1) Which of the following are the common characteristic of bogus mystery shopping scams; i. Promise to give money, ii. Urgent assistance, iii. Will give a refund of the expenses, & iv. Write a report a) All of the above b) i., ii., & iii. c) i., iii., & iv. d) ii., iii., & iv. 2) From the video "Malaysian Lottery Scam" consist of which characteristic? a) Letter ask for help b) Special One c) Provide the address and personal details d) Will give a refund of the expenses 3) How to minimizing the risk of identity theft? a) refer to slide b) pg 10 4) Which of the following are true about investment scams? i. Related to stocks, bonds and commodities ii. Often set up as Ponzi schemes iii. To obtain higher loan a) i & ii b) ii & iii c) i & iii d) All of above 5) What is identity theft a) When someone uses another person’s name, address, SSN, bank or credit card account number or other identifying information to prevent fraud b) Fraudsters use various schemes to earn consumer's confidence and then use that confidence to get the consumer to pay or invest money or provide personal information c) A fraud that targets individual as victims d) When someone uses another person’s name, address, SSN, bank or credit card account number or other identifying information to commit fraud 6) Minimizing the amount of personal information you carry is a theft prevention tips? a) True b) False 7) What is the emergency number for Police - Ambulance a) 998 b) 999 c) 994 d) 993

Consumer Fraud

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