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Q 1/30
Score 0
Signs your identity has been stolen:
45
All of the indicators are correct.
Withdrawals from your bank account you did not make.
An address on your credit report you never lived at.
A bill you expect in the mail stops coming.
Q 2/30
Score 0
A lot of scammers try to get your money via the charity route. It's a good idea to avoid donating to any charity that is not familiar to you.
45
job offer scam
donation scam
extortion
unexpected money scam
30 questions
Q.
Signs your identity has been stolen:
1
45 sec
Q.
A lot of scammers try to get your money via the charity route. It's a good idea to avoid donating to any charity that is not familiar to you.
2
45 sec
Q.
Email notification greeting such as "Dear Mobile Banking Customer" is a clear indicator of a phishing email because of its _.
3
45 sec
Q.
You get a call from someone claiming to be from a telecom postpaid services provider saying your mobile bill is overdue. They ask for your account number for verification purposes, and your credit card number. Why is this probably a scam?
4
45 sec
Q.
Illegal installation of malicious hardware and software in ATMs and Point of Sale devices is called _.
5
45 sec
Q.
You see an ad on television advertising gold coins. Is it a legitimate offer?
6
60 sec
Q.
"Congratulations! You just won $8,000,000 in the Jamaican lottery! You got that e-mail, you bit, and you wired them $400 for processing."
That was a mistake. But it would be a much greater mistake if you did this.
7
60 sec
Q.
Scammers actually have a way to induce individuals to reveal personal information, such as passwords and credit card numbers by sending emails purporting to be from reputable companies. What's this technique called _.
8
60 sec
Q.
The common modes of identity theft are _ _ _ _ _.
9
60 sec
Q.
Scam is a dishonest, _______________ scheme for making money, one that involves swindling or tricking victims.
10
60 sec
Q.
_____________ is the forgery of an email header so that the message appears to have originated from someone or somewhere other than the actual source to obtain identity information and deceive its recipient.
11
60 sec
Q.
Statement 1: Ponzi scheme focuses on cash investment and recruitment.
Statement 2: Pyramid scheme sells products with a very minimal to no value.
Statement 3: Pyramiding is a scam while ponzi scheme is in a legal nature of business.
Which of the following statements is/are correct?
12
60 sec
Q.
To protect yourself from investment scam among the following questions that needs to be considered are the following except for:
13
60 sec
Q.
_______________ means fraudulent acquisition and use of a person's private identifying information, usually for financial gain.
14
60 sec
Q.
To protect yourself from investment scams the following are helpful things EXCEPT for:
15
60 sec
Q.
It refers to a wrongful or criminal act, resulting to a victim’s financial loss.
16
60 sec
Q.
It is a technique whereby someone obtains your credit card details, copies them onto a bogus card and begins using the credit card.
17
60 sec
Q.
It refers to the exploitation of physical and software vulnerabilities in automated banking machines that result in the machines dispensing cash. With physical access to a machine.
18
60 sec
Q.
A phishing email usually have the following:
19
60 sec
Q.
This specialized software give hackers control over ATM functions.
20
60 sec
Q.
The practice of sending e-mail which appears to originate from a financial institution, government agency, or other well-known/reputable entity and contains a message that you must "verify" or "re-submit" personal or confidential information by clicking on a link embedded in the message is known as:
21
60 sec
Q.
If you are contacted via telephone by someone purporting to represent a financial institution you do business with and are asked to provide or update personal or account information, you should:
22
120 sec
Q.
In order to prevent identity thieves from finding personally identifiable information by looking through your trash, you should:
23
120 sec
Q.
Which of the following are not recommended security practices when setting up a wireless network in your home?
24
60 sec
Q.
You may be a victim of identity theft if:
25
60 sec
Q.
You're exposing yourself to potential credit card fraud if you:
26
60 sec
Q.
This type of scam lets you focus on products and recruitment while their products have
little or no real value and members are compensated based on new recruits and downlines.
27
45 sec
Q.
You can make sure that the web page you are visiting is secure by:
28
60 sec
Q.
Which type of bank fraud involves having personal information stolen through the use of a fake website?
29
45 sec
Q.
This involves someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country.