Fraud | Baamboozle - Baamboozle | The Most Fun Classroom Games!

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The authorities arrested the ____ (fraud) after a long investigation.

fraudster

If the victim ____ (report) the fraud earlier, they could have recovered their money.

had reported

The hacker has stole the customer’s banking information.(Correct the errors)

The hacker has **stolen** the customer’s banking information.

Scammers ____ (use) various techniques to obtain credit card details.

use

She didn’t received any notification about the unauthorized transaction.(Correct the errors)

She didn’t **receive** any notification about the unauthorized transaction.

____ online banking requires strong security measures.(a, an, the, or no article)

No article

____ debit card fraud is becoming more common nowadays.(a, an, the, or no article)

No article

The police is investigating a large-scale debit card scam.(Correct the errors)

The police **are** investigating a large-scale debit card scam.

She fell victim ____ a sophisticated scam.(Choose the correct preposition)

to

Fraudsters send fake emails ____ they want to steal personal information.(and, but, because, although, so)

because

Many banks offer ____ (protect) against fraudulent transactions.

protection

Many customers ____ (not realize) they were being scammed until it was too late.

did not realize

The website looked suspicious, ____ he decided not to enter his details.(and, but, because, although, so)

so

She lost her credit card, ____ she reported it immediately.(and, but, because, although, so)

so

The company warned customers about ____ (suspicious) emails.

suspicious

He was arrested ____ suspicion of committing credit card fraud.(Choose the correct preposition)

on

The police launched an ____ (investigate) into the fraud case.

investigation

He received ____ email claiming to be from his bank.(a, an, the, or no article)

an

The bank ____ (freeze) the fraudulent account last night.

froze

He have reported the fraud to the authorities.(Correct the errors)

He **has** reported the fraud to the authorities.

Online fraud ____ (increase) rapidly over the past decade.

has increased

The company warned customers ____ potential phishing emails.(Choose the correct preposition)

about

She ignored the warning signs ____ she trusted the sender.(and, but, because, although, so)

because

A fraudster used ____ stolen identity to open a new account.(a, an, the, or no article)

a

The victim immediately contacted ____ police.(a, an, the, or no article)

the

He was careful with his PIN, ____ his account was still hacked.(and, but, because, although, so)

but

I was scammed because I didn’t knew about phishing techniques.(Correct the errors)

I was scammed because I didn’t **know** about phishing techniques.

The bank investigated the claim ____ two weeks.(Choose the correct preposition)

for

Fraudsters often target people ____ weak passwords.(Choose the correct preposition)

with

His identity was ____ (steal) by hackers.

stolen