WorksheetsISM Quiz
Total questions: 7
Worksheet time: 5mins
What are the possible consequences of giving away your bank account details?
You might be roped into other people’s illegal businesses
Other people will be able to know how rich you are
People may be able to find out where you stay
If you suspect you have received illegal funds, what should you do?
Quickly withdraw it and spend it all
Pay off all your loans and debts
Put into saving bonds and annuity
Lodge a police report and do not touch the funds
You receive a phone call from a number 999. Can you trust the caller is a government official from the Singapore Police Force?
Yes, because 999 is the official hotline of the Police Force
Yes, because I trust no one will be out to scam me
No, because Caller ID can be faked
No, because I do not trust the Police Force
You receive a call from a government official who told you have broken a law. He asked you to pay a fine by transferring money into a bank account. What should you do?
Follow his instructions to transfer the money
Try to negotiate with him to pay a lower fine
Ignore the call as government officials will never call to ask for money
Under which scenario should you follow the caller’s request to make payment?
You won 1 million dollars but need to pay to claim the prize
Your kin is being kidnapped and you will need to pay ransom
You have broken the law and need to pay in order not to be charged
None of the above
How do you verify if the caller is really a law enforcer or government officer?
Ask the caller to send a photo of his official ID
Ask the caller to refer you to someone who can verify his identity
Call up the organization’s official number that you find online
If a stranger on WeChat offer you a benefit for helping to remit money for them, what will be the correct thing to do?
Negotiate to pay a deposit first instead of the full amount
Do not provide payment receipts containing details such as PINs or credit card numbers
Make sure the money is received first before you remit
Remit without checking
