Fraud Losses
Definitions & Types
Protect Your Identity
100
IN 2015, THE AMOUNT STOLEN FROM IDENTITY FRAUD VICTIMS WAS? A. $5 Billion B. $10 Billion C. $15 Billion D. $18 Gazillion
C. $15 Billion
100
IDENTITY THEFT CAN INCLUDE:
- Name -Social Security Number -Driver’s License -Credit Card Numbers -Checking Account
100
NAME 2 COMMON RED FLAGS:
- Unexplained Activity - Inaccurate Credit Report Information - Missing or Unanticipated Mail  -Credit Issues 
200
THE PAST SIX YEARS, FRAUDSTERS HAVE STOLEN HOW MUCH FROM IDENTITY THEFT VICTIMS? A. $72 Billion B. $112 Billion C. $148 Billion D: $1
B. $112 Billion
200
LIST 3 WAYS AN IDENTITY IS STOLEN?
- Dumpster Diving - Old-Fashioned Stealing - Address Change - Skimming - Phishing
200
NAME 3 CREDIT BUREAUS:
- Experian - Equifax - Transunion
300
HOW MUCH IN CARD FRAUD TOOK PLACE IN 2015? A. $1.3 Billion B. $2.4 Billion C. $5.2 Billion D: $311 Trillion
B. $2.4 Billion
300
NAME 3 TYPES OF FRAUD:
- Bank\Finance Fraud  - Credit Card Fraud  - Phone or Utilities Fraud  - Government Documents Fraud  - Employment Fraud
300
WHICH OF THESE IS NOT A WAY TO REDUCE PAPER FRAUD? A. Remove Unused Credit Cards B. Switch to E-Billing C. Stop Mail While Away D: Shred All Sensitive Documents E. Keep Social Security Card In Your Wallet
E. Keep Social Security Card In Your Wallet
400
HOW MANY AMERICANS ARE VICTEMS OF IDENTITY THEFT in 2016? A: 5.7 Million B: 7.5 Million C: 13.1 Million D: 2.2 Billion
-13.1 Million American Victims in 2016 -Someone in America is a Victim of Identity Theft Every 2 Seconds
400
WHAT IS IDENTITY THEFT?
The illegal use of someone else’s personal information in order to get money or credit.
400
WHICH OF THESE IS NOT A WAY TO REDUCE ELECTRONIC FRUAD? A. Do Not Use Anti-Virus Software B. Keep Passwords Posted On Your Computer Monitor C. Give Credit Card Information to Any Website D. Click On Unknown Email Links
ALL OF THE ABOVE
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