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Course 59879

Course 59879

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Card skimming involves:

a scam involving fake charity donations.

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a hidden device that captures card data during a normal transaction.

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a criminal impersonating a company executive by email.

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a virus that deletes files from a computer.

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If someone becomes a victim of identity theft, an important early step is to:

contact financial institutions immediately and place a fraud alert on their credit file.

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permanently close every financial account they own.

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wait several weeks to see if the problem resolves itself.

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post their account numbers publicly to warn others.

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Documenting dates, phone calls, and reference numbers after discovering identity theft is recommended because:

it replaces the need to contact financial institutions.

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documentation is legally required within 24 hours in all cases.

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it guarantees a full financial refund.

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thorough documentation supports the recovery process and any later disputes.

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Business Email Compromise (BEC) typically involves:

a criminal impersonating a company executive or vendor to trick an employee into a fraudulent transfer.

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a virus that automatically deletes company emails.

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a company changing its official email provider.

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an employee accidentally sending an email to the wrong recipient.

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Which of the following is a common path to identity theft?

Using a strong, unique password on every account.

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A data breach at a company that exposes stored customer information.

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Enabling two-factor authentication on a bank account.

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Shredding sensitive documents before disposal.

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Identity theft is best defined as:

a type of malware that locks a victim's files.

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someone using another person's personal information as if it were their own.

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a government agency that investigates cyber crime.

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a legal contract between a bank and its customers.

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Which best describes the emotional impact of identity theft discussed this week?

Victims often describe a sense of violation similar to a home burglary, even after financial damage is resolved.

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Victims typically feel no different than before the incident.

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Identity theft causes no meaningful emotional impact on victims.

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Emotional impact only occurs in cases involving large sums of money.

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Why can identity theft affect someone even if they personally did nothing wrong?

A data breach at a company they had no control over may have exposed their stored information.

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Identity theft cannot occur without a victim's direct involvement in a scam.

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Companies are legally prohibited from ever storing customer data.

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Identity theft only occurs due to a victim's own mistakes.

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Which of these best distinguishes card skimming from account takeover?

Account takeover always requires a hidden physical device.

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Skimming captures card data during a transaction; takeover involves gaining ongoing access to an existing account.

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They are two names for the exact same crime.

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Skimming only affects online accounts, while takeover only affects physical cards.

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View this question

Vishing is delivered primarily through which channel?

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