Cyber Awareness Unit: Scams
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Questions and Answers

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

  • He insured his ship and intentionally sank it. (correct)
  • He claimed damages for a storm that never occurred.
  • He forged documents related to his cargo.
  • He sold his cargo before it was shipped.
  • Which type of fraud involves pretending to be someone one is not?

  • Fraud by misrepresentation
  • Fraud by abuse of position
  • Fraud by failing to disclose information
  • Fraud by false representation (correct)
  • What is a common tactic used in scams that creates a sense of urgency?

  • Providing free access to premium services
  • Claiming account closure if details are not confirmed (correct)
  • Requesting personal information for a survey
  • Offering a limited-time discount on products
  • Which type of fraud is least likely to be used in scams targeting individuals?

    <p>Fraud by failing to disclose information</p> Signup and view all the answers

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

    <p>They are less likely to verify the identity of individuals.</p> Signup and view all the answers

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

    <p>Search online for the correct phone number of the company.</p> Signup and view all the answers

    Which statement about passwords is considered a best practice?

    <p>Always keep your passwords confidential, even from friends.</p> Signup and view all the answers

    What is a common characteristic of phishing scams?

    <p>They seek to obtain sensitive information like passwords.</p> Signup and view all the answers

    What misleading tactic do charity frauds often use?

    <p>They pretend to be from legitimate charities seeking aid.</p> Signup and view all the answers

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

    <p>Consider the legitimacy of the request before responding.</p> Signup and view all the answers

    Study Notes

    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.

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    Description

    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.

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