Which term corresponds to a named advisory providing guidance on email fraud schemes?

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Multiple Choice

Which term corresponds to a named advisory providing guidance on email fraud schemes?

Regulators publish formal guidance that helps financial institutions recognize and respond to specific fraud threats. An advisory is one of those documents, clearly identified by its issuing agency and a formal reference number, and it lays out the risk indicators, red flags, and recommended controls for a given scheme. Advisory FIN-2019-A005 is exactly that: a named guidance document addressing email fraud schemes, outlining how to spot them and how to mitigate risk. That precision—being a formal advisory with a specific identifier—distinguishes it from other terms. The other options describe a fraud type, a legal term, or a scam name, none of which are official guidance documents issued by a regulator.

Regulators publish formal guidance that helps financial institutions recognize and respond to specific fraud threats. An advisory is one of those documents, clearly identified by its issuing agency and a formal reference number, and it lays out the risk indicators, red flags, and recommended controls for a given scheme.

Advisory FIN-2019-A005 is exactly that: a named guidance document addressing email fraud schemes, outlining how to spot them and how to mitigate risk. That precision—being a formal advisory with a specific identifier—distinguishes it from other terms.

The other options describe a fraud type, a legal term, or a scam name, none of which are official guidance documents issued by a regulator.

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