FRAUD AWARESNESS
Fraud Awareness Quiz
Test your knowledge on fraud awareness and prevention with our comprehensive quiz designed to enhance your understanding of fraud-related topics. From identifying fraud to understanding legislation, this quiz covers essential concepts and laws you need to know.
- Learn key definitions and terms related to fraud
- Understand the importance of vigilance and verification
- Enhance your knowledge of fraud prevention techniques
Contract/written is agreement-signed by debtor and the creditor. Includes terms and conditions.
TRUE
FALSE
Open-ended account-account with a revolving balance that can be borrowed and repaid (ex. Credit cards).
TRUE
FALSE
The intentional distortion of data and/or presentation of details intended for inappropriate gain. Trickery is used to gain a dishonest financial advantage over a person or business entity. In short “theft by deception.”
CREDIT
FRAUD
INVESTIGATION
Presidential Decree 1612 (Anti Fencing Law of 1979) is selling of stolen items is a violation that punishable by both imprisonment and fine.
TRUE
FALSE
These people act naturally
The Apprentice
The Advance
The Seasoned Fraudster
This person is still amateur
The Apprentice
The Advance
The Seasoned Fraudster
These are the experts
The Apprentice
The Advance
The Seasoned Fraudster
To further confirm the accuracy of the information for VOTERS ID, you are encouraged to validate thru :
COMELEC website (www.comelec.gov.ph)
Conduct call verification to COMELEC Office
Search via website the contact number based on area/municipality
ALL OF THE ABOVE
A TIN ID can be detected as fraud just by looking at the last digit of the Tax Identification Number
TRUE
FALSE
For any fraudulent application detected during evaluation, please e-mail GT CREDIT INVESTIGATION for proper channeling of information and necessary update to negative file.
TRUE
FALSE
DESIRE and OPPORTUNITY constitutes a crime.
Let us deny fraudsters the opportunity by being vigilant and watchful of their activity.
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