15 Shred financialdocuments andpaperwork withpersonalinformation beforeyou discard them9 Get a phonenumber andcall the personback if you areunsure of theirlegitimacy25 There is nolegitimate reasonfor someone whois giving youmoney to ask youto wire backmoney6 Seniorcitizens areless likely toreport losingmoney to fraud17 Gift cardshave becomethe paymentmethod ofchoice forscammers12 Credit cardfraud is themost commonidentity thefttype for ages60 and over28 Very fewpeople will gettheir moneyback fromscam artists 24 Don't signup for anycontests,sweepstakes,or "free" offersfor anything16 Cashing acheque which youbelieve is freemoney instead canbind you into acontract23 For elderlywidows, if a callerasks for the man ofthe house, be surenot to say that thereisn’t one or indicatethat you live alone4 When someonefraudulently usedyour personalinformation to theirown purposes,that is identity theft18 Oftencrooks claimto be in othercountries10 Since seniorsown more than halfof all the financialassets in Canada,they are the primarytargets forfraudulent practices5 Takeyour timeto makedecisions1 Be sure to talkover all financialdecisions with atrusted familymember, friend, orfinancial advisor11 Words like"guarantee,""high return,""limited offer," or"as safe as a CD"are red flags2 Make sureyou understandan investmentbefore youinvest yourmoney8 Don't be intimidatedby an e-mail or callerwho suggests direconsequences if youdon't immediatelyprovide or verifyfinancial information14 Don'tassume thatpeople onlineare who theyclaim they are3 Unscrupulous onlinepharmacies will advertisecheaper, yet moreeffective medicationsthan the reputablepharmacy provides.When the drugs arrivethey are often uselessknock-offs 20 Don't giveout yourcredit cardnumbers toany strangers27 Scamsresulting in aloss by eldervictims areestimated $2.9billion annually21 Protect yourSocial InsuranceNumber. Give it outonly if absolutelynecessary or ask touse anotheridentifier19 Be awareof being kepton the phonefor a longtime22Review alloffers inwriting7 Pressure to trade ina manner that isinconsistent with yourinvestment goals andthe risk you want orcan afford to take is ared flag13 One thing thatpredispose peopleof being susceptibleto a scam includebeing unable tohang up on atelemarketer29 Don’t forget thepower to simplyhang up the phonewhen a strangercalls trying to sellyou something youdon’t want26 Never click on thelink provided in an e-mail if you don'trecognize the sender.It may contain a virusthat can contaminateyour computer15 Shred financialdocuments andpaperwork withpersonalinformation beforeyou discard them9 Get a phonenumber andcall the personback if you areunsure of theirlegitimacy25 There is nolegitimate reasonfor someone whois giving youmoney to ask youto wire backmoney6 Seniorcitizens areless likely toreport losingmoney to fraud17 Gift cardshave becomethe paymentmethod ofchoice forscammers12 Credit cardfraud is themost commonidentity thefttype for ages60 and over28 Very fewpeople will gettheir moneyback fromscam artists 24 Don't signup for anycontests,sweepstakes,or "free" offersfor anything16 Cashing acheque which youbelieve is freemoney instead canbind you into acontract23 For elderlywidows, if a callerasks for the man ofthe house, be surenot to say that thereisn’t one or indicatethat you live alone4 When someonefraudulently usedyour personalinformation to theirown purposes,that is identity theft18 Oftencrooks claimto be in othercountries10 Since seniorsown more than halfof all the financialassets in Canada,they are the primarytargets forfraudulent practices5 Takeyour timeto makedecisions1 Be sure to talkover all financialdecisions with atrusted familymember, friend, orfinancial advisor11 Words like"guarantee,""high return,""limited offer," or"as safe as a CD"are red flags2 Make sureyou understandan investmentbefore youinvest yourmoney8 Don't be intimidatedby an e-mail or callerwho suggests direconsequences if youdon't immediatelyprovide or verifyfinancial information14 Don'tassume thatpeople onlineare who theyclaim they are3 Unscrupulous onlinepharmacies will advertisecheaper, yet moreeffective medicationsthan the reputablepharmacy provides.When the drugs arrivethey are often uselessknock-offs 20 Don't giveout yourcredit cardnumbers toany strangers27 Scamsresulting in aloss by eldervictims areestimated $2.9billion annually21 Protect yourSocial InsuranceNumber. Give it outonly if absolutelynecessary or ask touse anotheridentifier19 Be awareof being kepton the phonefor a longtime22Review alloffers inwriting7 Pressure to trade ina manner that isinconsistent with yourinvestment goals andthe risk you want orcan afford to take is ared flag13 One thing thatpredispose peopleof being susceptibleto a scam includebeing unable tohang up on atelemarketer29 Don’t forget thepower to simplyhang up the phonewhen a strangercalls trying to sellyou something youdon’t want26 Never click on thelink provided in an e-mail if you don'trecognize the sender.It may contain a virusthat can contaminateyour computer

Fraud Prevention - Call List

(Print) Use this randomly generated list as your call list when playing the game. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


1
N
2
I
3
O
4
B
5
N
6
I
7
O
8
O
9
N
10
G
11
B
12
G
13
I
14
B
15
B
16
I
17
B
18
I
19
N
20
B
21
G
22
O
23
G
24
G
25
G
26
I
27
N
28
O
29
O
  1. N-15 Shred financial documents and paperwork with personal information before you discard them
  2. I-9 Get a phone number and call the person back if you are unsure of their legitimacy
  3. O-25 There is no legitimate reason for someone who is giving you money to ask you to wire back money
  4. B-6 Senior citizens are less likely to report losing money to fraud
  5. N-17 Gift cards have become the payment method of choice for scammers
  6. I-12 Credit card fraud is the most common identity theft type for ages 60 and over
  7. O-28 Very few people will get their money back from scam artists
  8. O-24 Don't sign up for any contests, sweepstakes, or "free" offers for anything
  9. N-16 Cashing a cheque which you believe is free money instead can bind you into a contract
  10. G-23 For elderly widows, if a caller asks for the man of the house, be sure not to say that there isn’t one or indicate that you live alone
  11. B-4 When someone fraudulently used your personal information to their own purposes, that is identity theft
  12. G-18 Often crooks claim to be in other countries
  13. I-10 Since seniors own more than half of all the financial assets in Canada, they are the primary targets for fraudulent practices
  14. B-5 Take your time to make decisions
  15. B-1 Be sure to talk over all financial decisions with a trusted family member, friend, or financial advisor
  16. I-11 Words like "guarantee," "high return," "limited offer," or "as safe as a CD" are red flags
  17. B-2 Make sure you understand an investment before you invest your money
  18. I-8 Don't be intimidated by an e-mail or caller who suggests dire consequences if you don't immediately provide or verify financial information
  19. N-14 Don't assume that people online are who they claim they are
  20. B-3 Unscrupulous online pharmacies will advertise cheaper, yet more effective medications than the reputable pharmacy provides. When the drugs arrive they are often useless knock-offs
  21. G-20 Don't give out your credit card numbers to any strangers
  22. O-27 Scams resulting in a loss by elder victims are estimated $2.9 billion annually
  23. G-21 Protect your Social Insurance Number. Give it out only if absolutely necessary or ask to use another identifier
  24. G-19 Be aware of being kept on the phone for a long time
  25. G-22 Review all offers in writing
  26. I-7 Pressure to trade in a manner that is inconsistent with your investment goals and the risk you want or can afford to take is a red flag
  27. N-13 One thing that predispose people of being susceptible to a scam include being unable to hang up on a telemarketer
  28. O-29 Don’t forget the power to simply hang up the phone when a stranger calls trying to sell you something you don’t want
  29. O-26 Never click on the link provided in an e-mail if you don't recognize the sender. It may contain a virus that can contaminate your computer