Avoid being a wire fraud victim Quiz

1. What is the best time frame to detect a wrong wire transfer to increase the chance of recovery?

A. Within 12 hours B. Within 24 hours C. Within 48 hours

2. Which number should you call to stop a wire transfer with Western Union?

A. 1-800-448-1492 B. 1-800-666-3947 C. 1-800-926-9400

3. What is the minimum amount for a wire transfer to qualify for the FBI's Financial Fraud Kill Chain (FFKC) process?

A. $10,000 B. $50,000 C. $100,000

4. Which of the following is a red flag indicating a potential wire transfer scam?

A. Receiving a wire request from a known business partner B. Being pressured to send money immediately and told to keep it a secret C. Verifying wire instructions with a trusted source

5. What should you do if you receive wiring instructions from a free email service?

A. Assume they are legitimate and proceed B. Assume they are fraudulent and verify authenticity C. Ignore them and proceed with the transaction