmm, I'll go with D. Buying plane tickets after multiple small deposits? That's a red flag if I ever saw one.
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Victor
5 months ago
I think A seems off because a gas station charge doesn't really connect to anything suspicious. It’s more about the pattern of spending, right?
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Anjelica
5 months ago
I'm not entirely sure, but I remember a practice question where large purchases at sporting goods stores were linked to suspicious activities. So, maybe B could be a possibility too?
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Stacey
5 months ago
I think option D makes the most sense since buying airplane tickets could indicate planning for something significant.
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Lon
5 months ago
I think I'd go with option D. The multiple small deposits followed by the airplane tickets just seems the most likely to be a misuse of the crowdfunding resources, even if the charity transfer could also be suspicious.
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Alise
5 months ago
Yeah, I agree. The airplane tickets after the small deposits is the one that stands out the most as potentially indicating something nefarious. Gotta be careful with those kinds of patterns.
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Claudio
6 months ago
I'm not sure about the wire transfer to a charity. That could just be someone donating, right? The multiple small deposits followed by airplane tickets seems more concerning to me.
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Rene
6 months ago
A) A small charge at a gas station followed by a large charge at an electronics store? That's just my weekend shopping routine.
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Alonzo
6 months ago
D) Multiple small deposits followed by the purchase of airplane tickets is the correct answer. That's a classic terrorist funding tactic.
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Hassie
6 months ago
C) Multiple small deposits followed by a wire transfer to a large well-known international charity seems suspicious.
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Lettie
6 months ago
I feel like multiple small deposits followed by a wire transfer could be a red flag, but I can't recall if that was in the context of terrorism or just general fraud.
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Barabara
7 months ago
C looks innocent, charity donations don’t imply misuse.
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Kate
7 months ago
Okay, let's see. A large deposit followed by charges at a sporting goods store - that could be suspicious, maybe buying equipment for some kind of attack?
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Kathrine
7 months ago
Hmm, this one seems tricky. I'd want to think through the different scenarios and how they might indicate misuse of crowdfunding resources.
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Micaela
1 month ago
I agree, D is the most alarming choice here.
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Glenn
2 months ago
True, but D seems more direct for misuse.
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Roselle
2 months ago
Option B could also be concerning. Sporting goods?
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Brunilda
2 months ago
Yeah, that’s definitely a red flag.
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Freeman
2 months ago
I think option D looks suspicious. Buying airplane tickets?
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