Reporting Scams And Frauds
From Open Risk Manual
Definition
Reporting Scams And Frauds. In the context of the Financial Competence Framework, Reporting Scams And Frauds is a topic in the Financial Landscape subject matter domain.[1]
Competences
Mastering the role of Reporting Scams And Frauds in financial literacy context requires the following competences:
| Code | Competency Description | Competency Type |
|---|---|---|
| 533 | Knows to whom to report suspected scams and frauds | Knowledge |
| 534 | Identifies the sources available for information on reported scams and fraud | Knowledge |
| 535 | Reports possible scams and frauds to the relevant bodies even if not personally a victim | Skill |
| 536 | Confident to identify financial situations that are prone to scams or fraud, and to take actions to avoid becoming a victim of scams or fraud | Attitude |
| 537 | Confident to identify a situation which is suspicious and may indicate that a scam or fraud has taken place | Attitude |
References
- ↑ European Union/OECD (2022), Financial competence framework for adults in the European Union
