Protecting Yourself from Fraud Review

Protecting Yourself from Fraud Review

Assessment

Quiz

Business, Mathematics

9th - 12th Grade

Medium

Created by

SALOME WALLACE-EL

Used 3+ times

FREE Resource

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12 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

1 min • 1 pt

Kyler learned her identity had been used during an arrest, but she hadn’t been arrested. What is this type of fraud?

Mistaken Identity

Identity Theft

Communication Problem

Phishing

2.

MULTIPLE CHOICE QUESTION

1 min • 1 pt

Zander received an email asking him to pay money to rescue individuals in a foreign country. After further research, he discovered this organization did not exist. What type of fraud is this?

Tax

Investment

Communications

Credit

3.

MULTIPLE CHOICE QUESTION

1 min • 1 pt

Derek has been approached by a company making claims that he does not owe taxes this year even though he has been working for pay. What is this type of fraud?

Tax

Investment

IRS

Credit

4.

MULTIPLE CHOICE QUESTION

1 min • 1 pt

Jada is considering re‐financing her home and received an ad from a company offering staggeringly low interest rates. What type of fraud is this?

Tax

Communications

Investment

Credit

5.

MULTIPLE CHOICE QUESTION

1 min • 1 pt

A scammer uses information that was carelessly discarded in the trash. How did this occur?

Skimming

Phishing

Stealing

Diverting Mail

6.

MULTIPLE CHOICE QUESTION

1 min • 1 pt

A scammer is using email to pretend to be your depository institution. How did this occur?

Skimming

Phishing

Stealing

Diverting Mail

7.

MULTIPLE CHOICE QUESTION

1 min • 1 pt

A scammer has attached a device to a gas pump to access credit card information. What is this called?

Skimming

Phishing

Stealing

Diverting Mail

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