Fill in the blank: ________ are schemes designed to trick individuals into giving away personal information or money.

Fill in the blank: ________ are illegal acts involving money, such as embezzlement, forgery, and identity theft.

Fill in the blank: ________ are deceptive practices in the investment industry, often involving false promises of high returns.

Fill in the blank: ________ are deceptive practices involving financial institutions, such as check fraud, credit card fraud, or account takeovers.

Which of the following is defined as unauthorized access to a bank account?

Which type of fraud involves opening fraudulent bank accounts using stolen or fake information?

Fill in the blank: ________ is the process of hiding the origins of illegally obtained money.

Fill in the blank: ________ is a fraudulent investment scheme where returns are paid to earlier investors with money taken from later investors.

Fill in the blank: ________ is a fraudulent business model that relies on recruiting new members to pay existing members.

Which type of fraud uses non-public information to make trades in the stock market?

Fill in the blank: ________ are scams that promise unrealistic returns on investments, often with high-pressure sales tactics.

Fill in the blank: ________ involves forging or altering checks.

Fill in the blank: ________ is the unauthorized use of credit or debit cards.

Which type of fraud uses deceptive tactics by debt collectors?

Fill in the blank: ________ targets older adults for financial gain through fraud.

Which type of scam involves gaining trust of a potential date and then asking for money or crypto?

Which of the following is a red flag for investment fraud?

Scammers often use high-pressure sales tactics to get you to invest before you have time to think. What is this red flag called?

Be wary of investment offers that you didn't initiate. This is an example of which red flag?

Never give out your personal information, like your social security number or bank account details, to unsolicited callers or emails. This is an example of:

Avoid investments that require you to pay with gift cards, wire transfers, or cryptocurrency. This is a red flag known as:

Legitimate investments should be transparent about their fees and risks. Lack of transparency is a red flag.

Check the credentials of financial advisors on websites like FINRA's Broker Check to avoid:

Learn about different types of fraud and scams. This is an example of which protective action?

Don't overshare personal information online or over the phone. This is an example of:

Double-check the legitimacy of websites, phone numbers, and investment opportunities. This is called:

Destroy documents with bank statements, credit card information, and other sensitive data to protect yourself from fraud.

Create strong, unique passwords for your online accounts. This is an example of:

Don't respond to unsolicited emails, calls, or text messages. This is an example of: