FFB

123456789101112131415161718192021
Across
  1. 4. a fraudster pretends to be a client
  2. 8. money transfer app often used by fraudsters
  3. 9. report to Fraud
  4. 11. pop up on computer asks for it
  5. 12. untrue love
  6. 16. a check for you to buy equipment for a new job
  7. 18. fake bill
  8. 19. e-mail lure
  9. 21. deceitful action/plan
Down
  1. 1. excuse for return of money
  2. 2. status of compromised card
  3. 3. process if client finds an unauthorized transaction
  4. 5. status of compromised account
  5. 6. why client is afraid to not comply
  6. 7. if it doesn't match, be aware
  7. 10. altered by "cleaning"
  8. 13. easy money, they won't pay you for that
  9. 14. bank or client - money is gone
  10. 15. cryto-currency ATM, often used as a tool for fraudsters
  11. 17. anonymous funds transfer instrument
  12. 20. report system for elderly victims