Across
- 1. the fraudulent practice of sending emails purporting to be from reputable companies in order to induce individuals to reveal personal information, such as passwords and credit card numbers.
- 5. The system that maintains the safety and security of the branch.
- 6. gathering the cash in their cash box in one motion in the event of a robbery.
- 8. A method used to introduce illegally obtained funds into the financial system to conceal the true ownership and source of funds.
Down
- 2. A type of fraud that occurs mainly at a POS terminal using a device. The fraudster will swipe the card twice. The second swipe records data from the first and second track fields on the magnetic strip. The card information is then reprinted onto a counterfeit card.
- 3. A job's four-digit unique identifier.
- 4. any information the disclosure of which is prohibited or limited in accordance with applicable federal or state banking privileges, regulations, or laws.
- 7. A deception made for personal gain.