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Worksheets6.04 Protecting Yourself From Fraud
Total questions: 13
Worksheet time: 7mins
Name
Class
Date
1.
When another’s personal information is used without their permission.
a)
Identity Theft
b)
Communication Fraud
c)
Credit Fraud
d)
Investment Fraud
2.
Type of fraud by applying for and modifying credit
a)
Identity Theft
b)
Communication Fraud
c)
Credit Fraud
d)
Investment Fraud
3.
Fraud that occurs via mass marketing, mail, wire, telephone, Internet, etc. to deceitfully get money from people.
a)
Identity Theft
b)
Communication Fraud
c)
Credit Fraud
d)
Investment Fraud
4.
Investors are deceived by individuals claiming to be financial advisors or have an investment guaranteed to make money.
a)
Identity Theft
b)
Communication Fraud
c)
Credit Fraud
d)
Investment Fraud
5.
Scammers making claims that a person may be exempt from paying taxes.
a)
Identity Theft
b)
Tax Fraud
c)
Credit Fraud
d)
Investment Fraud
6.
Thieves access personal information about you by doing all of the following EXCEPT
a)
Stealing a purse
b)
Diverting mail
c)
Skimming credit and debit card information
d)
Filing a report with local law enforcement
7.
How can you protect your personal information
a)
Don’t carry your Social Security Card
b)
Carry your Social Security Card
8.
You should sign credit and debit cards with signature and “Please See ID”
a)
True
b)
False
9.
You should NOT memorize and use difficult PIN numbers for debit and credit cards
a)
False
b)
True
10.
If you are a victim of fraud, you should do all of the following EXCEPT
a)
Keep record of details
b)
File a report with law enforcement
c)
Report it to the proper agency
d)
Wait 3 days
11.
An intentional effort to deceive another individual for personal gain
a)
Mean people
b)
Fake
c)
Fraud
d)
Crime
12.
All of the following are examples of personal information EXCEPT
a)
Bank Account Numbers
b)
Social Security Number
c)
Birth Date
d)
Eye Color
13.
To protect against fraud, you should use privacy settings on social networking sites.
a)
True
b)
False
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