Fraud 101

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Across
  1. 2. SSN, DL number, passwords, authorized user names are considered as...
  2. 3. A feature that allows calls made to one number to be forwarded to another specified number.
  3. 4. Call detail, type of calling plans, number of voice lines on account are types of...
  4. 7. Content and knowledge system used by fraud to retrieve all fraud policies, procedures, and processes.
  5. 9. Using someone's personal data such as, address, dob, ssn to open accounts in their name.
  6. 10. Section in Enforce that lists all cases in progress or in wait that is assigned to the investigator.
  7. 11. Detailed notes to provide information needed to take proper action on the account.
Down
  1. 1. An identity search engine that provides risk indicators, as well as an instant ID verification.
  2. 2. Term to define the impersonation of others to try to obtain information that would be inaccessible.
  3. 5. Information portal for the most up to date Verizon Wireless Policies and Procedures.
  4. 6. ____+ Empathy = trust
  5. 8. Case management system that prioritize the cases worked by fraud; Fraud's Brain.
  6. 12. The removable device that stores the programmable device settings and other information such as contact list.