Across
- 3. who you should call in the event of a robbery
- 5. to inspect or study especially with intent to rob
- 6. U.S. financial institutions are required to file for cash transactions over $10k
- 7. theft or misappropriation of funds placed in one's trust or belonging to one's employer
- 10. pretend to be another person in order to deceive someone
- 12. type of robbery where employees are confronted while they are opening first thing in the morning
- 13. persuade (someone) to act in one's favor, typically illegally or dishonestly, by a gift of money or other inducement
- 15. made falsely especially with intent to deceive (false signature on false document)
- 16. you should try to preserve this in the event of a robbery
- 17. a type of social engineering where an attacker sends a fraudulent message designed to trick a person into revealing sensitive information
- 18. when a thief parks outside of a bank and watches patiently as customers go in and out
Down
- 1. you should check for this each morning before entering the branch
- 2. fraudulent acquisition and use of a person's private identifying information, usually for financial gain
- 4. process of changing large amounts of money obtained from crimes into origination from a legitimate source
- 8. the practice of obtaining something, especially money, through force or threats
- 9. made in exact imitation with the intention to deceive or defraud
- 11. the action of taking property unlawfully from a person or place by force or threat of force
- 14. this is the department you should refer all media inquiries to
- 15. wrongful or criminal deception intended to result in financial or personal gain