Reporting mass marketing fraud Quiz

1. What are examples of mass marketing fraud mentioned in the article?

A. Fake checks, foreign lotteries, and sweepstakes schemes B. Identity theft and phishing C. Ponzi schemes and pyramid schemes

2. What should you include in a Fraud File?

A. A list of friends and family B. A timeline of events and evidence of fraud C. A copy of your birth certificate

3. Which agency should you contact for mail fraud, including foreign lottery scams?

A. Better Business Bureau B. Internet Crime Complaint Center C. U.S. Postal Inspection Service

4. What is the purpose of reporting fraud to the Federal Trade Commission?

A. To initiate a criminal investigation B. To enter the fraud into the Consumer Sentinel Network C. To receive a refund

5. Who can provide referrals to attorneys for victims of financial fraud?

A. National Crime Victim Bar Association B. Local police department C. Federal Bureau of Investigation

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