Across
- 4. A scamming practise in which malicious code is installed on a personal computer or server, misdirecting users to fraudulent web sites without their knowledge or consent.
- 5. a variation of phishing using Short Message Service (SMS) and is initiated through text message
- 7. A devious plan with the intent to defraud.
- 9. A fake, complete reproduction or copy, created to resemble a legitimate or authentic item
- 10. Someone who pretends to be someone else
- 12. Malicious software that is installed on a computer without the users’ knowledge.
- 17. spending the money paid to the credit card before the cheque can be returned insufficient funds
- 18. False or not genuine
- 20. Putting confidence in someone whose intent is to defraud
- 21. product knowledge topic today
Down
- 1. A form of bank fraud where a depositor(s), with two or more accounts, takes advantage of the time required for cheques to clear, in order to obtain unauthorized credit
- 2. To expose or make liable to danger or suspicion
- 3. To make falsely, fabricate, counterfeit and/or produce an untrue or not genuine:
- 6. An imposter obtains access to an existing client account(s).
- 8. A scam where the perpetrator sends out emails that look legitimate
- 11. A fraudulently changed dollar amount, for a higher dollar amount, on a negotiable instrument.
- 13. An unauthorized change to a negotiable instrument
- 14. the act of stealing or obtaining the data that is held within the magnetic stripe of a debit or credit card.
- 15. The theft of the identity of another person, or in some cases, a business
- 16. a variation of a phishing email scam, using the telephone.
- 19. the forgery of an email so that the message appears to have originated from someone or a company, such as RBC