A Division Flashcards
(25 cards)
What is the primary goal of fraudsters?
To deceive individuals or organizations for financial gain.
True or False: Scams can only occur online.
False
Fill in the blank: A common tactic used in scams is ________ to create a sense of urgency.
pressure
What should you do if you receive an unsolicited email asking for personal information?
Do not respond and report it as spam.
Which of the following is a sign of a potential scam? A) Too good to be true offers B) Professional-looking websites C) Personal recommendations
A) Too good to be true offers
What is phishing?
A type of scam where fraudsters impersonate legitimate organizations to steal sensitive information.
True or False: It’s safe to share your passwords with trusted friends.
False
What is a common method used by scammers to gain trust?
Creating fake identities or using social engineering tactics.
Multiple Choice: Which of the following is NOT a common scam type? A) Lottery scams B) Tech support scams C) Genuine investment opportunities
C) Genuine investment opportunities
What should you look for in a website to determine its legitimacy?
Check for secure connections (HTTPS) and look for contact information.
Fill in the blank: Always verify the ________ of any unsolicited communication before taking action.
source
What is the best way to protect your personal information online?
Use strong, unique passwords and enable two-factor authentication.
True or False: Scammers often use fear tactics to manipulate their victims.
True
What is a common characteristic of investment scams?
Promises of high returns with little risk.
Which of the following is a sign of a romance scam? A) Quick declarations of love B) Requests for money C) Both A and B
C) Both A and B
What should you do if you suspect you are a victim of a scam?
Report it to the authorities and monitor your financial accounts.
Fill in the blank: Be cautious of ________ that require payment via wire transfer or gift cards.
requests
What is the role of the National Fraud Intelligence Bureau (NFIB) in the UK?
To gather and analyze reports of fraud to help prevent future scams.
True or False: All emails from banks are legitimate.
False
What is identity theft?
When someone uses your personal information without your consent to commit fraud.
Multiple Choice: Which of the following is a common sign of a scam? A) Detailed information B) Pressure to act quickly C) Transparency
B) Pressure to act quickly
What is the importance of keeping software and devices updated?
To protect against vulnerabilities that scammers may exploit.
Fill in the blank: If an offer seems too ________, it probably is.
good to be true
What is one way to verify the authenticity of a charity?
Check if it is registered with the Charity Commission.
