Martyna Smółka_108659_Financial Frauds_Module 4

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Across
  1. 1. Financial compensation for loss or harm, the value of which cannot exceed the actual damage
  2. 3. Comprehensive car insurance, often targeted in fraud schemes involving high-value vehicles
  3. 6. Neck injuries from collisions, often faked or exaggerated in insurance claims due to diagnostic difficulty
  4. 8. Deceptive emails mimicking trusted institutions to steal login credentials or card info
  5. 10. Illegally registering a vehicle under a less-risky driver's name to lower premiums
  6. 13. Capturing data packets traveling across a network, can intercept card numbers or personal data
  7. 14. Individuals often aware of their role in criminal activity, sometimes part of organized crime, used like straw men
  8. 15. Using stolen payment card numbers to purchase goods or services online
  9. 16. Capturing card magnetic stripe data and PIN at an ATM using hidden devices
  10. 17. Redirecting users from a legitimate bank website to a fake one by manipulating DNS
Down
  1. 2. Impersonating a legitimate element of an IT system to gain unauthorized access
  2. 4. A form of cybercrime involving stealing tiny sums from many accounts to avoid detection
  3. 5. Sending urgent SMS messages prompting recipients to reveal personal information
  4. 7. Unauthorized or illegal intermediaries selling fake motor liability policies
  5. 9. Altering a check by changing the name or amount, or forging a signature
  6. 11. Phishing carried out over the phone using social engineering
  7. 12. Individuals recruited (often vulnerable people) to act as fronts for loan fraud