Fraud Week 2023

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Across
  1. 2. Customer engaged in transaction but was tricked or deceived
  2. 9. Customer disputing individual items on their credit card
  3. 10. Frankenstein ID
  4. 11. The person committing fraud
  5. 12. plus bills, Costs $6.95 a month
  6. 14. R+B System
  7. 16. what we do everyday, and very well
  8. 17. Validating customer information
Down
  1. 1. Self System used for cases
  2. 3. takeover, Changing demographics in order to gain access to an account
  3. 4. Someone you know or links to you used your card to make purchases
  4. 5. theft, Stolen information used to create accounts
  5. 6. party, Customer trying to fraud the bank by getting money back
  6. 7. System used to determine ID Theft Scores
  7. 8. System that validates payment/bank accounts
  8. 13. System used to validate emails
  9. 15. Current Self System