Fraud Buster I
You receive an email from your bank asking you to log in to their website and validate your information using a link in the email.
What is phishing?
When someone is trusted with another’s assets (money, investment, or property) and they steal those assets.
What is embezzling?
This World Centre is known for its bright green door.
What is Our Cabaña?
You are invited to a concert by a friend, and they purchase both tickets. You decide to write a cheque for the amount of the ticket and give it to your friend even though you don’t have enough money for the ticket in your chequing account. Your cheque has ...
Helping people make deposits, withdraw money, transfer money, pay bills, buy foreign currency ...
Who are Bank Tellers?
On your way home, you stop at a convenience store. While paying with your debit card, you chat with the friendly clerk. You don’t notice that your card was swiped a second time by the clerk into another device. The friendly clerk was ...
What is skimming?
When someone steals the personal information of another and pretends to be them (usually to take control of their money and other assets).
What is identity theft?
This World Centre is located next door to the WAGGGS World Bureau.
What is Pax Lodge?
Your mom told you she would pay you for cleaning out the garage and basement. You notice her chequebook on her desk, so you write yourself a cheque and sign her name for the amount of pay promised. You have committed ...
What is forgery?
Evaluate and process credit and loan applications.
Who are Loan Officers?
You create a profile online. Shortly after creating this profile, you get emails addressed to you personally about a family member in another country who has left you a lot of money.
What is "phishing" or "a Scam"?
Pirating, when someone downloads something that has been copied without permission, is also called ...
What is copyright infringement?
Established in 1932, this was the first World Centre.
What is Our Chalet?
You see an ad on a social media platform for a cool-looking watch for free! All you have to do is pay for shipping! You decide to order the watch and it never arrives! You have been ...
Whats is scammed?
Providing customers with advice and helping them make plans to manage their money, including investment planning and retirement planning.
Who are Financial Planners?
You missed several episodes of your favourite TV show and it’s not available on your paid streaming service. You find a website that has all the episodes and you watch it, commercial free.
What is pirating?
A trick to cheat someone in order to make a profit.
What is a scam?
When this World Centre was first built in 1966, 50% of the cost was raised by Girl Guides and Girl Scouts worldwide.
What is Sangam?
You are selling your bike online and you receive a message from an interested buyer. After confirming the purchase, you receive an email that seems to come from PayPal stating that you need to click on the link to confirm the payment. The site looks like PayPal, so you enter your PayPal login details.
What is phishing?
Ensuring bank accounts and services aren’t being used to support illegal/criminal activities.
What is Anti-Money Laundering?
You receive a bill in the mail from a sports store for items that were ordered last week, even though you haven’t purchased anything from them in months. You check the bill and notice that the store address is different from the one you called.
What is false billing?
When someone is charged for a good or service they didn’t receive.
What is false billing?
This World Centre is not located in a building, but travels around.
What is Kusafiri?
You put an ad online to sell your computer and you make sure the person pays you in cash. The person who’s interested in buying the computer agrees to pick it up and pays you with $500 in cash. But when you try to use the money they gave you to buy something, they won’t accept it! They have paid with ...
What is counterfeit money?
Primarily responsible for interacting with customers, introducing the range of financial products and services offered by the bank.
Who are Relationship Managers?