Starter quiz

  • Which of the following can help prevent fraud?
    • clicking on suspicious links
    • verifying payment sites  ✓
    • ignoring bank statements
  • Match the word to the correct definition.
    • ethical
      doing what is morally right, fair and good ✓
    • scam
      a dishonest scheme designed to trick people into giving away things ✓
    • credit
      money that can be used for payment but it is borrowed from a lender ✓
    • budget
      a plan for how to spend money and track income and expenditure ✓
  • What is phishing?
    • a fishing activity
    • a financial investment
    • a form of fraud  ✓
  • Which two groups have teams to investigate fraud and support victims?
    • Action Fraud  ✓
    • councils
    • banks  ✓
    • Parliament
  • ______ is a method of redirecting users from a legitimate website to a fraudulent one without their knowledge.
    • 'pharming' ✓
  • Which is not a fraud offence as defined by The Fraud Act (2006)?
    • abuse of position
    • failure to disclose information
    • false representation
    • online theft  ✓
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