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FiCEP Part 1 Exam Questions & Answers 2024/2025
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FiCEP Part 1 Exam Questions & Answers 2024/2025
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FiCEP Part 1 Exam Questions & Answers 2024/2025________________ _____________ occurs when a criminal obtains personal information to use without permission. - ANSWERSIdentity theft
Primary sources of data for identity thieves include ___________ ________________ cards, driver's license, tax returns and medical insurance cards. - ANSWERSSocial Security
Opting out of __________________________ credit card offers will help stop identity theft. - ANSWERSPre-screened
Lack of a lock icon, misspelled words, altered logos and requests for personal information are all clues a website is _________________________. - ANSWERSfraudulent
_____ __________________ _______________ contain images and characteristics of each state's authentic driver's licenses to help credit union staff ensure validity of presented documents. - ANSWERSID checking guides
A ____________ ____________ on a credit report indicates the person was an identity theft victim and requests creditors contact them prior to accessing the report. A credit freeze prohibits creditors or anyone from accessing a credit report. - ANSWERSfraud alert
. Withdrawing large sums of _____________ and avoiding conversations are warning signs of scams - ANSWERScash
. ____________ abuse is any known, intentional or negligent act by a caregiver or other person that causes harm. - ANSWERSelder
(True or False) The primary reason elders are an attractive target for financial exploitation is because they typically have excess disposable income. ____________ - ANSWERSfalse
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