Q.1
You pass your driving test and get your first car. Then you have to get it insured. Below are the email addresses and prices of 4 brokers you see advertising. Only one is genuine. Which?
Q.2
Your bank phones you up and says they have important information to give you. Before they can, they need to confirm it is you by taking your username and password. Should you give it?
  • No. Banks never phone you and ask for those details
  • Yes. They need to confirm it is me
  • No. Never give your password over the phone
  • Yes. They must be genuine or they wouldn’t know my number
Q.3
Many young people become “drug mules”, moving drugs from place to place for criminals. How are “drug mules” kept in “the trade”?
  • By promises of cash
  • By threats of violence
  • By promises of drugs or alcohol
  • All of the above
Q.4
Susan receives 4 emails all claiming to be from her bank but only one of them is. Looking at how each email begins, which is most likely to be genuine?
  • Hello there
  • Hi customer
  • Hi Susan
  • Hello valued client
Q.5
Your driveway needs resurfacing when a man turns up on your doorstep and says he can do it half price if you pay him right now. Would it be a good idea to hire him?
  • Yes. It’s a bargain to get the job done at half price
  • No. You have no idea if he is honest or of the standard of his work
  • Yes. You do not want to miss this once in a blue moon opportunity
  • Possibly. Check him out then ask him to come back in a few days
Q.6
Somebody knows an embarrassing secret about you and says they will tell others unless you pay them. This is a crime, but what is it called?
  • Red Letter
  • Scarlet Secret
  • Blackmail
  • Dark Demands
Q.7
You are surfing the web when you see an advert. It says that you can earn £10,000 a month and can choose your own hours. The only thing is you have to pay £500 to start. Is this a scam?
  • Most probably
  • Possibly
  • Unlikely
  • No
Q.8
You receive a letter telling you that you have won £250,000 on the National Lottery. All you have to do is supply your bank details and they will transfer the money to your account. How do you know that this is a scam?
  • If you have won then you will have a winning ticket
  • The National Lottery does not notify winners by post
  • Prizes worth more than £50,000 have to be claimed in person
  • All of the above
Q.9
Romance scams are a feature of modern life. People fall in love online and then are asked for money. Which of these is NOT a possible sign that your true love is a fraudster?
  • Their online pictures look amazing
  • They want to talk on the phone as well as via messages
  • They don’t talk about themselves much
  • They ask you for a train fare so that they can visit you
Q.10
There is a type of fraud which lures investors to pay and earlier investors get that money. What are these schemes known as?
  • Donzi Schemes
  • Tonzi Schemes
  • Ponzi Schemes
  • Bonzi Schemes
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