Fraud Prevention Week

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Across
  1. 1. Valuable piece of information often targeted by identity thieves
  2. 6. Small test transactions often performed by fraudsters
  3. 8. Safeguarding people, information and assets from threats
  4. 9. The ultimate goal of fraud awareness efforts
  5. 10. When a fraudster gains unauthorized access to an account
  6. 14. A planned effort to commit fraud
  7. 16. Theft of card information using hidden devices
  8. 18. Living beyond one's means may be a warning sign
  9. 20. Model that explains why people commit fraud through pressure, opportunity, and rationlization
Down
  1. 2. Pretending to be someone else to deceive a victim
  2. 3. Misleading someone for personal or financial gain
  3. 4. A person who transfers illegally obtained funds for someone else
  4. 5. Type of money mule unaware they are part of a crime
  5. 7. Abbreviation for stealing access to an existing account
  6. 11. Type of money mule who knowingly participates in criminal activity
  7. 12. The first line of defense against fraud
  8. 13. Internal resource for fraud education and awareness
  9. 15. Federal crime involving electronic communications to defraud victims
  10. 17. The person we help protect against fraud
  11. 19. Examining suspicious activity to determine what happened