SPOT
THE
SCAM
Test your skill on how to spot scams
and what to do should you encounter them.
Question 1/5:
You found a cleaning service provider that is offering a very attractive package via social media that requires you to install an application to make the payment.
Would you download the application?
YES
NO
CORRECT!
Always be cautious when you came across advertisement on social media platforms on cleaning service that requires you to download an app and reveal your personal or banking information.
INCORRECT!
The application may be fake. Never key in your personal particulars and banking details into an application you suspect is fraudulent. Fraudster can use your details to access your bank account and steal your money.
Question 2/5:
A friend has invited you to invest in a new investment scheme that offers immediate high commission in return.
Do you think that the investment scheme seems suspicious?
YES
NO
CORRECT!
Be patient. Always be wary of the investment schemes that promises high profit return in an incredibly short amount of time.
INCORRECT!
Spend time researching and verifying before you commit into any deals. Always make sure you only deal with licensed agency or promoter.
Question 3/5:
You received a part time job offer via social media with high commission rates that requires you transfer funds in order to earn the commission.
Would you perform the task given accordingly to earn the high commission?
YES
NO
CORRECT!
Do remember that there is no legitimate organization will ask you to pay upfront before starting a job and no job offer high returns for minimal effort.
INCORRECT!
Always verify the authenticity of the offer with the hiring company through their official channel and you should not pay to secure job offer.
Question 4/5:
You have received a SMS from an unknown number claims to be from a legitimate organization offering you loan deal with an extremely attractive benefit.
Would you accept the loan since it offers many attractive benefits?
YES
NO
CORRECT!
Do your research before applying any loans. Only engage with licensed money lenders and authorized financial institutions such as bank.
INCORRECT!
Ignore the deals if it seems too good to be true. It might lead you to make transactions without getting the loan.
Question 5/5:
You received a call from an unknown person claiming to be the authorities’/bank agent and you are suddenly accused of being involved in criminal activities. You are required to provide your details for investigation.
Would you follow their instructions without question?
YES
NO
CORRECT!
Always verify the authenticity of a call by calling the bank's official hotline number. Never share your details with anyone.
INCORRECT!
Never share your login details with anyone as this may give them access to your bank account. Government agencies and banks will not ask for your login or personal details over the phone.
You really need to try harder. Get some tips at our microsite on how to safeguard yourself against online fraud.
You really need to try harder. Get some tips at our microsite on how to safeguard yourself against online fraud.
You are doing okay.
Exercise a little more caution and you should be fine.
You are doing okay.
Exercise a little more caution and you should be fine.
Well done!
Sharing is caring. Please spread your wisdom among your friends and family.
Well done!
Sharing is caring. Please spread your wisdom among your friends and family.
You scored
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