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| Mark the following statements True, False or Don’t Know |
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| Question
1 : You receive an email from someone you don’t know with a “hot tip” that offers huge potential profits and limited risk. These opportunities are rare, so you should respond immediately to avoid losing out. |
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2 : You receive an email or letter from someone who says he is a high-ranking government official from a developing nation. He explains that due to complications, he cannot remove millions of dollars from an account and needs your help. In return, he offers to pay you $10,000 or a percentage of the funds. All you have to do is give your bank account number. Though it sounds like easy money, you should delete the message. |
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3 : You regularly check an online investment bulletin board. You read a posting about an investment opportunity that sounds very promising. It even includes testimonials and refers to important news that has not been publicly disclosed. You should invest in the security quickly before the news gets out. |
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4 : Someone from your community introduces you to an acquaintance who tells you about a once in a lifetime opportunity. He says he can double your money in six months, if you give him a cheque today. You tell him you will get back to him and take the time to do your own research. |
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5 : You get a call from a promoter who says she can help you save money on your taxes. She sounds sincere and explains that she can keep your money outside of Canada where the government won't be able to touch it. You’ve heard about offshore tax shelters so you agree to participate. |
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