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8/19/2019 Day 2 4 Category Question Game Show 7883
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Fraudsters
EmergingIssues
VicesLaw &Stats
50
40
30
20
10
50
40
30
20
10
50
40
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10
8/19/2019 Day 2 4 Category Question Game Show 7883
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How is the highestpercentage o raud
detected!
"nswer#eturn to $ain
%oard
8/19/2019 Day 2 4 Category Question Game Show 7883
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hist'e('ower
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8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
For propert) to*(e'ong+ to a person isit necessar) that the
person owns that
propert)!
#eturn to $ain%oard
8/19/2019 Day 2 4 Category Question Game Show 7883
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,o- .he) /ust hae tohae possession or
contro' it-
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8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
hat is 'ost when a
person or a (usinesshas (ecome a ictim
o raud!
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8/19/2019 Day 2 4 Category Question Game Show 7883
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.rust and condence
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8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
,ame at 'east threecategories o raud
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8/19/2019 Day 2 4 Category Question Game Show 7883
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Internet raudccupationa' raud
)(ercrimeIdentit) thet
%ri(er)
onspirac)Insurance Fraud
#eturn to $ain%oard
8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
How much did
"ustra'ians 'ose in20102011 due topersona' raud!
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8/19/2019 Day 2 4 Category Question Game Show 7883
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1-4 (i''ion "ustra'iando''ars
657 (i''ion )uan8
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8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
,ame at 'east two red(ehaiora' 9ags o a
raudster
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8/19/2019 Day 2 4 Category Question Game Show 7883
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#eturn to $ain%oard
1- Liing (e)ond theirmeans2- Financia' :i;cu'ties
3- 'ose association with endors andcustomers
4- E
8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
hat is the strongestmotiation or
committing raud!
#eturn to $ain%oard
8/19/2019 Day 2 4 Category Question Game Show 7883
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#eturn to $ain%oard
=reed
8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
h) is gam('ing seenas a ice that can
contri(ute to raud!
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8/19/2019 Day 2 4 Category Question Game Show 7883
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#eturn to $ain%oard
an (ecome anaddiction
Fraudster needs torep'ace 'ost mone)
8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
hat is meant () theword *co''usion+
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8/19/2019 Day 2 4 Category Question Game Show 7883
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#eturn to $ain%oard
hen two or morepeop'e conspire to
commit raud
8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
How has techno'og)made it easier tocommit raud!
#eturn to $ain%oard
8/19/2019 Day 2 4 Category Question Game Show 7883
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#eturn to $ain%oard
1- S>imming ".$
machines2- I. scams3- "(i'it) to transer
sto'en unds4- ?sing socia' media to
stea' identities
8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
hat is the drier og'o(a' raud!
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8/19/2019 Day 2 4 Category Question Game Show 7883
23/44
#eturn to $ain%oard
)(ercrime
8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
hat raud does this
picture represent!
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8/19/2019 Day 2 4 Category Question Game Show 7883
25/44
#eturn to $ain%oard
Identit) thet
8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
E
8/19/2019 Day 2 4 Category Question Game Show 7883
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#eturn to $ain%oard
Eidence pro('ems@riac) issues
8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
hat pro('ems can (e
incurred when dea'ingwith raud across the
g'o(e!
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8/19/2019 Day 2 4 Category Question Game Show 7883
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:iAerent 'aws in diAerentcountries
ost
Fraud accepta('e in somecountries
Eidence reBuirements diAerent
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8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
E
8/19/2019 Day 2 4 Category Question Game Show 7883
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Sending mone)
o(tained throughraudu'ent means toanother countr) or
p'ace to (e *washed+so it is returned (ac>
appearing to hae(een o(tained ()'egitimate means#eturn to $ain
%oard
8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
hat was the paintedhorse+s rea' name!
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8/19/2019 Day 2 4 Category Question Game Show 7883
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Er(ie
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8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
,ame the charit) that
suAered (ecause othe raud committed
() peter Hu
8/19/2019 Day 2 4 Category Question Game Show 7883
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Freedom rom Hungerampaign
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8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
,ame the insurancecompan) whose
co''apse causedpo'itica'C economica'C
socia' and cu'tura'
upheaa' in "ustra'ia
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8/19/2019 Day 2 4 Category Question Game Show 7883
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HIH Insurance
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8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
hat was the *Fineotton "AairD!
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8/19/2019 Day 2 4 Category Question Game Show 7883
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Horse was d)ed withwhite paint and
su(stituted in a horseraceour "nswer Here
ategor) 4 or 400
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8/19/2019 Day 2 4 Category Question Game Show 7883
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"nswer
hat t)pe o raud
was committed () :ri''iam $c%ride!
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8/19/2019 Day 2 4 Category Question Game Show 7883
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Scientic Fraud
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8/19/2019 Day 2 4 Category Question Game Show 7883
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How to use this.emp'ate .his temp'ate is set up using h)per'in>swhich /ump rom s'ide to s'ide-Each pane' is 'in>ed to a correspondinguestion s'ide which has a pane' where
)ou can edit the teing @ane's Inactie
8/19/2019 Day 2 4 Category Question Game Show 7883
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$a>ing @ane's Inactie
ou can ma>e pane's inactie simp') ()se'ecting the .E. and hitting de'etewhich wi'' 'eae the pane' ('an>-
nce )ou hae de'eted the @ane's)ou want )ou wi'' want to go de'etethe corresponding uestion and
"nswer S'ides-E
8/19/2019 Day 2 4 Category Question Game Show 7883
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$a>ing @ane's Inactie"'ternatieI )ou do not want to de'ete an) o
)our s'ides uestion and "nswerS'ides and /ust want to ma>e thosepane's on the main (oard inactieC
)ou can right c'ic> on the pane' andse'ect #emoe H)per'in>-For 2003 users )ou wi'' need todou('e right c'ic> to nd this option-
.his wi'' remoe the 'in> to theorresponding uestion S'ide-