Cyber Awareness Unit: Scams

What was the main tactic used by the Greek sea merchant in the earliest known scam?

Which type of fraud involves pretending to be someone one is not?

What is a common tactic used in scams that creates a sense of urgency?

Which type of fraud is least likely to be used in scams targeting individuals?

Why are older individuals particularly targeted by scams involving abuse of position?

What method is advised for verifying the authenticity of a suspicious email from a company?

Which statement about passwords is considered a best practice?

What is a common characteristic of phishing scams?

What misleading tactic do charity frauds often use?

When faced with a request for personal information online, what should one do?

Overview of Scams

Scams are schemes devised by unethical individuals to steal money or information.
The earliest recorded scam dates back to 300 BCE involving a Greek sea merchant who faked a ship's sinking to collect insurance money.

Types of Fraud in the UK

Three recognized types of fraud:
- False Representation: Pretending to be someone else, often through misleading emails.
- Failing to Disclose Information: Claiming a stolen item on insurance when it wasn't stolen or purchased.
- Abuse of Position: Exploiting trust, commonly targeting vulnerable individuals like the elderly.

Mechanics of Scams

Scammers often employ urgency to induce panic, leading to poor decision-making.
Common methods include phishing, where emails appear to be from reputable companies (e.g., banks) requesting urgent account verification.
Actual fraud can result in complete access to victims' bank accounts if links in emails are clicked.

Precautionary Measures

Always verify suspicious communications by contacting companies directly using official websites for phone numbers.
No reputable organization will ask for password confirmation via email.
Protect passwords: they are vital for accessing personal and financial accounts.

Types of Online Scams

Phishing Scams: Aim to collect sensitive information like passwords and bank details.
Charity Frauds: Scammers may disguise themselves as charitable organizations soliciting donations for fake causes, redirecting money to their accounts instead.

Critical Thinking

When approached for information online, pause to assess the legitimacy of the request.
Recognizing the signs of scams can prevent becoming a victim of fraud.

This quiz focuses on the understanding of scams within the context of cyber awareness. Learn how scams have evolved over time, from historical examples to modern-day tactics used by unscrupulous individuals. Test your knowledge on how to recognize and avoid scams effectively.