
Fraudulent Practices
Authored by Mary Stevens
Social Studies
9th - 12th Grade
Used 1+ times

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12 questions
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1.
MULTIPLE CHOICE QUESTION
5 mins • 1 pt
What is ponzi scheme?
Extortion is a crime in which one person forces another person to do something against his will, generally to give up money or other property, by threat of violence
The selling of false things/tickets/items in order to gain free money
a form of fraud in which belief in the success of a nonexistent enterprise is fostered by the payment of quick returns to the first investors from money invested by later investors
Promoting false advertisement and propaganda in order to bait people into buying the product
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
In ponzi scheme, who is hurt?
yourself
your family
The banks
People giving and loaning money
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Who is the target for ponzi scheme
Banks
Anyone willing to lend money
Your friend who lends you money
Disabled people
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What to do when scammed by ponzi scheme
File police report
Contact the lender
Try and get your money back
All of the above
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
fraudulent investing scam promising high rates of return with little risk to investors.
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Intentionally false and meant to harm.
Fraudulent
Counterfeit
Scam
Misinformation
7.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
Santa plans to do some of his Christmas shopping online. What is a safety tip to follow when he is shopping online?
Use a credit card
Use a debit card
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