Fraud Risks and Prevention Quiz

Fraud Risks and Prevention Quiz

12th Grade

30 Qs

quiz-placeholder

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Fraud Risks and Prevention Quiz

Fraud Risks and Prevention Quiz

Assessment

Quiz

Professional Development

12th Grade

Medium

Created by

MUJIB MUNDEWADI

Used 7+ times

FREE Resource

30 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is NOT a category of operational risk?

Internal fraud

Market risk

Damage to physical assets

Execution, delivery, and process management

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What does the Fraud Triangle consist of?

Opportunity, Impact, Recovery

Opportunity, Pressure, Rationalization

Rationalization, Impact, Recovery

Pressure, Recovery, Prevention

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is an example of internal fraud?

Phishing attacks

Insider trading

SIM cloning

Malware attacks

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the primary objective of the Probability-Impact Matrix?

To assess fraud mechanisms

To analyze risk severity

To identify vulnerabilities in IT systems

To measure customer satisfaction

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which type of digital banking fraud involves using fraudulent voice calls to extract sensitive information?

Vishing

Phishing

Malware attacks

SIM cloning

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is a key characteristic of money mule operations?

They use cloned SIM cards to conduct fraud.

They involve third parties to launder illicit funds.

They exploit unverified links for fraud.

They use advanced AI for phishing.

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is an example of multi-factor authentication (MFA)?

Password only

Fingerprint and password

Username and CAPTCHA

Email ID and password

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