Phone & Text Scams
The scam pretends to be your bank calling about suspicious activity?
What is bank impersonation scam
A fake email pretending to be Amazon or Netflix
What is Phishing?
What scam promises a guaranteed return?
What is an investment scam
What is a scam that starts on social media or dating websites
What is a romance scam
In what year did Covenant Trust open
1989
A scammer pressures you to act now or your account will be closed
What is urgency/pressure
What are effective ways to reduce possible risk?
Don't respond and move to junk folder
What type of fraud is committed when an individual claims to be a financial advisor with secret strategies?
What is impersonation fraud?
What is one safe rule when connecting online
What is never send money to someone you haven't met
What is the fund called that is meant to help residents that outlive their resources
What is Benevolent Care
What is spoofing?
What type of scam is sent from a boss asking to send gift cards?
What is business email compromise scam?
What is a person using when they rush someone into an investment quickly
What is pressure tactics
Name a red flag when someone asks for money
What is asking for gift cards or wire transfers
What standard does Covenant Trust act in when managing your portfolio?
What is Fiduciary
What is it called when you win a lottery, but have to pay a fee first?
What is prize or lottery scams
Name one sign an email is fake?
What is poor Grammer, odd sender address, or urgent tone
What is one way to verify legitimacy
What is checking with regulators?
Why would a scam artist push to talk on a different service instead of the website
To avoid being detected by the dating website
How much money does Covenant Trust currently manage
What is over $2.3 billion
When a fraudster asks for a one-time code to be sent to your phone
What is verification code scam
What should you do before clicking a link?
What to do before sending money to an individual?
What is verify information
What two parties can the individual report the dating scam to?
What are Federal Trade Commission and the dating website itself
How many Covenant Living locations are there currently in the United States?
22