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FRAUD AWARESNESS

Create an image depicting a diverse group of people engaged in a discussion about fraud prevention, surrounded by elements like documents, a laptop, and financial symbols.

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

12 Questions3 MinutesCreated by AlertGuard123

Name:

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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