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Fintech, Control Interno y Prevención de Fraudes

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Fintech, Control Interno y Prevención de Fraudes

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Realiza este increibe teste sobre Fintech, Control Interno y Prevención de Fraudes

Created by

katya
katya
Mexico

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Fintech, Control Interno y Prevención de Fraudes
 

Fintech, Control Interno y Prevención de FraudesOnline version

Realiza este increibe teste sobre Fintech, Control Interno y Prevención de Fraudes

by katya
1

Soy una industria naciente que usa la tecnología para darte servicios financieros de forma ágil, cómoda y confiable. ¿Quién soy?

2

Puedo ser una pulsera o un accesorio de vestir que usas para pagar sin cargar cartera ni efectivo. ¿Qué soy?

3

4

Soy el sistema diseñado por el Banco de México para que transfieras dinero electrónicamente entre cuentas al instante. ¿Cómo me llamo?

5

Permito realizar transacciones de pago y cobro rápidas usando dispositivos móviles y códigos QR, sin necesidad de tarjetas. ¿Quién soy?

6

Busco en tu basura estados de cuenta o recibos para robar tu información valiosa. ¿Qué tipo de fraude soy?

7

Te observo por encima del hombro mientras digitas tus teclas en el cajero o en tu celular. ¿Cómo se llama esta práctica?

8

Me hago pasar por alguien más para obtener recursos o beneficios a tu nombre, robando lo más valioso: quién eres. ¿Qué soy?

9

Soy una estafa que usa correos basura o sitios web falsos para pescar tus contraseñas y datos bancarios. ¿Qué fraude soy?

10

Soy el organismo público que te asesora, te defiende y promueve la educación financiera frente a las instituciones. ¿Quién soy?

 
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