Financial Crimes in Selected Sectors of the Financial Market

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Across
  1. 2. Fraud using fake invoices or signatures. (7 letters)
  2. 3. Unauthorized interception of sensitive data packets. (8 letters)
  3. 4. Fraudulently obtained luxury car loan. (6, 4)
  4. 7. Unlicensed individuals selling fake insurance. (5, 7)
  5. 11. Person driven to fraud by financial stress. (10, 12)
  6. 12. DNS manipulation to redirect users to a fake site. (8 letters)
  7. 13. Fraudulent impersonation of a bank via email. (7 letters)
  8. 14. AI-generated or disguised voice used in fraud. (5, 8)
Down
  1. 1. Fake collision to claim insurance money. (5, 3, 4)
  2. 4. Illegally gaining control of a victim’s SIM card. (3, 8)
  3. 5. Fraudulently inflating minor car injury claims. (9 letters)
  4. 6. MAN Fake identity used to apply for loans. (5, 3)
  5. 8. Masquerading as a trusted entity in communication. (8 letters)
  6. 9. A person who transfers illegally acquired money. (5, 4)
  7. 10. Small, repeated thefts from multiple accounts. (6, 5)