Statistics
This Western US state had its unemployment agency become insolvent due to 30 billion dollars lost to fraud
What is California
This kind of health becomes negatively impacted by doctors who commit fraud, leading to 20% higher mortality rate for patients
What is physical Health?
Fraud has no _____ or heredity factors in terms of perpetrator
What is genetic?
This bank was the target of a social media campaign promising a "Free money Glitch"
What is Chase Bank?
This North American country has lost over 250 billion dollars in fraud in the past 5 years
What is the United States of America
This kind of health deals with mental health problems such as anxiety which often develop after experiencing a fraud?
What is mental health?
Those who are in financial trouble, have another addiction such as gambling, or under intense amounts of_____ are more likely to commit fraud
What is stress?
This white collar crime can have be sentenced up to 30 years in prison?
What is Fraud?
This inhabited world has lost over 1 trillion dollars to fraud in 2024
What is Earth?
This kind of health deals with the hurt personal relationships due to distrust after being defrauded
What is Social Health?
Many fraudsters feel pressure from their family to be very financially successful and to keep moving up the ______ ladder
What is Economic?
Which one of these behaviors doesn't help stop fraud:
A:Add yourself to the Do Not Call list and ignore any suspicious emails/letters
B:Be wary of people seeking you to invest and not you seeking the person to invest
C:Don’t make yourself an easy target by being lax with the information you give away
D:Keep all your money below your floor boards
D:Keep all your money below your floor boards
This Ventura County city had a company make over 45 million dollars of ill gotten gains from securities fraud
What is Simi Valley
This is the act of deceiving someone for money or personal gain
What is Fraud?
Fraud perpetrators often become _____ of people, spending money unrealistically, or closed-off/controlling.
What is suspicious?
Which of these strategies for stopping fraud is not recommended:
1.Never pay for fees for a “free” prize up front
2. Don’t give out your information like your social security number unless absolutely necessary and you have verified the identity of whoever who are giving it to.
3. Be wary of people putting significant pressure on you to give them sensitive information as soon as possible
4. Only make small investments in finacial ventures
4. Only make small investments in finanical ventures
These groups help for people who are victims of fraud such as romance scams by allowing people to anonymously discuss and process their experiences
What are support groups?
Both people who commit fraud and those who were just defrauded have extreme anxiety shortly after the event. Fraudsters actually often keep thinking about the fraud they committed while trying to ____ at night.
What is sleep?
This Fraudster was sent to prison for 150 years for a 65 billion dollar Ponzi Scheme
Who is Bernie Madoff?