T&S Asset Management
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Course quiz

5 questions on the published lessons of “Fraud in digital lending: patterns and controls”. Pass with 80% or more. Questions on lesson 1 are free to try.

01 In lesson 1's worked example, a lender disburses 1 million US dollars in a quarter, and a review confirms 20,000 dollars of losses as fraud. What is the fraud loss rate?
02 According to the European Banking Authority and the European Central Bank, as cited in lesson 1, who bore about 85 percent of the losses from credit transfer fraud in the European Economic Area in 2024?
03 How does the FATF, as cited in lesson 1, describe synthetic identities?
04 According to the Singapore Police Force, as cited in lesson 1, what share of scam cases in 2024 involved self-effected transfers made by victims after being deceived?
05 Why does lesson 1 say the fraud figures from Singapore, the United States and the European Economic Area cannot be added or ranked?

Certificates of completion are issued to members who have read every published lesson and passed the quiz. My page