Banking Frauds

1. a nonviolent crime committed by individuals, businesses and government professionals for financial gain.
3. a situation in which the attacker assumes the identity of some individual or organisation to gain an illegal advantage.
6. an act of fraudulently stealing or appropriating another’s money.
11. a secret agreement or cooperation especially for an illegal or deceitful purpose.
12. a scam where attackers deceive people into revealing sensitive information or installing malware.
13. fraudsters who sell illegal or forged insurance policies to unsuspecting customers.
14. a person who acts as a cover for a questionable transaction.
15. trap a situation where one takes out new loans to pay off already existing debt.
16. a way of receiving unofficial payments.

2. a feeling of satisfaction or acceptance of a situation that prevents you from trying harder.
4. an act of altering or falsifying a document.
5. the owner of an insurance policy
7. a neck injury caused by rapid, forceful movement.
8. a form of cybercrime where small sums of money or data are systematically stolen from multiple accounts to avoid detection.
9. a department responsible for verifying compliance with regulations and the quality of processes inside the organisation.
10. an employee who informs the public about the wrongdoings of the employer.
13. a person who gives a guarantee.