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I have the answer, now… Tell me the Question

I have the answer, now… Tell me the Question. Fraud. The Check’s in the Mail: 1 point. This fake is written on a bank and/or a bank account that doesn’t exist. What is a counterfeit check?. The Check’s in the Mail: 2 points. An order to not pay a check that has been issued but not cashed.

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I have the answer, now… Tell me the Question

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Presentation Transcript

  1. I have the answer, now…Tell me the Question Fraud

  2. The Check’s in the Mail: 1 point This fake is written on a bank and/or a bank account that doesn’t exist. What is a counterfeit check?

  3. The Check’s in the Mail: 2 points An order to not pay a check that has been issued but not cashed. What is a stop payment?

  4. The Check’s in the Mail: 3 points Fraudulent signature on a check. What is a forgery?

  5. The Check’s in the Mail: 4 points The bank allows an account holder to use the funds from a deposited check. What is availability (fund availability)?

  6. The Check’s in the Mail: 5 points The bank processed this check and these funds have been cleared for take-off. What are collected funds?

  7. Name the Game: 1 point “Grandpa, I am in jail and need $3,000 bond posted right away.” What is the Grandparent or Emergency Scam?

  8. Name the Game: 2 points “Darling, I’ve been robbed and all the money I saved to come visit you is gone.” What is a Romance Scam?

  9. Name the Game: 3 points “This is the IRS, wire the $2,500 you owe in back taxes or you will be arrested.” What is the Tax Scam?

  10. Name the Game: 4 points “You WON! Here’s a partial check. Please wire us $4,000 to cover taxes and fees and the rest of your prize is on the way.” What is a Lottery Scam?

  11. Name the Game: 5 points “We have determined that your computer is infected with a virus, but we are here to help fix it for a fee.” What is the Anti-Virus Scam?

  12. Just Say No!: 1 point Before wiring money to a friend or a relative who is having an emergency always take this precautionary step. What is verify?

  13. Just Say No!: 2 points It is recommended you “hit” this when you receive a suspicious email. What is the delete button?

  14. Just Say No!: 3 points Do this when you answer the phone and it is a recorded sales pitch. What is hang up?

  15. Just Say No!: 4 points The proper way to dispose of financial mail and old bills. What is shred?

  16. Just Say No!: 5 points To prevent unwanted email from a specific web address, use this football-like move. What is blocking?

  17. Legal: 1 point Scam victims should do this with their local law enforcement. What is file an incident report?

  18. Legal: 2 points This level of the law prohibits U.S. citizens from buying foreign lottery tickets. What is federal law?

  19. Legal: 3 points Signed into law in 2003, specified telemarketers are given 31 days to cease calling a listed phone number. What is the Do Not Call Registry?

  20. Legal: 4 points A company that collects and holds a buyer’s money until the item purchased is received. What is an escrow company?

  21. Legal: 5 points If a telemarketer asks you to use this type of transaction, they are breaking the law. What is a money wire transfer?

  22. This & That: 1 point This flag is raised when the business you are sending money to has no verifiable street address. What is a red flag?

  23. This & That: 2 points Never send money in advance to obtain a loan or this piece of financial plastic. What is a credit card?

  24. This & That: 3 points This pre-recorded sales pitch is delivered via phone. What is a robocall?

  25. This & That: 4 points A webpage that appears to be reputable but is really a fake, phishing for personal information. What is a spoof?

  26. This & That: 5 points Report advance fee scams to this federal agency that is tasked with protecting consumers. What is the Federal Trade Commission (FTC)?

  27. Daily Double! As a team, decide how many of the points you already have you wish to wager. If you get the question correct, you will earn double the points you wagered.If you get the question incorrect, you will lose the points you wagered. Good luck!

  28. Daily Double! As a team, decide how many of the points you already have you wish to wager. If you get the question correct, you will earn double the points you wagered.If you get the question incorrect, you will lose the points you wagered. Good luck!

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