Fraud Week 2023

1234567891011121314151617
Across
  1. 5. System used to determine ID Theft Scores
  2. 7. theft, Stolen information used to create accounts
  3. 9. Self System used for cases
  4. 10. what we do everyday, and very well
  5. 12. The person committing fraud
  6. 14. Customer disputing individual items on their credit card
  7. 16. Someone you know or links to you used your card to make purchases
  8. 17. Frankenstein ID
Down
  1. 1. R+B System
  2. 2. takeover, Changing demographics in order to gain access to an account
  3. 3. System that validates payment/bank accounts
  4. 4. Current Self System
  5. 6. System used to validate emails
  6. 8. Validating customer information
  7. 11. plus bills, Costs $6.95 a month
  8. 13. Customer engaged in transaction but was tricked or deceived
  9. 15. party, Customer trying to fraud the bank by getting money back