Fraud Prevention Questionnaire

• Have you received any unsolicited calls, emails, or text messages asking for personal or financial information recently?
• Have you been asked to send money or make payments to unfamiliar individuals or organizations?
• Are you aware of any requests for assistance or emergency funds from people you don't know well?
• Have you provided personal or financial information to anyone who claimed to be from a government agency or a trusted institution?
• Have you clicked on any suspicious links or downloaded any unfamiliar attachments in emails or messages?
• Have you been contacted by individuals offering lucrative investment opportunities or promising high returns?
• Are you familiar with common tactics used by scammers, such as phishing, pretexting, or impersonation?
• Have you shared your online banking credentials or passwords with anyone or used public computers for online banking?
• Have you received any unexpected prizes, lottery winnings, or inheritances that require upfront payment or personal information?
• Have you attended any seminars or received any unsolicited financial advice that seemed too good to be true?
• Have you been asked to wire money or transfer funds to overseas accounts for any reason?
• Are you familiar with common tactics used by scammers, such as romance scams, tech support scams, or lottery scams?
• Have you disclosed personal information, such as your Social Security number or date of birth, to anyone you don't trust or who contacted you unexpectedly?
• Have you been approached by strangers on social media platforms, dating websites, or online forums, asking for personal information or money?
• Have you received any suspicious or unexpected packages or mailings requesting payment or personal information?
• Have you been contacted by someone online who claims to have a romantic interest in you and has requested financial assistance or gifts?
• Are you familiar with the signs of a romance scam, such as overly flattering or affectionate messages, requests for money, or claims of emergency situations?
• Have you been asked by someone you met online to send them money or provide financial support for various reasons?
• Are you aware of the importance of verifying the identity and background of individuals you meet online before engaging in any financial transactions or sharing personal information?
• Have you disclosed information about your financial assets or retirement savings to someone you've met recently or online?
• Are you familiar with the concept of "catfishing" and the risks associated with individuals creating fake identities to manipulate others for financial gain?
• Have you shared sensitive personal information, such as your Social Security number or banking details, with someone you haven't met in person or trust completely?
• Have you discussed your online interactions or financial matters with a trusted friend, family member, or banking representative who can provide guidance and support?
• Have you been instructed to keep a transaction or request confidential, emphasizing the need to act quickly or discreetly?
• Are you familiar with common warning signs of potential scams, such as promises of guaranteed returns, pressure to act immediately, or requests for payment through unconventional methods like gift cards or cryptocurrency?
• Have you attended any investment or financial workshops that made exaggerated claims or promised quick profits?
• Have you noticed any unexplained changes in your financial situation, such as missing money, unauthorized withdrawals, or unusual banking transactions?
• Has anyone pressured or coerced you into signing legal documents, such as power of attorney, wills, or financial agreements, without fully understanding their contents?
• Have you experienced sudden changes in your living arrangements or significant control over your personal decisions by someone else?
• Are you receiving proper care and support from the individuals responsible for your well-being, such as caregivers, family members, or nursing home staff?
• Have you been denied access to your own finances, documents, or personal belongings by someone who should be assisting you?
• Do you feel threatened, intimidated, or fearful of any individuals involved in your care or financial matters?
• Have you experienced physical, emotional, or verbal abuse from anyone responsible for your care or well-being?
• Have you been isolated from friends, family, or other sources of support by someone who claims to be looking after your best interests?
• Have you noticed any changes in your healthcare, medication, or treatment that raise concerns or seem unnecessary?
• Are you aware of the resources available to report elder protective service abuse, such as hotlines, local authorities, or adult protective services?