
Borrowing & Credit: Scams, Identity Theft & Fraud Review
Authored by Jessica Palumbo
Other
9th - 12th Grade
Used 10+ times

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69 questions
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1.
MULTIPLE CHOICE QUESTION
2 mins • 1 pt
You can’t find your credit card, and you think it may have been stolen. What should you do?
Call the credit card company as soon as you are aware the card is missing
Wait at least 90 days to report the card as missing or stolen in case you find the card
Immediately apply for another card to cancel out the stolen card
Contact your bank for a replacement
2.
MULTIPLE CHOICE QUESTION
2 mins • 1 pt
Who is responsible for reporting identity fraud?
The victim of fraud
The company that accepted a stolen credit card or false information
Any of the three credit reporting agencies
3.
MULTIPLE CHOICE QUESTION
2 mins • 1 pt
If you use a credit card to buy something online from the Internet, look for the following on the Web site page:
the padlock symbol/icon
“SECURE”
“APPROVED BY THE FEDERAL TRADE COMMISSION”
4.
MULTIPLE CHOICE QUESTION
2 mins • 1 pt
In 2012, over ____________ million Americans were the victim of identity theft.
12
20
50
5.
MULTIPLE CHOICE QUESTION
2 mins • 1 pt
In 2012, identity thieves were able to steal almost ________ that year!
$10 billion
$15 billion
$50 billion
6.
MULTIPLE CHOICE QUESTION
2 mins • 1 pt
Abuse of Credit Card Data ranked #5 based on a survey of Americans that asked them to identify things that scared them the most.
true
false
7.
MULTIPLE CHOICE QUESTION
2 mins • 1 pt
These are hard to detect and often go unnoticed until it’s too late. These types of scams misrepresent genuine products or companies. In these scams the product or company actually exists, but the con artist misrepresents certain aspects of it to make it more attractive then it really is.
soft scam
hard scam
bad investment scam
affinity scam
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