Across
- 2. Neck injury commonly faked in staged car accidents
- 3. Falsely naming a less-risky driver to lower car insurance premiums
- 6. Unauthorised seller of fake motor insurance policies
- 7. Stealing tiny amounts from many accounts repeatedly
- 8. Loan granted without a formal written agreement
- 9. Gaining control of a victim's phone number via duplicate SIM
- 12. EU directive mandating Strong Customer Authentication
- 13. Impersonating a legitimate IT system element
- 14. Capturing data packets traveling across a network
- 15. Copying card data using a device installed on an ATM
- 17. Redirecting users to a fake website via DNS manipulation
Down
- 1. Fraud triangle element driven by financial stress
- 4. Soft fraud involving exaggerating losses to raise a payout
- 5. Home loan obtained using falsified information
- 8. SMS-based phishing attack
- 10. Diverting tiny rounding differences into another account
- 11. Phone-call phishing using social engineering
- 12. Deceptive emails mimicking banks to steal credentials
- 14. Fake individual used as a front to take out loans
- 16. Using stolen card numbers to purchase goods online