Financial Crimes Module 4 Crossword

3. Sending an urgent and persuasive SMS message prompting the recipient to reveal personal information.
4. Intentional vehicle or property fires caused to claim insurance compensation.
6. Capturing a card's magnetic stripe data and PIN code by installing devices on ATMs.
7. The act of altering a check, document, or card, such as adding a zero to a check amount.
8. Redirecting users who enter a legitimate bank website address to a fake one by manipulating DNS servers.
10. A commonly faked neck injury caused by rear-end vehicle collisions used in personal injury claims.
12. Falsely naming a less-risky driver as the primary user of a vehicle to lower insurance premiums.
13. Accomplices who rent out their bank accounts for illegal activities, often aware of their criminal role.
14. Impersonating a legitimate element of an IT system or a user's device to bypass authentication.

1. Using stolen payment card numbers to purchase goods or services online.
2. A type of phishing carried out over the phone using social engineering techniques.
5. An individual, often vulnerable, recruited by criminals to open fake bank accounts or apply for loans.
6. A fraud technique where tiny, unnoticeable sums of money are systematically stolen from multiple accounts.
9. Unauthorized or illegal insurance intermediaries selling fake motor liability policies.
11. Deceptive emails that mimic official bank communication to trick customers into revealing login credentials.