Fraudy Things
What does ATO stand for?
Account Take over
This is the chemical symbol for water
H20
What is the name of Princess Leia's home planet in Star Wars?
Alderaan
Originally, Amazon only sold what kind of product?
Books
involves illegally acquiring and using sensitive personal information, such as Social Security numbers or bank account details, with the intent to perpetrate fraudulent activities.
Identity theft
Who do we send an OFAC alert to? Office of Foreign Assets Control.
Your Team manager, or a Team manager online.
This planet is known as the Red Planet.
Mars
In Back to the Future, what type of car is the time machine?
A DeLorean
When a password is limited strictly to numeric characters, the secret is often referred to as a PIN. What does that acronym stand for?
Personal Identification Number
occurs when a criminal gains access to an individual’s online account to steal money or sensitive information.
ATO
In mainframe what does the FR status do?
FORCED REFERRAL - Blocks transactions on the account
The study of life is known as this.
Biology
What was the first Pixar movie?
Toy Story
What is Thomas Edison's most famous invention?
Lightbulb
is one of the most popular types of identity theft and fraud. It is defined as the unauthorized use of an individual’s debit or credit card to withdraw cash or make purchases.
Credit card fraud
Who is usually a perpetrator in a FPF case?
The cardholder
Newton is famous for this law of motion.
The law of universal gravitation.
What was the name of the possessed hotel in The Shining?
The Overlook Hotel
What does HTTP stand for?
Hypertext Transfer Protocol
refers to illegal practices where individuals exploit the returns process of goods and services to gain a financial advantage
Return fraud
In mainframe what does a FD do?
ALERT- SUSPICIOUS ACCOUNT. Directs inbound calls to the SRU line.
Einstein is renowned for this theory.
the theory of relativity.
In Disney's Cinderella, what are the names of Cinderella's two stepsisters?
Anastasia and Drizella
What language does the word "robot" come from?
Czech ("robota" means forced labor/work)
occurs when a customer disputes a transaction with their payment provider for illegitimate reasons.
Chargeback fraud