1) What is fraud? a) When someone tricks you out of your own money b) When someone convinces you to steal money from others c) When you invest money into financial opportunities d) When you deposit cash into your bank to earn interest 2) How can you protect yourself from fraud? a) Never share your passwords b) Share your passwords only with close friends/family c) Share your passwords with Government officials 3) How can you protect yourself from fraud? a) Keep your bank card in a safe location b) Keep your bank card in easy to remember locations c) Ask friends to look after your bank card 4) How can you protect yourself from fraud? a) Check your bank account regularly for odd transactions b) Check your bank account once a month for odd transactions c) Trust the bank to check for odd transactions 5) How can you protect yourself from fraud? a) Delete/destroy any official documents with personal details b) Keep official letters with your personal details for a few years c) Never delete/destroy official documents with your personal details 6) This type of fraud will see criminals pretend to earn money legally (but it was actually through criminal activities) a) Money Laundering b) Identity Fraud c) Investment Fraud 7) This type of fraud will see criminals steal a person's personal details to commit a criminal activity a) Money Laundering b) Identity Fraud c) Investment Fraud 8) This type of fraud will pretend to be an investment opportunity (but it is worthless) a) Money Laundering b) Identity Fraud c) Investment Fraud 9) What is a scam? a) When someone plays a trick on cheat you out of your own money b) When someone convinces you to steal money from others c) When you invest money into financial opportunities d) When you deposit cash into your bank to earn interest 10) Which of the following methods could someone use to prevent fraud/scams? a) Be suspicious of all ‘too good to be true’ offers and deals. b) Trust deals and offers at any opportunity 11) Which of the following methods could someone use to prevent fraud/scams? a) Don't agree to offers or deals immediately (investigate them first) b) Agree to offers or deals immediately (don't worry about investigating them) 12) Which of the following methods could someone use to prevent fraud/scams? a) Always check that the website being used has a padlock symbol b) Always check that the website has an unusual web address

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