Day 2 4 Category Question Game Show 7883

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    Fraudsters

    EmergingIssues

    VicesLaw &Stats

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    How is the highestpercentage o raud

    detected!

    "nswer#eturn to $ain

    %oard

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    hist'e('ower

    #eturn to $ain%oard

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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

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    ,o- .he) /ust hae tohae possession or

    contro' it-

    #eturn to $ain%oard

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    "nswer

    hat is 'ost when a

    person or a (usinesshas (ecome a ictim

    o raud!

    #eturn to $ain%oard

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     .rust and condence

    #eturn to $ain%oard

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    "nswer

    ,ame at 'east threecategories o raud

    #eturn to $ain%oard

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    Internet raudccupationa' raud

    )(ercrimeIdentit) thet

    %ri(er)

    onspirac)Insurance Fraud

    #eturn to $ain%oard

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    "nswer

    How much did

    "ustra'ians 'ose in20102011 due topersona' raud!

    #eturn to $ain%oard

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    1-4 (i''ion "ustra'iando''ars

    657 (i''ion )uan8

    #eturn to $ain%oard

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    "nswer

    ,ame at 'east two red(ehaiora' 9ags o a

    raudster

    #eturn to $ain%oard

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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

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    "nswer

    hat is the strongestmotiation or

    committing raud!

    #eturn to $ain%oard

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    #eturn to $ain%oard

    =reed

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    "nswer

    h) is gam('ing seenas a ice that can

    contri(ute to raud!

    #eturn to $ain%oard

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    #eturn to $ain%oard

    an (ecome anaddiction

    Fraudster needs torep'ace 'ost mone)

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    "nswer

    hat is meant () theword *co''usion+

    #eturn to $ain%oard

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    #eturn to $ain%oard

    hen two or morepeop'e conspire to

    commit raud

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    "nswer

    How has techno'og)made it easier tocommit raud!

    #eturn to $ain%oard

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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

     

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    "nswer

    hat is the drier og'o(a' raud!

    #eturn to $ain%oard

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    #eturn to $ain%oard

    )(ercrime

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    "nswer

    hat raud does this

    picture represent!

    #eturn to $ain%oard

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    #eturn to $ain%oard

    Identit) thet

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    "nswer

    E

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    #eturn to $ain%oard

    Eidence pro('ems@riac) issues

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    "nswer

    hat pro('ems can (e

    incurred when dea'ingwith raud across the

    g'o(e!

    #eturn to $ain%oard

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    :iAerent 'aws in diAerentcountries

    ost

    Fraud accepta('e in somecountries

    Eidence reBuirements diAerent

     

    #eturn to $ain%oard

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    "nswer

    E

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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

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    "nswer

    hat was the paintedhorse+s rea' name!

    #eturn to $ain%oard

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    Er(ie

    #eturn to $ain%oard

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    "nswer

    ,ame the charit) that

    suAered (ecause othe raud committed

    () peter Hu

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    Freedom rom Hungerampaign

    #eturn to $ain%oard

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    "nswer

    ,ame the insurancecompan) whose

    co''apse causedpo'itica'C economica'C

    socia' and cu'tura'

    upheaa' in "ustra'ia

    #eturn to $ain%oard

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    HIH Insurance

    #eturn to $ain%oard

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    "nswer

    hat was the *Fineotton "AairD!

    #eturn to $ain%oard

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    Horse was d)ed withwhite paint and

    su(stituted in a horseraceour "nswer Here

    ategor) 4 or 400

    #eturn to $ain%oard

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    "nswer

    hat t)pe o raud

    was committed () :ri''iam $c%ride!

    #eturn to $ain%oard

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    Scientic Fraud

    #eturn to $ain%oard

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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

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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

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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-