FINANCIAL CRIMES

Froggy Jumps

Played 25 %Accuracy 77 Average time 08:24

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About this activity

Test your knowledge of Islamic financial crimes

Created by

NORIZAH MOHAMED @ HAJI DAUD

Malaysia

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#	Player	Accuracy	time
1	fira June 9, 2026	% 91	08:24
2	damia June 9, 2026	% 91	08:24
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Froggy Jumps FINANCIAL CRIMESOnline version Test your knowledge of Islamic financial crimes by NORIZAH MOHAMED @ HAJI DAUD 1 What is Ihtikar (hoarding) in financial terms? a Definition: price manipulation only. b Definition: lawful accumulation of goods for trade. c Definition: hoarding essential goods to create scarcity. 2 Which act handles Ihtikar in Malaysia? a Control of Supplies Act 1961 (Act 122) by KPDN/MyCC. b Financial Services Act 2013 (FSA) by BNM. c Capital Markets Act 2010 (CMSA) by SC. 3 Which act governs insider trading in Malaysia? a Company Act 1965 b Capital Markets and Services Act 2007 (CMSA). c Bank Negara Act 2009 (BNA). 4 Penalties for insider trading include which civil remedy? a Imprisonment up to 20 years only. b Fines up to RM100,000 with no disgorgement. c Disgorgement of profits and civil penalty up to RM1 million. 5 What does CMSA Section 317A prohibit? a Causing wrongful loss to a listed public company b Insider tipping (Section 188). c Deceptive advertising (Section 10). 6 How is fraud defined in the material? a Accidental loss of money. b Intentional deception to obtain unlawful financial gain. c Legal, legitimate investment advice. 7 What does The Dual-Shield Prevention Framework include? a Inner Shield (Islamic measures) and Outer Shield (legal measures). b Only Inner Shield measures. c Only Outer Shield measures. 8 Which act bans price-fixing and cartels? a Competition Act 2010 (Act 712). b Price Control and Anti-Profiteering Act 2011 (Act 723). c Sheriff’s Law 1999. 9 In the Ihtikar crisis case, what is not essential goods? a Sugar packets. b Cooking oil. c Smartphone 10 Which impact is linked to the Social (Human) Layer? a Loss of public trust and psychological harm b Artificial inflation c Market distortion 11 Which part of the framework focuses on personal moral development? a Taqwa b Corporate Governance c Regulatory Surveillance

Froggy Jumps

FINANCIAL CRIMESOnline version

Test your knowledge of Islamic financial crimes

by NORIZAH MOHAMED @ HAJI DAUD

What is Ihtikar (hoarding) in financial terms?

Definition: price manipulation only.

Definition: lawful accumulation of goods for trade.

Definition: hoarding essential goods to create scarcity.

Which act handles Ihtikar in Malaysia?

Control of Supplies Act 1961 (Act 122) by KPDN/MyCC.

Financial Services Act 2013 (FSA) by BNM.

Capital Markets Act 2010 (CMSA) by SC.

Which act governs insider trading in Malaysia?

Company Act 1965

Capital Markets and Services Act 2007 (CMSA).

Bank Negara Act 2009 (BNA).

Penalties for insider trading include which civil remedy?

Imprisonment up to 20 years only.

Fines up to RM100,000 with no disgorgement.

Disgorgement of profits and civil penalty up to RM1 million.

What does CMSA Section 317A prohibit?

Causing wrongful loss to a listed public company

Insider tipping (Section 188).

Deceptive advertising (Section 10).

How is fraud defined in the material?

Accidental loss of money.

Intentional deception to obtain unlawful financial gain.

Legal, legitimate investment advice.

What does The Dual-Shield Prevention Framework include?

Inner Shield (Islamic measures) and Outer Shield (legal measures).

Only Inner Shield measures.

Only Outer Shield measures.

Which act bans price-fixing and cartels?

Competition Act 2010 (Act 712).

Price Control and Anti-Profiteering Act 2011 (Act 723).

Sheriff’s Law 1999.

In the Ihtikar crisis case, what is not essential goods?

Sugar packets.

Cooking oil.

Smartphone

Which impact is linked to the Social (Human) Layer?

Loss of public trust and psychological harm

Artificial inflation

Market distortion

Which part of the framework focuses on personal moral development?

Taqwa

Corporate Governance

Regulatory Surveillance

You can integrate the game into an LMS compatible with LTI 1.1 or LTI 1.3 such as Canvas, Moodle, or Blackboard. This way, the scores will be automatically saved into the platform’s gradebook.

FINANCIAL CRIMES

Froggy Jumps

About this activity

Created by

Download the paper version to play

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FINANCIAL CRIMESOnline version

by NORIZAH MOHAMED @ HAJI DAUD

What is Ihtikar (hoarding) in financial terms?

Which act handles Ihtikar in Malaysia?

Which act governs insider trading in Malaysia?

Penalties for insider trading include which civil remedy?

What does CMSA Section 317A prohibit?

How is fraud defined in the material?

What does The Dual-Shield Prevention Framework include?

Which act bans price-fixing and cartels?

In the Ihtikar crisis case, what is not essential goods?

Which impact is linked to the Social (Human) Layer?

Which part of the framework focuses on personal moral development?

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