Fraud Industry
Only 1 in ___ Elder Fraud Scans are reported.
What is 44?
Cartagena's walled Old Town, a UNESCO World Heritage Site, was built to defend against attacks from these seafaring criminals.
What are pirates?
Who was Carefull's first Financial Institution?
Who is TCB?
Leonardo DiCaprio plays forger-pilot-doctor-lawyer Frank Abagnale in this 2002 Spielberg caper.
What is Catch Me If You Can?
Credit Unions refer to their account holders as what?
What are Members?
This type of scam targets older adults by convincing them to invest in fake or high-risk ventures, often promising unrealistic returns or quick profits.
What is a crypto/investment scam?
This fried corn pocket stuffed with a whole egg is the star of Cartagena's annual Festival del Frito.
What is an arepa de huevo?
Which metro area in the world has the 2nd most Carefull employees?
What is NYC Metro
Danny Ocean’s crew tunnels into an underground vault holding $150 million beneath three Vegas casinos in this 2001 remake.
What is Ocean's Eleven?
Are there more banks or credit unions in the United States?
What is banks?
But it is very close - 4,464 vs 4,455.
Many overseas scammers are in some form of what?
What is Slavery?
Founded on 1 June 1533 by conquistador Pedro de Heredia, the city is named after a town in this European country.
What is Spain?
Aside from Todd & Max, who is the most tenured employee at Carefull?
Who is Flavio?
Steve Martin pretends to be a psychosomatic paraplegic and Michael Caine masquerades as the lofty “Dr. Schaffhausen” in this 1988 French-Riviera caper about dueling con men.
What is Dirty Rotten Scoundrels?
What is the primary difference between a credit union and a bank?
What is their tax exempt status?
The CFPB recently had what % of their staff laid off?
What is 90%
This iconic Cartagena festival, held annually in November, celebrates the city's Afro-Colombian heritage and is known for its vibrant parades, music, and dance.
What is the Cartagena International Music Festival?
On October 11, 2023 Techcrunch annouced that Carefull raised this much money in its series A round.
What is $16.5M
In this Netflix miniseries, a fake German heiress named Anna Delvey scams New York’s elite while posing as a socialite.
What is Inventing Anna?
Since 2008 the FDIC’s standard deposit-insurance cap per depositor, per bank, per ownership category has stayed at this dollar amount.
What is $250,000
A recent study estimates annual losses from U.S. older adults as a result of elder financial exploitation at ___ billion.
What is $36.5 billion?
This famous 19th-century Colombian poet, who spent time in Cartagena, is considered one of the greatest figures of Spanish-American literature and is known for his work The Ballad of the Sea.
What is Julio Flórez?
What was Max's first job out of college?
What is an analyst at a venture capital firm?
This 2022 Netflix documentary follows Simon Leviev, who conned women out of thousands by meeting them on a famous dating site.
What is Tinder Swindler?
Name America's largest credit union, topping $180 billion in assets and 14 million members in 2025.
What is Navy Federal Credit Union