10 Words like"guarantee,""high return,""limited offer," or"as safe as a CD"are red flags15 Oftencrooks claimto be in othercountries7 Don't be intimidatedby an e-mail or callerwho suggests direconsequences if youdon't immediatelyprovide or verifyfinancial information4 When someonefraudulently usedyour personalinformation to theirown purposes,that is identity theft20 Don't signup for anycontests,sweepstakes,or "free" offersfor anything31 If you haveinformationabout a scamreport it to theCanadian Anti-Fraud Centre28 For elderlywidows, if a callerasks for the man ofthe house, be surenot to say that thereisn’t one or indicatethat you live alone16 Be awareof being kepton the phonefor a longtime34 If somethingseems strange ortoo good to betrue, it’s okay toask someone youtrust for a secondopinion27 Gift cardshave becomethe paymentmethod ofchoice forscammers18 Protect yourSocial InsuranceNumber. Give it outonly if absolutelynecessary or ask touse anotheridentifier14 Cashing acheque which youbelieve is freemoney instead canbind you into acontract36 Limitwhat peoplecan see onyour socialmedia33 Besuspiciousof fakecaller ids30 Report lostor stolen cardsand identitydocumentsimmediately6 Pressure to trade ina manner that isinconsistent with yourinvestment goals andthe risk you want orcan afford to take is ared flag38 Check your monthlybank and credit cardstatements and reportany discrepancies orunfamiliar transactionsright away2 Make sureyou understandan investmentbefore youinvest yourmoney12 Don'tassume thatpeople onlineare who theyclaim they are13 Shred financialdocuments andpaperwork withpersonalinformation beforeyou discard them17 Don't giveout yourcredit cardnumbers toany strangers32 Avoid oddpaymenttypes such asgift cards orwire transfers22 Never click on thelink provided in an e-mail if you don'trecognize the sender.It may contain a virusthat can contaminateyour computer21 There is nolegitimate reasonfor someone whois giving youmoney to ask youto wire backmoney5 Takeyour timeto makedecisions8 Get a person'sphone numberand call themback if you areunsure of theirlegitimacy35 Checkyour creditscore on aregular basis29 Don’t forget thepower to simplyhang up the phonewhen a strangercalls trying to sellyou something youdon’t want1 Be sure to talkover all financialdecisions with atrusted familymember, friend, orfinancial advisor24 Very fewpeople will gettheir moneyback fromscam artists26 Credit cardfraud is themost commonidentity thefttype for ages60 and over25 Seniorcitizens areless likely toreport losingmoney to fraud9 Since seniors ownmore than half of allthe financial assetsin Canada, they arethe primary targetsfor fraudulentpractices23 Scamsresulting in aloss by eldervictims areestimated $2.9billion annually11 One thing thatpredispose peopleof being susceptibleto a scam includebeing unable tohang up on atelemarketer39 Createuniqueand strongpasswords37 Only acceptfriend requestsfrom peopleyou know onsocial media19Review alloffers inwriting3 Before hiringsomeone or agreeingto have work done onyour home, ask forproof of identity andreferences and checkthem10 Words like"guarantee,""high return,""limited offer," or"as safe as a CD"are red flags15 Oftencrooks claimto be in othercountries7 Don't be intimidatedby an e-mail or callerwho suggests direconsequences if youdon't immediatelyprovide or verifyfinancial information4 When someonefraudulently usedyour personalinformation to theirown purposes,that is identity theft20 Don't signup for anycontests,sweepstakes,or "free" offersfor anything31 If you haveinformationabout a scamreport it to theCanadian Anti-Fraud Centre28 For elderlywidows, if a callerasks for the man ofthe house, be surenot to say that thereisn’t one or indicatethat you live alone16 Be awareof being kepton the phonefor a longtime34 If somethingseems strange ortoo good to betrue, it’s okay toask someone youtrust for a secondopinion27 Gift cardshave becomethe paymentmethod ofchoice forscammers18 Protect yourSocial InsuranceNumber. Give it outonly if absolutelynecessary or ask touse anotheridentifier14 Cashing acheque which youbelieve is freemoney instead canbind you into acontract36 Limitwhat peoplecan see onyour socialmedia33 Besuspiciousof fakecaller ids30 Report lostor stolen cardsand identitydocumentsimmediately6 Pressure to trade ina manner that isinconsistent with yourinvestment goals andthe risk you want orcan afford to take is ared flag38 Check your monthlybank and credit cardstatements and reportany discrepancies orunfamiliar transactionsright away2 Make sureyou understandan investmentbefore youinvest yourmoney12 Don'tassume thatpeople onlineare who theyclaim they are13 Shred financialdocuments andpaperwork withpersonalinformation beforeyou discard them17 Don't giveout yourcredit cardnumbers toany strangers32 Avoid oddpaymenttypes such asgift cards orwire transfers22 Never click on thelink provided in an e-mail if you don'trecognize the sender.It may contain a virusthat can contaminateyour computer21 There is nolegitimate reasonfor someone whois giving youmoney to ask youto wire backmoney5 Takeyour timeto makedecisions8 Get a person'sphone numberand call themback if you areunsure of theirlegitimacy35 Checkyour creditscore on aregular basis29 Don’t forget thepower to simplyhang up the phonewhen a strangercalls trying to sellyou something youdon’t want1 Be sure to talkover all financialdecisions with atrusted familymember, friend, orfinancial advisor24 Very fewpeople will gettheir moneyback fromscam artists26 Credit cardfraud is themost commonidentity thefttype for ages60 and over25 Seniorcitizens areless likely toreport losingmoney to fraud9 Since seniors ownmore than half of allthe financial assetsin Canada, they arethe primary targetsfor fraudulentpractices23 Scamsresulting in aloss by eldervictims areestimated $2.9billion annually11 One thing thatpredispose peopleof being susceptibleto a scam includebeing unable tohang up on atelemarketer39 Createuniqueand strongpasswords37 Only acceptfriend requestsfrom peopleyou know onsocial media19Review alloffers inwriting3 Before hiringsomeone or agreeingto have work done onyour home, ask forproof of identity andreferences and checkthem

Fraud Prevention Tips - 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
I
2
I
3
B
4
B
5
N
6
G
7
G
8
I
9
O
10
G
11
N
12
I
13
O
14
O
15
G
16
B
17
O
18
B
19
I
20
I
21
N
22
O
23
N
24
N
25
B
26
B
27
O
28
G
29
B
30
G
31
G
32
G
33
I
34
N
35
I
36
O
37
O
38
N
39
B
  1. I-10 Words like "guarantee," "high return," "limited offer," or "as safe as a CD" are red flags
  2. I-15 Often crooks claim to be in other countries
  3. B-7 Don't be intimidated by an e-mail or caller who suggests dire consequences if you don't immediately provide or verify financial information
  4. B-4 When someone fraudulently used your personal information to their own purposes, that is identity theft
  5. N-20 Don't sign up for any contests, sweepstakes, or "free" offers for anything
  6. G-31 If you have information about a scam report it to the Canadian Anti-Fraud Centre
  7. G-28 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
  8. I-16 Be aware of being kept on the phone for a long time
  9. O-34 If something seems strange or too good to be true, it’s okay to ask someone you trust for a second opinion
  10. G-27 Gift cards have become the payment method of choice for scammers
  11. N-18 Protect your Social Insurance Number. Give it out only if absolutely necessary or ask to use another identifier
  12. I-14 Cashing a cheque which you believe is free money instead can bind you into a contract
  13. O-36 Limit what people can see on your social media
  14. O-33 Be suspicious of fake caller ids
  15. G-30 Report lost or stolen cards and identity documents immediately
  16. B-6 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
  17. O-38 Check your monthly bank and credit card statements and report any discrepancies or unfamiliar transactions right away
  18. B-2 Make sure you understand an investment before you invest your money
  19. I-12 Don't assume that people online are who they claim they are
  20. I-13 Shred financial documents and paperwork with personal information before you discard them
  21. N-17 Don't give out your credit card numbers to any strangers
  22. O-32 Avoid odd payment types such as gift cards or wire transfers
  23. N-22 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
  24. N-21 There is no legitimate reason for someone who is giving you money to ask you to wire back money
  25. B-5 Take your time to make decisions
  26. B-8 Get a person's phone number and call them back if you are unsure of their legitimacy
  27. O-35 Check your credit score on a regular basis
  28. G-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. B-1 Be sure to talk over all financial decisions with a trusted family member, friend, or financial advisor
  30. G-24 Very few people will get their money back from scam artists
  31. G-26 Credit card fraud is the most common identity theft type for ages 60 and over
  32. G-25 Senior citizens are less likely to report losing money to fraud
  33. I-9 Since seniors own more than half of all the financial assets in Canada, they are the primary targets for fraudulent practices
  34. N-23 Scams resulting in a loss by elder victims are estimated $2.9 billion annually
  35. I-11 One thing that predispose people of being susceptible to a scam include being unable to hang up on a telemarketer
  36. O-39 Create unique and strong passwords
  37. O-37 Only accept friend requests from people you know on social media
  38. N-19 Review all offers in writing
  39. B-3 Before hiring someone or agreeing to have work done on your home, ask for proof of identity and references and check them