Fraud/Scam

What are the most types of common scams in the U.S.?

• Banking scams

• Home/room rental scams

• Car rental scams

• Investment scam

True or False- The definition of scam is when someone tricks a person to get something valuable from them.

• True

• False

Select 3 types of frauds/scams

• Inheritance scam

• Mail Fraud

• Pet Theft

• Voter Fraud

True or False- The United States Department of the Treasury deals with bank frauds

• True

• False

Which U.S. president was the victim of a fraud?

• Barak Obama

• Jimmy Carter

• George Bush

• None

What are the top 2 countries affected by fraud

• Venezuela

• Indonesia

• Ecuador

• Japan

Identity theft is the most common type of fraud- True or False

• True

• False