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Multiple Choice Quiz
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1
Which of the following is not one of the three most common ways identity thieves obtain personal information?
A)Stolen wallet.
B)Friends/relatives with access to the information.
C)Corrupt employees with access to the information.
D)Pick-pockets.
2
A person who opens accounts at several banks, knowingly, issuing a check that overdraws their account at bank 1, and then depositing a check in that account from their bank 2 account to cover the first worthless check is a
A)thief.
B)check floater.
C)check kiter.
D)check forger.
3
Insurance frauds can be hard or soft. Which of the below statements is/are correct in reference to insurance fraud?
A)Soft fraud is also called opportunity fraud.
B)Soft fraud involves normally honest people who tell "little white lies" to collect reimbursements to which they are not entitled.
C)Soft fraud involves billing for services that was never rendered.
D)Both A and B are correct.
4
Money laundering involves three distinct steps: layering, integration, and
A)displacement.
B)placement.
C)disintegration.
D)initiation.
5
Scamming victims out of personal information on the Internet is accomplished by a technique known as
A)smurfing.
B)shoulder smurfing.
C)skimming.
D)phishing.
6
The primary federal agency responsible for investigating counterfeiting is the
A)FBI
B)Secret Service
C)DEA
D)CIA
7
Which category of people receives as much as 70% of the total confidence game pitches?
A)Teens.
B)Middle age people.
C)Elderly.
D)Both A and C.
8
Which of the following is not one of the top telemarketing scams?
A)Prizes/sweepstakes.
B)Credit card offers.
C)Scholarship/educational grants.
D)Employment in Europe offers.





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