Bank Fraud

A customer displaying multiple fraudulent behaviours is definitely a fraudster.

• True

• False

Fraudsters can often be nervous, what form of non-verbal communication do they often avoid?

• Speaking

• Peck on the cheek

• Eye contact

• Laughing

When another’s personal information is used without their permission.

• Identity Theft
• Communication Fraud
• Credit Fraud
• Investment Fraud

What is fraud?

• any intentional or deliberate act to deprive another of property or money by guile, deception or other unfair means

• An attempt to disguise the proceeds of crime

• Purchasing something at an agreed discounted rate

What are the role of bad hacker?

• Report the vulnerabilities found and rewarded compensations

• Hacking check the faults of system

• Break into networks and steal personal data

Unauthorized use of credit or debit card to purchase something under your name or withdraw the money advances using your account.

• Credit card fraud

• Phone fraud

• Bank fraud

• Utilities fraud

The attempt to acquire sensitive information such as usernames, passwords, and payment card details.

• Phishing scam

• Firewall

• Computer Virus

• Distributed Denial-of-service (DDos)

Which of these are NOT an example of identity fraud?

• When you spend more money at the shops than you have in your account.
• Someone taking out a loan in their own name.
• Someone applying for a credit card in your name.
• Someone taking money from your account without permission.

When using an ATM, a bank machine to draw out money, what should we do with our pin?

• Cover it up so no-one can see it.
• Say it out loud when we key it in.
• Tell someone else, and ask them to draw money out for you.
• Write it on a sticker stuck to our bank card.

A strong password is an important first step, which password is the strongest 

• #H3il0w0rLd!
• heLLow0rld
• helLo123woRLD
• heLL0w0Rld123