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Fraud Prevention: Protecting Your Assets Quiz

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11 Questions

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Fraud Prevention: Protecting Your Assets: a General level Bank Exam Prep quiz. Test your knowledge with 11 questions!

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Questions

Question 1

What is a 'Skimmer' used for?

A Calculating interest rates

B Processing customer checks

C Cleaning bank vaults

D Stealing card data from ATMs

Question 2

Which of these is a sign of a fraudulent website?

A A URL with slight spelling errors

B Professional logo design

C HTTPS prefix

D A lock icon in the URL bar

Question 3

What is the safest way to handle a suspicious bank email?

A Reply to ask for identity proof

B Click all links to check them

C Forward it to a friend

D Delete it and contact the bank directly

Question 4

Which information should you NEVER share via phone?

A Transaction history

B Branch location

C PIN or password

D Account balance

Question 5

What is 'Two-Factor Authentication' (2FA)?

A A type of insurance

B Using two different banks

C A banking fee

D An extra layer of security

📋 This quiz has 11 questions in total.