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Quiz 2 of 3: Scam

You received a call from an unknown number. The person claims to be a government official/law enforcement agent and informs that the bank will freeze your account as a result of unlawful activities. To avoid this, you are required to transfer your available balance to an unknown account pending their ongoing investigation. What should you do?

Choose one answer

INCORRECT

Always remain cautious of anyone claiming to be Officers of Government / Law Enforcement Agency; They would NEVER call to request your Personal Banking Credentials OR that you make transfers to 3rd Party Accounts.

CORRECT

Yes. Government / Law Enforcement Agency will NEVER call to request for your Personal Banking Credentials; OR to request that you make transfers to 3rd Party Accounts.

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Quiz 2 of 3: Scam

Ahmad is searching for cleaning services. He sees an advertisement that is priced unbelievably low. He proceeds to click on the advertisement to make a booking. He is redirected to a link (via social media apps/chatting platforms) to download an Android Package Kit (APK) that is not from the official “Playstore” or “APPSTORE” in order to complete his booking.

Upon downloading the app and completing his payment he realised that he is now unable to access his online banking.

How could Ahmad have avoided becoming a victim of an APK Scam?

There may be more than one answer

INCORRECT

Your answer is incomplete. NEVER click on links from UNTRUSTED source; ONLY download apps from official stores, and pay via SECURED websites (e.g. with ‘Padlock’ and ‘https://’).

CORRECT

Yes. NEVER click on links from UNTRUSTED source; ONLY download apps from official stores, and pay via SECURED websites (e.g. with ‘Padlock’ and ‘https://’).

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Quiz 2 of 3: Scam

You receive a message via a chat platform regarding a Part-Time job which offers an attractive salary, remote work and requires no prior experience. The hiring company request your personal banking information to perform verification, and to make payments to you. Should you share your banking information?

Choose one answer

INCORRECT

If it’s too good to be true, it probably is. Do not share your banking info to any third party.

CORRECT

Yes, your answer is correct. Your personal banking information is ONLY for you.

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Continue
Quiz 2 of 3: Scam

When assessing an online seller what should you pay attention to?

There may be more than one answer

INCORRECT

Your answer is incomplete. You MUST ensure that all 3 conditions are met / fulfilled prior to conducting any online purchases.

CORRECT

Yes. You MUST ensure that all 3 conditions are met / fulfilled prior to conducting any online purchases.

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Quiz 2 of 3: Scam

You see a job advertisement online. It offers you cash in exchange for opening a bank account for the employer. Should you accept the offer to open the account for some quick cash?

Choose one answer

INCORRECT

You should NEVER open an account for 3rd parties, as you may find yourself on the wrong side of the law.

CORRECT

Yes. You should NEVER open an account for 3rd parties.

Submit
Continue

Congrats! You’ve completed Quiz 2.

Become Anti-Fraud

These quizzes are designed to test your fraud knowledge and give you insights to improve your online safety.

Quiz 2: Scam

YOUR SCORE:

/5

An awesome performance. Congratulations on your score! You have one more topic to put your knowledge to the test. Keep it up!

Quiz 1: Fraud

YOUR SCORE:

Quiz 3: Credit Card Fraud

NEXT LESSON

Be one step ahead from irresponsible parties that try to steal your personal info and wealth.

Let's Go To Quiz 3

Quiz 1: Fraud

YOUR SCORE:

Quiz 2: Scam

YOUR SCORE:

/5

An awesome performance. Congratulations on your score! You have one more topic to put your knowledge to the test. Keep it up!

Quiz 3: Credit Card Fraud

NEXT LESSON

Be one step ahead from irresponsible parties that try to steal your personal info and wealth.

Let's Go To Quiz 3

Congrats! You’ve completed Quiz 2.

Become Anti-Fraud

These quizzes are designed to test your fraud knowledge and give you insights to improve your online safety.

Quiz 2: Scam

YOUR SCORE:

/5

Unhappy with your score? It is okay. What matters is that you are learning. Try your best on the next topic!

Quiz 1: Fraud

YOUR SCORE:

Quiz 3: Credit Card Fraud

NEXT LESSON

Be one step ahead from irresponsible parties that try to steal your personal info and wealth.

Let's Go To Quiz 3

Quiz 1: Fraud

YOUR SCORE:

Quiz 2: Scam

YOUR SCORE:

/5

Unhappy with your score? It is okay. What matters is that you are learning. Try your best on the next topic!

Quiz 3: Credit Card Fraud

NEXT LESSON

Be one step ahead from irresponsible parties that try to steal your personal info and wealth.

Let's Go To Quiz 3
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