Banking & Insurance Frauds

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Across
  1. 3. Illegally transferring property titles
  2. 5. Impersonating a trusted entity to steal data via email
  3. 7. Falsifying caller ID or email headers to appear legitimate
  4. 10. Staging accidents to claim insurance payouts
  5. 11. Writing fake checks to exploit bank processing delays
  6. 12. Inflating injury claims after accidents
  7. 13. Fraudulent insurance agents selling fake policies
  8. 15. Fake investment scheme paying old investors with new funds
Down
  1. 1. Fake charities post-disasters
  2. 2. Fake identity used to hide illegal transactions
  3. 4. Colluding with repair shops to inflate claims
  4. 6. Lying about earnings to secure loans
  5. 8. Billing for more expensive medical procedures than performed
  6. 9. Misrepresenting info to secure a home loan
  7. 14. Stealing card data via ATM or POS tampering