Across
- 2. The RG run when there is an unauthorized transaction on a members debit/credit card
- 4. a digital asset that exist outside the control of governments and central authorities
- 7. If the payee, dollar amount, or date was changed after a check was written it is considered “__________”
- 8. Abbreviation for a “Questionable Activity Report”
- 9. “___________ theft” occurs when someone steals your personal information or credentials to commit fraud
- 10. The fraudulent practice of sending emails that appear to be from reputable companies in order to induce individuals to reveal personal information
- 12. “Money __________” is concealing of the origins of illegally obtained money
- 15. The RG used to submit a report of elder abuse
- 17. Short for the “Bank Secrecy Act”
Down
- 1. A security feature on new bills and some checks consisting of tiny repetitive text that makes it nearly impossible to reproduce or counterfeit
- 3. Abbreviation for the report filed for daily cash transactions exceeding $10,000
- 5. A security feature on ID’s, new bills, and some checks that is invisible to the naked eye but can seen under “___________ light”
- 6. If a bill lacks certain security features it may be “____________”
- 11. A device by fraudsters on point of sale device to steam debit/credit card information
- 13. “Office of Foreign Assets Control“ is also called “_______”
- 14. wrongful or criminal deception intended to result in financial or personal gain
- 16. A fraudulent or deceptive act or operation such as buying gift cards or sending money to someone you do not know