WorksheetsFRC Let Get Together
Total questions: 10
Worksheet time: 5mins
Which of the following is not TRUE about common types of Frauds/Scam?
Macau Scam
Love Scam
Window Scam
Covid-19 Scam
He started his career with HSBC in 1996. He joined RHB since March 2021. Who am I?
Julius Surindren
Julius Chang
Julius Surindran
Julius Sello Malema
Mr Sivapalan (CL, GCB BRCO) favourite food is Fish Head Curry?
True
False
I am from Customer Risk Review Circle.
Joined RHB since 2013.
I enjoy reading book and play badminton
Who am i?
Shanthi a/p Ramakrishnan
Ganapathy A/L Rajendran
Ragini A/P Nadarajan
Tay Kai Leng
Who am I?
Hint : CL, Authorisation & Fraud Ctrl
Ibnor Sofean bin Ahmad
Ibnor Sofean bin Ibrahim
Ibnor Sophiaan bin Ahmad
Ibnor Sophiaan bin Ibrahim
There are 6 in total (squad and circle) in Fraud Risk & Compliance?
True
False
Malaysians suffered RM2.23 billion losses from cyber-crime frauds?
True
False
Financial Fraud can be broadly defined as an INTENTIONAL ACT of DECEPTION involving FINANCIAL TRANSACTIONS for purpose of personal gain
True
False
Under section 468 (Forgery for the Purpose of Cheating ) - The penalty is imprisonment for a term which may extend to 5 years and shall also liable to FINE?
True
False
Who am I?
Ranveer Singh
Sukdev Singh
Akshay Kumar
Ranbir Kapoor
