Scams
Phishing & Social Engineering
Fraud Statistics
Employee Responsibilities
Business Conduct Policy
100

This is a type of scam that targets seniors

What is the Grandparent Scam?

100

An alterative name for Social Engineering, this is a manipulation technique that exploits human error to obtain private information, access, or valuables

What is Human Hacking?

100

In 2022, this was the most reported type of fraud

What is Phishing?

100

Available 24/7, this web portal is for both employees and customers to report internal misconduct at Rogers

What is the STAR Hotline?

100

Failure to adhere to any and all provisions of the policy shall result in discipline, up to and including termination of employment and/or legal action

What is the Business Conduct Policy?

200

In this scam, fraudsters use a vague job description, and a too-good-to-be true offer to entice victims

What is an Employment Scam?

200

An attack where fraudsters gain access to your account

What is an Account Takeover?

200

Recent research shows that this percentage of victims report fraud

What is 5 – 10%?

200

An option available in Outlook that sends a suspicious email to the Cyber Security team for forensic review

What is the Report Phish Button?

200

This includes, but is not limited to, the Company’s financial and sales data, employee and customer personal information, training documents, product information prior to launches, and/or internal corporate announcements and communications

What is Confidential Information?

300

In this scam, fraudsters spoof email accounts and impersonate executives

What is the CEO Scam?

300

A type of Account Takeover fraud that targets the weakness of two-factor authentication

What is SIM Swap fraud?

300

In their staggering report, the Canadian Anti-Fraud Centre received fraud and cybercrime reports totaling this amount in victim losses

What is $530 million?

300

Customers can be directed to these three hubs on Rogers.com for information related to Fraud

What are the Frauds and Scams, Privacy Centre and Cyber Security Hubs?

300

Outside of being authorized, this is the only situation where disclosure of confidential information allowed

What is Legally Mandated?

400

In this act, fraudsters contact employees of an organization offering them funds in exchange for corporate information or system access

What is Solicitation?

400

An alternative to SIM Swap Fraud that targets the weakness of two-factor authentication

What is Port Out Fraud?

400

In 2022, over half of the Canadian Anti-Fraud Centre's reports involved this scheme: where fraudsters use telephones, the Internet, mailings, television, radio, and personal contact to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions

What is Mass Marketing Fraud?

400

This should be at least 10 characters long, complex and use a combination of letters, numbers, cases, and symbols to form an unpredictable string of characters

What is a strong password?

400

This occurs when an individual’s private or personal interests interfere, or may appear to interfere, with the interests of the Company

What is a Conflict of Interest?

500

A type of fraud in which the scammer offers goods, services or funds in exchange for an upfront payment

What is an Advanced Payment Scheme?

500

A form of subscription fraud that uses an individual’s personal information

What is Identity Theft?

500

This is known as the world's largest anti-fraud association, supporting a global membership in the fight against fraud

What is the Association of Certified Fraud Examiners (ACFE)?

500

This is a multiple-step account login process that requires users to enter more information than just a password

What is Multi-Factor Authentication?

500

Under this section of the Business Conduct Policy, employees are responsible for safeguarding and making proper and efficient use of Company funds and property by following procedures to prevent their loss, theft, and unauthorized use

What is Protection and Proper Use of Company Assets?