Certified Fraud Examiner Practice Exam 2025 – All-in-One Guide to Master Your Certification!

In a turnkey scheme used by telemarketing scammers, the typical collateral provided includes merchandise and customer phone lists. This setup allows the scammers to quickly initiate their operations with minimal effort or initial investment.

Merchandise serves as the product to market, giving them a tangible item to sell, while the customer phone lists are crucial for the operation as they provide a targeted audience to solicit. These lists often contain potential victims who have previously shown interest in similar offers or services. By supplying these resources, the scammers streamline the process of running fraudulent telemarketing campaigns, making it easier for them to execute their schemes and maximize their illicit gains.

The other options, while potentially relevant in different contexts, do not specifically pertain to the core operational needs of telemarketing scams. Legal assistance, telemarketing scripts, and training, or financial mentorship, while useful in other business models, do not directly align with the focus of a turnkey setup centered on immediate product sales and outreach to customers.