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Online scams

Total questions: 10

Worksheet time: 5mins

Name
Class
Date
1.

What is a common tactic used in phishing scams?

a)

Sending personalized emails with legitimate-looking logos and links

b)

Providing free giveaways without any prior interaction

c)

Displaying pop-up ads with flashing colors and loud sounds

d)

Offering unrealistic investment opportunities

2.

How can you identify a potential online shopping scam?

a)

The website has a secure HTTPS connection and a valid SSL certificate

b)

The prices of products are significantly lower than other reputable retailers

c)

The website provides detailed product descriptions and customer reviews

d)

The website asks for unnecessary personal information like your social security number

3.

What is a red flag indicating potential identity theft?

a)

Receiving unexpected emails from legitimate organizations requesting personal information

b)

Being cautious while sharing personal information on secure websites

c)

Regularly monitoring bank statements and credit reports for suspicious activity

d)

Using strong, unique passwords for each online account

4.

Which of the following is a common characteristic of online scams?

a)

Providing clear and transparent information about the product or service offered

b)

Urging immediate action, creating a sense of urgency or fear

c)

Offering secure payment options and a money-back guarantee

d)

Displaying trust badges and endorsements from reputable organizations

5.

How can you protect yourself from falling victim to online scams?

a)

Clicking on any link received via email without verifying the sender

b)

Sharing personal information freely on social media platforms

c)

Using two-factor authentication and strong, unique passwords for online accounts

d)

Downloading attachments from suspicious emails without scanning them for malware

6.

What is one of the common tactics used in OTP fraud?

a)

Sending emails with legitimate-looking logos and links

b)

Providing free giveaways without any prior interaction

c)

Trick users into revealing their OTP through various means

d)

Offering unrealistic investment opportunities

7.

How do scammers typically initiate bank account deactivation scams?

a)

Sending personalized emails with legitimate-looking logos and links

b)

Making automated calls or sending text messages urging recipients to click links or call specified numbers

c)

Displaying pop-up ads with flashing colors and loud sounds

d)

Offering unrealistic investment opportunities

8.

What is a red flag indicating potential UPI money request fraud?

a)

Receiving unexpected emails from legitimate organizations requesting personal information

b)

Being cautious while sharing personal information on secure websites

c)

Receiving fake money requests and tricks from hackers via Unified Payments Interface (UPI)

d)

Regularly monitoring bank statements and credit reports for suspicious activity

9.

How do scammers attempt KYC fraud?

a)

Sending personalized emails with legitimate-looking logos and links

b)

Impersonating bank officials and requesting customers to disclose personal details for supposed KYC updates

c)

Providing detailed product descriptions and customer reviews

d)

Displaying trust badges and endorsements from reputable organizations

10.

What is a precautionary measure to stay safe from online scams?

a)

Clicking on any link received via email without verifying the sender

b)

Sharing sensitive information freely through email or text messages

c)

Always verifying the legitimacy of the sender or website before taking any action

d)

Keeping devices updated with the latest security patches and antivirus software