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Fraud Prevention: Staying Secure in Banking Quiz

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Fraud Prevention: Staying Secure in Banking: a General level Bank Exam Prep quiz. Test your knowledge with 15 questions!

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Questions

Question 1

Which term describes a fraudulent email attempt to trick an actor or customer into revealing their password?

A Whaling

B Layering

C Phishing

D Smurfing

Question 2

If a famous musician receives a call from someone claiming to be their bank asking for a PIN, what is this scam called?

A Pharming

B Smishing

C Skimming

D Vishing

Question 3

Which device might a criminal place on an ATM to steal card data from an unsuspecting customer?

A Scanner

B Skimmer

C Router

D Printer

Question 4

Which type of fraud involves a criminal creating a fake website that looks exactly like a bank's official portal?

A Smishing

B Pharming

C Vishing

D Phishing

Question 5

If a famous actor is targeted by a sophisticated scam specifically designed to compromise high-profile executives, what is this called?

A Spoofing

B Baiting

C Whaling

D Fishing

📋 This quiz has 15 questions in total.