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Fraud

Total questions: 13

Worksheet time: 5mins

Name
Class
Date
1.

Thai police have arrested the head of a company suspected of cheating overseas buyers of millions of dollars they paid for undelivered medical rubber gloves amid the Coronavirus pandemic. Thai authorities have been cracking down on a surge in rubber glove fraud recently, including the sale of substandard and used gloves.


Which of the following pictures best describes this paragraph?

a)
b)
c)
d)
2.

Which is the odd word out?

a)

Treachery

b)

Deceit

c)

Swindle

d)

Morbid

3.

What does “Malware” stand for?

a)

Malicious Software

b)

Malignant Software

c)

Malarias Software

d)

Malformed Software

4.

Most fraud is committed by strangers who get your personal financial information through illegal means.

a)

True

b)

False

5.

Find the incorrect word.


Fraudsters may target you when you shop online or on your mobile device, sending you bogus emails or texts advertising too-good-to-be-true-deals (known as phishing).

a)

may

b)

bogus

c)

too-good-to-be-true-deals

d)

All correct

6.

Find the incorrect words.


When credit card fraud can happen in numerous ways, there are actions you can take to safety your information. There’s no way to prevent fraud from happening online, but there are actions you can take to limit your chances of becoming a victim of identity theft.

a)

When, safety

b)

Safety, but

c)

Victim, theft

d)

All correct

7.

"A dishonest lawyer charges a client for more hours of work than he really did."


What is this action called?

a)

Burglary

b)

Armed robbery

c)

Fraud

d)

Vandalism

8.

___________ the thief saw the cops coming, he ran away.

a)

As soon as

b)

No sooner

c)

Scarcely

d)

As long as

9.

"A hacker locks out users and encrypts their personal computer files and data, holding it hostage until they agree to pay to the attacker."


What is this practice called?

a)

Malware

b)

Browser-hijacker

c)

Brute-force

d)

Ransomware

10.

A Botnet is a group of computers _________ malicious programs that are ________ controlled by cyber criminals.

a)

run, remote

b)

running, remotely

c)

ran, remoted

d)

running, remote

11.

A DoS attack _____________ the normal operation of a website, or other network resource.

a)

design to hinder

b)

designed to hind

c)

is designed to hinder

d)

design to hind

12.

Successful social engineering attacks prey on people’s emotions, _______ the fight or flight response. When overwhelmed by feelings like _____ or empathy, people often make rash decisions. At the start of the pandemic, cybercriminals used these emotions to launch successful phishing attacks.

a)

leveraged, fear

b)

leveraging, fear

c)

leveraged, feared

d)

leveraging, fearing

13.

Fraud is an intentionally deceptive action designed to provide

the perpetrator with an ________ gain or to deny a right to a victim.

Types of fraud include tax fraud, credit card fraud, wire fraud, securities

fraud, and bankruptcy fraud. Fraudulent _________ can be carried out by one

individual, multiple individuals or a business firm as a whole.

a)

lawful, activities

b)

unlawful, activities

c)

unlawful, activity

d)

lawful, activity