tutorial 8 questions: 1Critically Examine what is a Fraud. Identify the seven types of Fraud. How Fraud affects Fiji's economy, financial institution and individuals?

2. What is an Automated Teller Machine Fraud?State the different methods of committing Automated Teller Machine Fraud.

3. Distinguish between a Lebanese Loop and ATM Card Skimming. Discuss how these two can be prevented.

4. Distinguish between ATM Jackpotting and ATM SMS attack. Discuss how these two can be prevented.

5. Critically Analyse what is a Cheque Fraud and what are the three common types of Cheque Fraud. How can cheque fraud be prevented?

6. State and explain three ways on how to prevent Cheque Fraud. Tutorial 9 questions: 1. Examine what is a postal money order and how does it work?

2. What is a postal money order fraud? Explain the difference between a genuine money order and a counterfeit money order.How can you prevent money order fraud?

3.Examine what is an email fraud. How can email fraud be prevented?

4.Analyze what is an online auction fraud? How online auction fraud is prevented?

5.Critically analyze what is an internal fraud? How can internal fraud be prevented?

6.Examine what is embezzlement? How can embezzlement be detected and prevented? Tutorial 10 questions: 1.Why do Financial Institutions have to report suspected fraud?

2.State and explain the guidelines for reporting any suspected fraud? What is an STR form?

3.Why does financial institution need a Financial Transaction Report (FTR) Act?

4.Explain how the FTR Act benefits Fiji?

5.State and explain how banks comply with money laundering laws (FTR Act, 2004)?What would be the consequences of not complying with this law?

6.Explain ways of preventing fraud on saving account and cheques?

State and explain two cash related schemes and how it can be prevented?