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What is a Ponzi scheme?

Back

A fraudulent investment operation.

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What is a warning sign of a Ponzi scheme?

Back

Returns promised are too good to be true

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What is a "Pump and Dump" scam?

Back

A scheme that attempts to boost the price of a stock through recommendations based on false or misleading statements.

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What is phishing?

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Phishing is a fraudulent attempt to obtain sensitive information such as usernames, passwords and financial information via electronic communication.

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What is Identity Theft?

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Someone gains unauthorized access to your personally identifying information

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What personal information should you be careful with? Options: Social Security Number, Banking Info, Name and Address, All of the choices

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All of the choices

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To make it harder for someone to get your information you should...

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shred your important papers when done with them

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Why should you sign up for alerts from your bank?

Back

if there is suspicious activity you will know right away

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What is Data Breach?

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Data breach is any security incident that results in unauthorized access to confidential information.

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When a phone call from an unknown source notifies you that you have won a prize but you need to pay in advance to receive the prize, what should you do?

Back

Check the identity of the other party to confirm the authenticity of the activity.