Fraud Facts
The 3 elements of the Fraud Triangle
What is Pressure, Opportunity and Rationalization?
2FA or MFA stands for:
What is Two Factor Authentication or Multi-Factor Authentication?
A financial plan showing income vs expenses.
What is budget?
Stealing someone’s personal information to impersonate them
What is Identity Theft?
Type of scam that uses fake emails to steal your information.
Phishing
Money set aside to cover unexpected expenses.
What is emergency fund?
The type of fraud involves pretending to be in love to trick someone out of money
What is Romance Scam?
When someone transfers your number to another SIM to access your accounts.
What is a Sim Swap Scam?
A scam where new investors’ money is used to pay old investors.
What is Ponzi Scheme?
Name of the fraud model that adds "Capability" to the triangle.
What is the Fraud Diamond?
The type of software that protects your computer from viruses and other malicious programs.
What is antivirus software?
Two features of fake currency/money.
What is missing details, blurry print, etc...
Name of the person who developed the Fraud Triangle Model.
Who is Donald R. Cressey?
This icon on a browser shows the site uses encryption.
What is padlock?
Name 4 security features of money.
What is Watermark, Micro-printing, UV Ink, Security Thread, etc...?