The Amazing Race -Leg 5 Pit Stop

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Every quiz question is a roadblock designed to test your fraud-busting skills. Who will be the ultimate Scam Survivor?

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Rodonna Latchman

Barbados

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1	Kay-Anna John 22 Novembre 2025	% 100	00:36
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The Amazing Race -Leg 5 Pit Stop


The Amazing Race -Leg 5 Pit StopVersion en ligne Every quiz question is a roadblock designed to test your fraud-busting skills. Who will be the ultimate Scam Survivor? par Rodonna Latchman 1 Peanut sees a special offer to rent a beautiful house in the North on social media. The seller offers an additional discount if peanut pays through a bank transfer. Should Peanut make the transfer? a Yes b No 2 Peanut seeing the perfect pair of sneakers on a website and is about to confirm payment details. What should Peanut check before going ahead? a Is there a discount? b Is there a padlock on the website? c Does the web address start with 'https'? 3 Peanut see tickets for a carnival event online. The tickets are usually $175.00 but this website is selling them for $50.00. What should Peanut do? a Ignore this website as the tickets seem too cheap b Snap it up! This sounds like a great deal 4 Peanut receives an email claiming that they have won $1500.00 in a competition. To claim the prize Peanut has to send a small fee by the end of the week. Peanut does not remember entering a competition but is excited that the prize money could be used to on holiday. What should Peanut do? a Click on the link in the email and provide debit/credit card details to pay the fee b Delete the email and not reply 5 Whilst on holiday Peanut received a phone call from the bank advising that their account has been compromised. The bank asks Peanut to transfer all of the money to the account to the bank's head office for safety. Should Peanut transfers the money. a Yes b No 6 Peanut is having lunch at a restaurant with free Wi-Fi. Peanut decides to use the Wi-Fi to check their online banking. Is this a good idea? a Yes b No 7 Good documentation of a fraud investigation should include all of the following except: a A.Thorough documentation and transcripts of the interviews including witness interviews, interviews with the subject and interviews with any third parties involved in the incident. b B.The source of the initial report which triggered the investigation. c C.The methods used by the investigating team to conduct the investigation and to determine the scope of the problem. d D.The disciplinary actions of the employee. 8 What is expected of employees when handling customer funds or bank resources? a Act with discretion and secrecy b Avoid bank resources c Act with propriety and integrity d Delegate responsibility to supervisors 9 How should postal reports of fraud be marked? a Urgent and Confidential b Fraud Investigation c For Immediate Attention d Private and Confidential 10 Which of the following are examples of Fraud? (choose all that apply) Choose one or more answers a Forgery b Embezzlement c Identity Theft d Misappropriation of assets

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The Amazing Race -Leg 5 Pit Stop

Test

À propos de cette activité

Créé par

Téléchargez la version pour jouer sur papier

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The Amazing Race -Leg 5 Pit StopVersion en ligne

par Rodonna Latchman

Peanut sees a special offer to rent a beautiful house in the North on social media. The seller offers an additional discount if peanut pays through a bank transfer. Should Peanut make the transfer?

Peanut seeing the perfect pair of sneakers on a website and is about to confirm payment details. What should Peanut check before going ahead?

Peanut see tickets for a carnival event online. The tickets are usually $175.00 but this website is selling them for $50.00. What should Peanut do?

Peanut receives an email claiming that they have won $1500.00 in a competition. To claim the prize Peanut has to send a small fee by the end of the week. Peanut does not remember entering a competition but is excited that the prize money could be used to on holiday. What should Peanut do?

Whilst on holiday Peanut received a phone call from the bank advising that their account has been compromised. The bank asks Peanut to transfer all of the money to the account to the bank's head office for safety. Should Peanut transfers the money.

Peanut is having lunch at a restaurant with free Wi-Fi. Peanut decides to use the Wi-Fi to check their online banking. Is this a good idea?

Good documentation of a fraud investigation should include all of the following except:

What is expected of employees when handling customer funds or bank resources?

How should postal reports of fraud be marked?

Which of the following are examples of Fraud? (choose all that apply)

Choose one or more answers