Fraud

A colorful illustration depicting various types of fraud, including handshakes, money bags, and warning signs. Include symbols for internet scams and investment fraud, in a modern digital style.

Spot the Fraud Quiz

Test your knowledge about different types of fraud with our engaging quiz! Challenge yourself to identify the tactics used by fraudsters and learn how to protect yourself from scams.

  • 5 Multiple Choice Questions
  • Learn about Advance Fee Fraud, Ponzi Schemes, and more!
  • Instant feedback on your answers
5 Questions1 MinutesCreated by CleverCat512
What type of fraud is taking place when the fraudster requests a small up front payment and promises a large sum of money in return.
Ponsi Scheme
Advance Fee Fraud
Promissory Notes
Microcap Fraud
Affinity Fraud is prevalent when a fraudster appeals to his person of interest through race, religion, or age.
True
False
How many years of prison does a person receive if they were to commit Internet and Social media Fraud?
5
26
12
20
What type of scheme requires and upfront payment and in return you receive a job.
Ponzi Scheme
Microcap Fraud
Pyramid Scheme
Pre-IPO investments Scams
A Ponzi scheme occurs when a current investors profits are given to former investors
True
False
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