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The Amazing Race -Leg 5 Pit Stop

Quiz

(1)
Played 74 %Accuracy 49 Average time 00:39

About this activity

Every quiz question is a roadblock designed to test your fraud-busting skills. Who will be the ultimate Scam Survivor?

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Barbados

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The Amazing Race -Leg 5 Pit Stop
 

The Amazing Race -Leg 5 Pit StopOnline version

Every quiz question is a roadblock designed to test your fraud-busting skills. Who will be the ultimate Scam Survivor?

by Rodonna Latchman
1

Peanut sees a special offer to rent a beautiful house in the North on social media. The seller offers an additional discount if peanut pays through a bank transfer. Should Peanut make the transfer?

2

Peanut seeing the perfect pair of sneakers on a website and is about to confirm payment details. What should Peanut check before going ahead?

3

Peanut see tickets for a carnival event online. The tickets are usually $175.00 but this website is selling them for $50.00. What should Peanut do?

4

Peanut receives an email claiming that they have won $1500.00 in a competition. To claim the prize Peanut has to send a small fee by the end of the week. Peanut does not remember entering a competition but is excited that the prize money could be used to on holiday. What should Peanut do?

5

Whilst on holiday Peanut received a phone call from the bank advising that their account has been compromised. The bank asks Peanut to transfer all of the money to the account to the bank's head office for safety. Should Peanut transfers the money.

6

Peanut is having lunch at a restaurant with free Wi-Fi. Peanut decides to use the Wi-Fi to check their online banking. Is this a good idea?

7

Good documentation of a fraud investigation should include all of the following except:

8

What is expected of employees when handling customer funds or bank resources?

9

How should postal reports of fraud be marked?

10

Which of the following are examples of Fraud? (choose all that apply)

Choose one or more answers

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