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Banking Fraud Prevention Essentials Quiz

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Banking Fraud Prevention Essentials: a General level Bank Exam Prep quiz. Test your knowledge with 10 questions!

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Questions

Question 1

What is a phishing attack?

A A stock market crash

B Fraudulent email to steal info

C A software update

D A physical break-in

Question 2

What should you do if you receive a suspicious email asking for your password?

A Forward to a friend

B Click the link

C Delete and report it

D Reply with the password

Question 3

Which of these is a red flag for a scam?

A Official bank statement

B Urgent request for money

C Standard monthly newsletter

D Update on business hours

Question 4

What is a common method used by scammers to gain trust?

A Impersonating bank staff

B Asking for current weather

C Showing a valid ID

D Offering free coffee

Question 5

Should you share your OTP (One-Time Password) with anyone?

A Yes, with bank staff

B Yes, with family

C No, never

D Yes, if they ask politely

📋 This quiz has 10 questions in total.