Identity Theft
Telemarking
Debit & Credit
Counterfeiting & Lottery
Ivestment & Securities Fraud
100
Bill S-4 became law, making it illegal to process someone else's __________ ___________ for criminal purposes.
What is identity information
100
If it sounds to _______ to be true, then it probably is.
What is good.
100
If your account is missing any ________ call your bank right away to insure the problem is fixed.
What is money or funds.
100
In 2008 alone over 407 __________ dollars was counterfeited and this is only the money that was found.
What is million.
100
Happens when a investor promises a _______ and _______ return on your money.
What is high, quick.
200
The maxium sentence for identity theft
What is 5 years
200
Never invest in a company until you have researched its...
What is backgound.
200
Never give your ______ card number and expiry date to someone over the phone.
What is credit.
200
Never send _________ as a fee to someone who has told you that you have won a much larger sum of money.
What is funds or money.
200
Insider ________ trading is when someone inside a company uses inside information for personal gain on stocks.
What is trading.
300
This technique involves going through someone’s garbage for personal information.
What is dumpster diving.
300
Never give your personal _________ over the phone or internet.
What is information.
300
Credit card fraud can happen as a result of identity _______.
What is theft.
300
Always _________ a caller or e-mailer who claims you have won a prize.
What is challange.
300
When someone creates a fake pension for a fictional person it is called...
What is retirment fraud.
400
A good way to prevent identity theft is to never give out your information over this widely used computer based program.
What is the internet
400
Never be afraid to request more _______ from a company.
What is information.
400
Never write your PIN on your debit card as PIN stands for ________ ________ _________.
What is Personal Identification Number.
400
Always try and _________ all contests you have entered.
What is remember.
400
All legit investments can be found at the ____ website.
What is RCMP
500
Through identity theft, someone can create a new ______ _______ in your name.
What is bank account
500
Never be afraid to _______ ___ on someone you do not feel good about.
What is hang up.
500
If your cards are stolen you should call your _______ right away.
What is bank.
500
Is someone alowed to claim a prize on a ticket that they have not signed.
What is no, it is illegal.
500
What is one of the three main schemes
What is Ponzi Insider Trading Illegal Distribution
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