Joint Account Scam Quiz
1. What tactic do fraudsters use to steal money through joint accounts?
A. They open joint accounts with the victim and a money mule.
B. They directly withdraw money from the victim's account.
C. They use fake checks to transfer money.
2. How do fraudsters typically recruit money mules?
A. Through job fairs and employment agencies.
B. Via social media or in person.
C. By sending letters through the mail.
3. What should you do to protect your online accounts?
A. Share your passwords with trusted friends.
B. Use strong and unique passwords and enable two-factor authentication.
C. Only use one password for all accounts for simplicity.
4. What is a warning sign of an 'account takeover' scam?
A. Receiving a job offer with a detailed job description.
B. Being asked to keep transactions secret.
C. Being asked for a resume and references.
5. What should you do if you suspect you are targeted for a money mule scam?
A. Continue communication to gather more information.
B. Stop all communication and report the incident to authorities.
C. Transfer a small amount of money to test the legitimacy.
Submit Answers