FINANCIAL CRIMES

Froggy Jumps

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Test your knowledge of Islamic financial crimes

Creada por

NORIZAH MOHAMED @ HAJI DAUD

Malasia

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#	Jugador	Acierto	tiempo
1	fira 9 de Junio de 2026	% 91	08:24
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3	takip 9 de Junio de 2026	% 91	08:24
4	syafiah 9 de Junio de 2026	% 91	08:24
5	jazz 9 de Junio de 2026	% 82	08:24
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7	qawi 9 de Junio de 2026	% 82	08:24
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Froggy Jumps FINANCIAL CRIMESVersión en línea Test your knowledge of Islamic financial crimes por NORIZAH MOHAMED @ HAJI DAUD 1 What is Ihtikar (hoarding) in financial terms? a Definition: price manipulation only. b Definition: lawful accumulation of goods for trade. c Definition: hoarding essential goods to create scarcity. 2 Which act handles Ihtikar in Malaysia? a Control of Supplies Act 1961 (Act 122) by KPDN/MyCC. b Financial Services Act 2013 (FSA) by BNM. c Capital Markets Act 2010 (CMSA) by SC. 3 Which act governs insider trading in Malaysia? a Company Act 1965 b Capital Markets and Services Act 2007 (CMSA). c Bank Negara Act 2009 (BNA). 4 Penalties for insider trading include which civil remedy? a Imprisonment up to 20 years only. b Fines up to RM100,000 with no disgorgement. c Disgorgement of profits and civil penalty up to RM1 million. 5 What does CMSA Section 317A prohibit? a Causing wrongful loss to a listed public company b Insider tipping (Section 188). c Deceptive advertising (Section 10). 6 How is fraud defined in the material? a Accidental loss of money. b Intentional deception to obtain unlawful financial gain. c Legal, legitimate investment advice. 7 What does The Dual-Shield Prevention Framework include? a Inner Shield (Islamic measures) and Outer Shield (legal measures). b Only Inner Shield measures. c Only Outer Shield measures. 8 Which act bans price-fixing and cartels? a Competition Act 2010 (Act 712). b Price Control and Anti-Profiteering Act 2011 (Act 723). c Sheriff’s Law 1999. 9 In the Ihtikar crisis case, what is not essential goods? a Sugar packets. b Cooking oil. c Smartphone 10 Which impact is linked to the Social (Human) Layer? a Loss of public trust and psychological harm b Artificial inflation c Market distortion 11 Which part of the framework focuses on personal moral development? a Taqwa b Corporate Governance c Regulatory Surveillance

Froggy Jumps

FINANCIAL CRIMESVersión en línea

Test your knowledge of Islamic financial crimes

por NORIZAH MOHAMED @ HAJI DAUD

What is Ihtikar (hoarding) in financial terms?

Definition: price manipulation only.

Definition: lawful accumulation of goods for trade.

Definition: hoarding essential goods to create scarcity.

Which act handles Ihtikar in Malaysia?

Control of Supplies Act 1961 (Act 122) by KPDN/MyCC.

Financial Services Act 2013 (FSA) by BNM.

Capital Markets Act 2010 (CMSA) by SC.

Which act governs insider trading in Malaysia?

Company Act 1965

Capital Markets and Services Act 2007 (CMSA).

Bank Negara Act 2009 (BNA).

Penalties for insider trading include which civil remedy?

Imprisonment up to 20 years only.

Fines up to RM100,000 with no disgorgement.

Disgorgement of profits and civil penalty up to RM1 million.

What does CMSA Section 317A prohibit?

Causing wrongful loss to a listed public company

Insider tipping (Section 188).

Deceptive advertising (Section 10).

How is fraud defined in the material?

Accidental loss of money.

Intentional deception to obtain unlawful financial gain.

Legal, legitimate investment advice.

What does The Dual-Shield Prevention Framework include?

Inner Shield (Islamic measures) and Outer Shield (legal measures).

Only Inner Shield measures.

Only Outer Shield measures.

Which act bans price-fixing and cartels?

Competition Act 2010 (Act 712).

Price Control and Anti-Profiteering Act 2011 (Act 723).

Sheriff’s Law 1999.

In the Ihtikar crisis case, what is not essential goods?

Sugar packets.

Cooking oil.

Smartphone

Which impact is linked to the Social (Human) Layer?

Loss of public trust and psychological harm

Artificial inflation

Market distortion

Which part of the framework focuses on personal moral development?

Taqwa

Corporate Governance

Regulatory Surveillance

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FINANCIAL CRIMES

Froggy Jumps

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FINANCIAL CRIMESVersión en línea

por NORIZAH MOHAMED @ HAJI DAUD

What is Ihtikar (hoarding) in financial terms?

Which act handles Ihtikar in Malaysia?

Which act governs insider trading in Malaysia?

Penalties for insider trading include which civil remedy?

What does CMSA Section 317A prohibit?

How is fraud defined in the material?

What does The Dual-Shield Prevention Framework include?

Which act bans price-fixing and cartels?

In the Ihtikar crisis case, what is not essential goods?

Which impact is linked to the Social (Human) Layer?

Which part of the framework focuses on personal moral development?

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