Show:
Fraud Schemes
FIVS
FIVS Clients
Fast
Misc.
100

I put dots in my email address to bypass duplicate checks.

Scattered Canary or Google Dot scheme.

100

What month/year did FIVS sign its first client.

September 2020

100

I am the first tax client that agreed to rollout with FIVS

Client X

100

What is the name of FAST's mascot?

Archie

100

What number is spelled with the same number of letters as the number itself?

Four

200

I steal identities to claim covid relief money.

Federal Rebate Credit (1400/1800 scheme).

200

Name 4 people that were on FIVS that are no longer on the team

Zandra

Thomas

Lorenzo

Marie

200

Including today's rollout, we have this many active clients.

22

200

Person of contact if I get locked out of the Jumpbox

FHS support

200

Pitbull's real name

Armando Christian Perez

300

I use data that does not form words and usually ends with @hotmail.com or @outlook.com

Random Letter Emails

300

What is the name of the BO that is used to create fake data?

vaVcFke

300

What are the 5 states that FAST worked with in PUA

AK/MT/HI/MA/PR

300

This program provides short-term work and an extended learning opportunity for summer new hires awaiting their long-term placements

Newbie U

300

I am the first Pixar movie ever?

Toy Story (Nov. 22, 1995)

400

I use emails that I have access to for a short period of time

Disposable Email Domain

400

I am a new concept that will replace Prior Year

Prior Data

400

I am the time zone that has the most active clients

Eastern Time Zone

400

Name a single non-FIVS related job that runs in our nightly stream

Kyle are they right?

400

What does HTTP in a URL stand for?

HyperText Transfer Protocol

500

Submissions using the same preparer in the past are now all ID Theft

Preparer Breach

500

Kyle mainly worked on what FAST manager before starting fraud work

KPI

500

What client has a state specific holiday coming up on Nov 20th.

100 Point Bonus - What is the holiday name?

Client X (shhh)

Discovery Day

500

Write down as many partner's names that you remember. Each team has 2 minutes.

According to (https://www.fastenterprises.com/about/)

  • Martin Rankin
  • James Harrison
  • Dave Pearson
  • Jennifer Tuvell
  • Dennis Manalo
  • Dave Alderson
  • Jim Goatcher
  • Dan DeKeyrel
  • Maggie Gleason
  • Ken Buna
  • Carmen Kurushima
  • Matt Zeltwanger
500

I am the highest-grossing film of all time when taking inflation into account

Gone With The Wind