Financial fraud security testing

What types of people do you think are less likely to fall for scams?

• People who are greedy for money and want to get rich quick.

• Someone who is vigilant and knows how to protect their identity

• People who lack judgment.

When you realized that you’ve fallen for scams, what can you do to recover your losses?

• Call the police immediately for help.

• Choose silence, consider yourself bad luck.

• I have a lot of money and the loss doesn’t matter to me.

• Take note of the fraud technique to scam others, to make up for our own losses.

Which number do you need to call for help when you are involved in fraud?

• 999

• 994

• 103

• 112

What should we do when someone around us is in the midst of a scam call?

• Flee the scene immediately.

• Act as if nothing is happening.

• Call the police immediately and make sure the scammer stays on the line.

• Participate with that fraud ring to commit fraud.

What should we do to protect the safety of our wealth?

• Walk around showing off our wealth.

• Do not believe in any kind of “lucky draw” or similar texts, reject the temptation of “easy money”.

• Spend all the money so that the scammer won’t target us.

When you realized that your close ones are potentially committing a fraud on you, what can you do to reject them?

• Trust your friends, believe that they will not scam you.

• Politely refuse him, indicating that I have no money.

We should be alarmed when we find out that our mobile phone is receiving an unsolicited number or phone banking service from an unusual channel?

• True

• False

When a friend or family member calls you to borrow money, what should you do to avoid being scammed?

• Transfer the money to him immediately.

• Identify the person and the reason for borrowing the money.

When a phone call from an unknown source notifies you that you have won a prize but you need to pay in advance to receive the prize, what should you do?

• Pay the fee immediately and expect to receive the prize quickly.

• Check the identity of the other party to confirm the authenticity of the activity.

How do you know if the information is reliable?

•  By including a date, the website allows readers to make decisions about whether that information is recent enough for their purposes

• Poor spelling and grammar are an indication that the site may not be reliable

• Steer Clear of Commercial Sites

• All of the above