Catching Fraud

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Across
  1. 1. Only "__" can remove Level 3 COMB
  2. 4. when there was an issue with the service/merchandise purchased
  3. 5. "Submit your request in writing or visit you local ___"
  4. 6. when an impersonator poses as a fake/real company
  5. 8. when a transaction transpires on a card without the member's knowledge or consent
Down
  1. 2. "____" is when done when FICO responds to R-RA
  2. 3. Whenever we see a fingerprint we need to use the
  3. 7. Member can sometimes pass HRW if they verified "__"