Fraud Awareness and Prevention Quiz

The Competition Bureau is a government agency in Canada responsible for enforcing consumer protection laws and promoting fair competition.

The Competition Bureau's role is to ensure fair competition in the marketplace and protect consumers from deceptive and illegal business practices.

A scam is a fraudulent scheme designed to trick people into giving up money or personal information.

The Little Black Book of Scams is a publication by the Competition Bureau of Canada that provides information on various scams, how to identify them, and how to protect yourself from becoming a victim.

Scammers can target anyone, regardless of age or background. It is essential to be aware of common scams and how to protect yourself.

The most effective way to avoid scams is to be informed about potential scams and how to protect yourself.

The Competition Bureau provides various resources, including publications, websites, and hotline numbers, to help educate and protect consumers from scams.

The Competition Bureau encourages consumers to report any suspected scams to help them investigate and prevent future instances.

Scams are deceptive schemes designed to trick people into giving up money or personal information.

Fraudsters are individuals or groups who engage in deceptive practices to gain financial or personal advantage.

Reporting scams helps protect others and allows authorities to investigate and prevent further scams.

Scams can be conducted online, over the phone, through mail, or in person.

Being aware of common scams is crucial because scammers are constantly devising new schemes to exploit people.

Scammers use various methods like websites, emails, social media, and phone calls to lure victims into scams.

Fraudsters often use high-pressure sales tactics like limited-time offers to rush people into making decisions without thinking.

If something sounds too good to be true, it probably is. Be cautious and don't sign up immediately.

Before signing up for any free trials, research the company and read reviews, especially negative ones.

Always check the terms and conditions carefully before signing up for anything. Pay close attention to cancellation clauses and any vague charges.

If you decide to enroll in a free trial, keep all documents, receipts, emails, and text messages. This can help you later if you need to challenge any charges.

The Canadian Anti-Fraud Centre, managed by the RCMP, the Competition Bureau, and the Ontario Provincial Police, offers valuable information on fraud prevention.

The Better Business Bureau is a great resource for researching companies and reading reviews.

A criminal activity that involves stealing someone's personal information for the purpose of financial gain.

Methods used by fraudsters to trick people into giving up personal information or money. These can range from simple methods like stealing mail to more complex tactics like using spyware or phishing.

Techniques used by scammers to get your personal information through emails or websites that look official but are actually fake.

A type of scam where fraudsters impersonate high-ranking executives to convince employees to transfer money or make payments.

A common scam targeting businesses where fraudsters pretend to be a supplier asking for updated payment information.

An important step to protect yourself from fraud. Shredding documents with personal information before throwing them away prevents fraudsters from using them.

A way to protect your personal information. Always covering your PIN when using your card in a store prevents fraudsters from seeing it.

A way to help ensure the security of online transactions. Look for a website that starts with "https" and has a closed padlock symbol. This indicates that the website is secure and your information is encrypted.

A type of scam that targets grandparents by pretending to be their grandchild in trouble, often needing money urgently.

Never give out personal information to unknown callers, especially those claiming to be family members in distress.

Websites or ads that look too good to be true, offering amazing deals or products, might be a scam. Stick to trusted sources.

Always buy from reputable companies or individuals you know and trust, especially when shopping online.

Never make a deal outside a reputable platform, especially online, to avoid getting scammed.

Be cautious of sellers with limited or no reviews, especially those located far away, as they might be a scam.

Report any suspected scam to the authorities or relevant platform to help protect others and ensure accountability.

Scams involving requests for money transfer through services like MoneyGram or Western Union. These transfers, similar to cash, are almost irreversible.

Unsolicited phone calls claiming virus infections, tax debts or fraudulent bank activity. Legitimate organizations won't contact you directly.

A scam where a seller receives a fake check for a higher amount than owed. They're asked to deposit the check and wire the excess back, leading to financial loss.

Friend requests from unknown people on social media, often with empty profiles or generic posts. They may promise more than friendship.

Emails, messages or websites with misspelled words, grammatical errors or incorrect expressions. Be cautious of these signs.

Mail offers promising prizes without any contest entry. These are common scams.

Fraudsters asking for personal information from potential victims. Be wary of requests for sensitive data.

Deals that seem too good to be true are often scams. Carefully evaluate offers before taking action.