Across
- 4. a fraudster pretends to be a client
- 8. money transfer app often used by fraudsters
- 9. report to Fraud
- 11. pop up on computer asks for it
- 12. untrue love
- 16. a check for you to buy equipment for a new job
- 18. fake bill
- 19. e-mail lure
- 21. deceitful action/plan
Down
- 1. excuse for return of money
- 2. status of compromised card
- 3. process if client finds an unauthorized transaction
- 5. status of compromised account
- 6. why client is afraid to not comply
- 7. if it doesn't match, be aware
- 10. altered by "cleaning"
- 13. easy money, they won't pay you for that
- 14. bank or client - money is gone
- 15. cryto-currency ATM, often used as a tool for fraudsters
- 17. anonymous funds transfer instrument
- 20. report system for elderly victims