Is The Deal Too Good To Be True? (Workshop) Survey

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* 1. Booking ID (please fill in the number provided by your trainer)

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* 2. Your Gender:

Male

Female

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* 3. Your Race :

Chinese

Malay

Indian

Other (please specify)

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* 4. Your Citizenship:

Singapore Citizen

Singapore Permanent Resident

Other (please specify)

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* 5. Your Age Range:

20 years and under

21 to 30 years

31 to 40 years

41 to 50 years

51 to 60 years

61 years and above

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* 6. Your Current Family Status:

Single with no dependants

Single with dependants

Married with no dependants

Married with dependants

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* 7. Your Highest Level of Education:

PSLE (Primary School)

"N' Level / "O" Level / ITE Certification

"A" Level / Diploma

Bachelor Degree

Postgraduate Degree

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* 8. Your Annual Household Income Range (Before Taxes):

$24,000 and below

Between $24,001 and $30,000

Between $30,001 and $60,000

Between $60,001 and $90,000

Between $90,001 and $120,000

Between $120,001 and above

	Do Not Know	True	False
“Lemon” law does not cover 2nd hand goods & vehicles.	“Lemon” law does not cover 2nd hand goods & vehicles. Do Not Know	“Lemon” law does not cover 2nd hand goods & vehicles. True	“Lemon” law does not cover 2nd hand goods & vehicles. False
I should immediately make a police report if I receive large sums of money in my bank account and do not know the original source.	I should immediately make a police report if I receive large sums of money in my bank account and do not know the original source. Do Not Know	I should immediately make a police report if I receive large sums of money in my bank account and do not know the original source. True	I should immediately make a police report if I receive large sums of money in my bank account and do not know the original source. False
An estate agent is allowed to handle transaction monies on behalf of the selling party but not the buying party.	An estate agent is allowed to handle transaction monies on behalf of the selling party but not the buying party. Do Not Know	An estate agent is allowed to handle transaction monies on behalf of the selling party but not the buying party. True	An estate agent is allowed to handle transaction monies on behalf of the selling party but not the buying party. False
Regardless of whether it was knowingly or unknowingly, if a person let his or her bank accounts in Singapore to be used to make fraudulent transactions; it is illegal.	Regardless of whether it was knowingly or unknowingly, if a person let his or her bank accounts in Singapore to be used to make fraudulent transactions; it is illegal. Do Not Know	Regardless of whether it was knowingly or unknowingly, if a person let his or her bank accounts in Singapore to be used to make fraudulent transactions; it is illegal. True	Regardless of whether it was knowingly or unknowingly, if a person let his or her bank accounts in Singapore to be used to make fraudulent transactions; it is illegal. False
The Investor Alert List on MAS website is exhaustive; if an entity is not listed on the list, it means the entity is safe.	The Investor Alert List on MAS website is exhaustive; if an entity is not listed on the list, it means the entity is safe. Do Not Know	The Investor Alert List on MAS website is exhaustive; if an entity is not listed on the list, it means the entity is safe. True	The Investor Alert List on MAS website is exhaustive; if an entity is not listed on the list, it means the entity is safe. False

Do Not Know

True

False

“Lemon” law does not cover 2nd hand goods & vehicles.

“Lemon” law does not cover 2nd hand goods & vehicles. Do Not Know

“Lemon” law does not cover 2nd hand goods & vehicles. True

“Lemon” law does not cover 2nd hand goods & vehicles. False

I should immediately make a police report if I receive large sums of money in my bank account and do not know the original source.

I should immediately make a police report if I receive large sums of money in my bank account and do not know the original source. Do Not Know

I should immediately make a police report if I receive large sums of money in my bank account and do not know the original source. True

I should immediately make a police report if I receive large sums of money in my bank account and do not know the original source. False

An estate agent is allowed to handle transaction monies on behalf of the selling party but not the buying party.

An estate agent is allowed to handle transaction monies on behalf of the selling party but not the buying party. Do Not Know

An estate agent is allowed to handle transaction monies on behalf of the selling party but not the buying party. True

An estate agent is allowed to handle transaction monies on behalf of the selling party but not the buying party. False

Regardless of whether it was knowingly or unknowingly, if a person let his or her bank accounts in Singapore to be used to make fraudulent transactions; it is illegal.

Regardless of whether it was knowingly or unknowingly, if a person let his or her bank accounts in Singapore to be used to make fraudulent transactions; it is illegal. Do Not Know

Regardless of whether it was knowingly or unknowingly, if a person let his or her bank accounts in Singapore to be used to make fraudulent transactions; it is illegal. True

Regardless of whether it was knowingly or unknowingly, if a person let his or her bank accounts in Singapore to be used to make fraudulent transactions; it is illegal. False

The Investor Alert List on MAS website is exhaustive; if an entity is not listed on the list, it means the entity is safe.

The Investor Alert List on MAS website is exhaustive; if an entity is not listed on the list, it means the entity is safe. Do Not Know

The Investor Alert List on MAS website is exhaustive; if an entity is not listed on the list, it means the entity is safe. True

The Investor Alert List on MAS website is exhaustive; if an entity is not listed on the list, it means the entity is safe. False

	Not Confident	A Little Confident	Confident	Very Confident
To avoid being used as a money mule.	To avoid being used as a money mule. Not Confident	To avoid being used as a money mule. A Little Confident	To avoid being used as a money mule. Confident	To avoid being used as a money mule. Very Confident
Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes.	Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes. Not Confident	Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes. A Little Confident	Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes. Confident	Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes. Very Confident
To seek recourse from CASE against retailers engaging in unfair practices.	To seek recourse from CASE against retailers engaging in unfair practices. Not Confident	To seek recourse from CASE against retailers engaging in unfair practices. A Little Confident	To seek recourse from CASE against retailers engaging in unfair practices. Confident	To seek recourse from CASE against retailers engaging in unfair practices. Very Confident
Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent.	Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent. Not Confident	Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent. A Little Confident	Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent. Confident	Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent. Very Confident
Be very wary & careful when dealing with unregulated investment entities.	Be very wary & careful when dealing with unregulated investment entities. Not Confident	Be very wary & careful when dealing with unregulated investment entities. A Little Confident	Be very wary & careful when dealing with unregulated investment entities. Confident	Be very wary & careful when dealing with unregulated investment entities. Very Confident

Not Confident

A Little Confident

Confident

Very Confident

To avoid being used as a money mule.

To avoid being used as a money mule. Not Confident

To avoid being used as a money mule. A Little Confident

To avoid being used as a money mule. Confident

To avoid being used as a money mule. Very Confident

Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes.

Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes. Not Confident

Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes. A Little Confident

Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes. Confident

Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes. Very Confident

To seek recourse from CASE against retailers engaging in unfair practices.

To seek recourse from CASE against retailers engaging in unfair practices. Not Confident

To seek recourse from CASE against retailers engaging in unfair practices. A Little Confident

To seek recourse from CASE against retailers engaging in unfair practices. Confident

To seek recourse from CASE against retailers engaging in unfair practices. Very Confident

Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent.

Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent. Not Confident

Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent. A Little Confident

Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent. Confident

Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent. Very Confident

Be very wary & careful when dealing with unregulated investment entities.

Be very wary & careful when dealing with unregulated investment entities. Not Confident

Be very wary & careful when dealing with unregulated investment entities. A Little Confident

Be very wary & careful when dealing with unregulated investment entities. Confident

Be very wary & careful when dealing with unregulated investment entities. Very Confident

Is The Deal Too Good To Be True? (Workshop)

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Question Title

* 1. Booking ID (please fill in the number provided by your trainer)

Question Title

* 2. Your Gender:

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* 3. Your Race :

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* 4. Your Citizenship:

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* 5. Your Age Range:

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* 6. Your Current Family Status:

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* 7. Your Highest Level of Education:

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* 8. Your Annual Household Income Range (Before Taxes):

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* 9. Please CLICK your response to each the following statements:

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* 10. How CONFIDENT are you to do each of the following?