Branch Security - March

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Across
  1. 3. who you should call in the event of a robbery
  2. 5. to inspect or study especially with intent to rob
  3. 6. U.S. financial institutions are required to file for cash transactions over $10k
  4. 7. theft or misappropriation of funds placed in one's trust or belonging to one's employer
  5. 10. pretend to be another person in order to deceive someone
  6. 12. type of robbery where employees are confronted while they are opening first thing in the morning
  7. 13. persuade (someone) to act in one's favor, typically illegally or dishonestly, by a gift of money or other inducement
  8. 15. made falsely especially with intent to deceive (false signature on false document)
  9. 16. you should try to preserve this in the event of a robbery
  10. 17. a type of social engineering where an attacker sends a fraudulent message designed to trick a person into revealing sensitive information
  11. 18. when a thief parks outside of a bank and watches patiently as customers go in and out
Down
  1. 1. you should check for this each morning before entering the branch
  2. 2. fraudulent acquisition and use of a person's private identifying information, usually for financial gain
  3. 4. process of changing large amounts of money obtained from crimes into origination from a legitimate source
  4. 8. the practice of obtaining something, especially money, through force or threats
  5. 9. made in exact imitation with the intention to deceive or defraud
  6. 11. the action of taking property unlawfully from a person or place by force or threat of force
  7. 14. this is the department you should refer all media inquiries to
  8. 15. wrongful or criminal deception intended to result in financial or personal gain