Across
- 4. a type of crime that can include insider trading, misuse of corporate property for personal use, identity theft, etc...
- 5. when a person avoids money they owe ( _____ evasion)
- 7. is a type of fraud where a borrower uses illegal actions to obtain a home
- 8. a type of fraud based on the trading of financial instruments
Down
- 1. is a business-related scam that takes money from its investors
- 2. a type of fraud that is external from businesses and can include things such as counterfeit checks, unauthorized use of debit cards, etc...
- 3. is a type of fraud where an individual creates an insurance scheme to improperly collect an insurance policy
- 6. this is improperly taking money from someone whom you owe some type of money