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Fraud and Identity Theft

Test Review. Fraud and Identity Theft. Who should you contact if you are a victim of identity theft?. The Fraud Division of the three credit bureaus to request a fraud alert on your files. How often can you obtain a free copy of your credit report?. Once a year.

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Fraud and Identity Theft

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  1. Test Review

    Fraud and Identity Theft

  2. Who should you contact if you are a victim of identity theft?

  3. The Fraud Division of the three credit bureaus to request a fraud alert on your files

  4. How often can you obtain a free copy of your credit report?

  5. Once a year

  6. What is setting up a false company only to ask people to buy stock in it?

  7. Long Firm Fraud

  8. What is one of the best ways to protect yourself from identity theft?

  9. Shredding all papers with personal information

  10. What are people called who attempt to swindle you into illegal schemes?

  11. Con Artist

  12. If someone tells you about a great new company to invest in, what should you do?

  13. Do not show any interest in the company and ask them to leave

  14. If you are required to pay to join a club and they ask you to get others to join, what might this be an example of?

  15. Ponzi Scheme

  16. If you read an advertisement and decide to go to the store to purchase this item to find out that this item is not available but a more expensive brand is, this is an example of

  17. Bait and Switch

  18. Using a person’s name or personal information without permission to make purchases or get loans

  19. Identity Theft

  20. Good/BadEnter your personal information on a Web site so you can get more information before deciding on an investment.

  21. Bad

  22. Good/BadTake the time to do careful research before giving money or personal information.

  23. Good

  24. Good/BadAvoid letting emotions interfere with financial decisions.

  25. Good

  26. Good/BadGet all information in writing before giving money or personal information.

  27. Good

  28. A good password contains

  29. A combination of letters and numbers

  30. A legal term used when someone knowingly deceives you for their own personal gain

  31. Fraud

  32. Good/BadDelete all e-mails asking for personal information without responding to them.

  33. Good

  34. Good/BadGo along with a scheme so you get more information and then report it to local law enforcement officials.

  35. Bad

  36. Good/BadIf you get a special offer in the mail, send cash so they cannot get your personal information from a check or credit card.

  37. Bad

  38. Good/BadGive your best friends your personal information—like your social security number and bank account numbers—in case anything happens to you.

  39. Bad

  40. Who should report to immediately if you have become a victim of identity theft?

  41. Police

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