Across
- 3. Illegally transferring property titles
- 5. Impersonating a trusted entity to steal data via email
- 7. Falsifying caller ID or email headers to appear legitimate
- 10. Staging accidents to claim insurance payouts
- 11. Writing fake checks to exploit bank processing delays
- 12. Inflating injury claims after accidents
- 13. Fraudulent insurance agents selling fake policies
- 15. Fake investment scheme paying old investors with new funds
Down
- 1. Fake charities post-disasters
- 2. Fake identity used to hide illegal transactions
- 4. Colluding with repair shops to inflate claims
- 6. Lying about earnings to secure loans
- 8. Billing for more expensive medical procedures than performed
- 9. Misrepresenting info to secure a home loan
- 14. Stealing card data via ATM or POS tampering