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Online Fraud Protection Checklist
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Online Fraud Protection Checklist
🔒 Part 1: Website Safety Checklist
1. Which of these indicates a secure website? (Check all that apply)
URL starts with "https://"
Padlock icon in address bar
Pop-up asking for personal details immediately
Professional design with contact information
2. You receive an email claiming to be from your bank asking you to click a link to "verify your account". What should you do first?
Click the link immediately
Check the sender's email address carefully
Reply with your account details
Forward it to friends
3. A website is asking for your password, date of birth, and mother's maiden name to enter a "free competition". This is:
Normal for competitions
A red flag - too much personal information
Safe if the website looks professional
Fine as long as you don't give your address
4. Which password is strongest?
password123
MyDog2024!
Tr3e$Wind&9Moon
12345678
🚨 Part 2: Fraud Scenario Analysis
5. Scenario: You get a text message saying "URGENT: Your PayPal account will be closed in 24 hours. Click here: bit.ly/paypal-verify". List three warning signs that this is likely a scam:
1. ________________________________________________________________________________________________
2. ________________________________________________________________________________________________
3. ________________________________________________________________________________________________
6. You're shopping online and find trainers worth £150 being sold for £25 on a website you've never heard of. What steps should you take before purchasing?
7. Complete this password safety rule: "Never use the same password for _____________ accounts, especially for _____________ and _____________."
8. A pop-up appears saying "Your computer is infected! Call this number immediately: 0800-123-4567". What should you do?
Call the number straight away
Close the pop-up and run a proper antivirus scan
Click on the pop-up to learn more
Restart your computer immediately
✅ Part 3: Create Your Protection Plan
9. Design a quick 5-step checklist you can use before entering personal information on any website:
Step 1: ____________________________________________________________________________________________
Step 2: ____________________________________________________________________________________________
Step 3: ____________________________________________________________________________________________
Step 4: ____________________________________________________________________________________________
Step 5: ____________________________________________________________________________________________
10. What would you tell a friend who says "I use the same password for everything because it's easier to remember"?
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