Ways they commit fraud vocabulary (taking charge)

_______ --a scammer used information that was carelessly discarded in the trash.

• Diverting mail

• Phishing

• Skimming

• Stealing

• Computer

_______ --a scammer is using email to pretend to be your depository institution.

• Diverting mail

• Phishing

• Skimming

• Stealing

• Computer

_______ --a scammer has attached a device to a gas pump to access credit card information.

• Diverting mail

• Phishing

• Skimming

• Stealing

• Computer

_______ --- a scammer has completed a change of address form for an individual’s financial statements.

• Diverting mail

• Phishing

• Skimming

• Stealing

• Computer

_______ --- a scammer has hacked into a computer to access their information.

• Diverting mail

• Phishing

• Skimming

• Stealing

• Computer

Don’t carry your __________.

• bank card

• credit card

• driver's license

• social security card

Which is the best way to minimize the risk of identity theft?

• Sign credit and debit cards with signature and “please see ID”

• Sign credit and debit cards with signature in black sharpie marker

• Sign credit and debit cards with “please see ID”

• Don't sign credit and debit cards with signature

Which is the best way to minimize the risk of identity theft?

• Use an easy PIN number like 1111

• Memorize and use difficult PIN numbers

• Write your PIN number on your card

• Use a PIN number that is easy for you to remember like your birthday

Which is the best way to minimize the risk of identity theft?

• Keep all personal documents and don't discard them

• Shred personal documents before discarding them

• Store all personal documents in a bank security box

• Throw away all personal documents

Which is the best way to minimize the risk of identity theft?

• Deposit outgoing mail in a secure post office collection box

• Deposit outgoing mail in a your home mail box

• Deposit outgoing mail at the post office