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Falling for Fraud
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Full Name
Your answer
Group
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Fraud is the criminal activity of getting money by __________ people or tricking people by doing something dishonest.
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1 point
giving
being
receiving
deceiving
Illegal way of making money by tricking someone is called a __________.
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1 point
scan
span
spam
scam
Many people have fallen for fake emails, phone calls or letters that look __________ and ask them to give or update their financial details.
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1 point
profitable
simple
genuine
serious
A fraudulent email may request people to update their direct __________ details for paying their TV license.
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1 point
bank
debit
credit
card
Sleight of __________ means the use of clever skill to gain something dishonestly.
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1 point
hand
hank
hen
hang
To search something in order to __________ from it can be referred to as to ‘rifle’.
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1 point
steal
choose
write
learn
Fraudsters gain financial information by phishing – by sending an email that looked like it came from the bank, asking for __________ information.
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1 point
continental
confident
continual
confidential
The more sophisticated frauds are ones that have been __________ through very carefully and can be layered to get some information from a person.
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1 point
taut
thought
taught
tought
Criminals need just a small piece of information that can eventually open up their victim’s __________ and expose their personal data.
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1 point
phone
social account
relationships
identity
According to UK Finance, how much money did criminals steal through fraud and scams in the UK in 2018?
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1 point
1.2 trillion
1.2 billion
120 million
1.2 million
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