M013E : Identify & Take Actions Against Scammers and Fraudsters

NSA Course

  • Description

The desire to grow money leads people to companies or specific individuals offering fantastic deals. The objective of this course is to create an awareness of the danger of scams and frauds and develop the basic skills to identify scammers and fraudsters so as to protect their money.

 

Learning Outcomes – You will be able to:

  • Know the different types of scammers and fraudsters, e.g. love scam, kidnap scam, lottery scam, sex scam, investment scam, online scam, etc.
  • Know what is a Ponzi scam and the different types of Ponzi scams like cryptocurrency, forex, overseas properties, hedge funds, etc.
  • Know that any "guaranteed" investment opportunity is often considered suspicious and any overly consistent return is also considered a red flag.
  • Look out for clues and spot a scam.
  • Say "NO" to the scammers or fraudsters.
  • Learn to check authenticity of investment propositions.
  • Report a scam or a fraud.

Course Facilitator

Mr Ching Kwock Wing

Mr Ching Kwock Wing has over 20 years of expertise in corporate strategies, governance, product planning and management, sales & marketing, business development and customer relations management. He has been also lecturing in universities and conducted numerous training seminars throughout China. Kwock Wing obtained his Master of Science, Industrial Engineering and was a recipient of the prestigious Colombo Plan Scholarship of the British Commonwealth.

Registration

Course Details

NSA Subsidised Price (inclusive of GST):

$34.02

Non-Subsidised Price (inclusive of GST):

$134.82

Date & Time Available:

Please refer to registration for available date and time

Duration:

7 Hours

Location:

Peninsula Plaza Level 6 #06-33

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