Security Training

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Across
  1. 1. the fraudulent practice of sending emails purporting to be from reputable companies in order to induce individuals to reveal personal information, such as passwords and credit card numbers.
  2. 5. The system that maintains the safety and security of the branch.
  3. 6. gathering the cash in their cash box in one motion in the event of a robbery.
  4. 8. A method used to introduce illegally obtained funds into the financial system to conceal the true ownership and source of funds.
Down
  1. 2. A type of fraud that occurs mainly at a POS terminal using a device. The fraudster will swipe the card twice. The second swipe records data from the first and second track fields on the magnetic strip. The card information is then reprinted onto a counterfeit card.
  2. 3. A job's four-digit unique identifier.
  3. 4. any information the disclosure of which is prohibited or limited in accordance with applicable federal or state banking privileges, regulations, or laws.
  4. 7. A deception made for personal gain.