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Protection against electronic and computer crimes
cyber security
Produce a fraudulent, illegal copy of (a document, signature, banknote, or work of art)
forge
A set of actions aiming to turn illegal money into legal
money laundering
Steal money belonging to the organization for which the person works.
embezzle
All in all, it was a great action thriller, with elements of ________ and drama. (SPY)
espionage
Police had the suspects under _______ for weeks before the robbery (SURVEY)
surveillance
He complained that the doctor's ________ towards him had been inappropriate. (BEHAVE)
behavior, behaviour
His increasing workload had made ______ at council meetings impossible.’ (ATTEND)
attendance
Five men deny conspiracy to _______ their customers between August 1995 and March 2001.’ (FRAUD)
defraud
Investigators say at least two of the hijackers had ________ visas.’ (FRAUD)
fraudulent
We need to attract both private and foreign ________ in education and train our manpower.’ (INVEST)
investment
Computer pirates produce ______ Windows programs and offer them to customers on the Web (COUNTERFEIT).
counterfeit
UK computer retailers are warned of a new scam involving __________cheques.’ (COUNTERFEIT)
COUNTERFEIT
Some bank managers were involved in frauds and _________.(EMBEZZLE)
embezzlement
Tests have shown that the documents were _________ (FORGE)
forgeries
Even the most modern ID documents can be potentially _______ .(FORGE)
forgeable/forged
Robert Crain has been living in India on a _______ Swiss passport for the past three years.(FORGERY)
forged
Close observation, especially of a suspected spy or criminal.
surveillance
criminal deception, manipulation and pretending in order to steal people's money
fraud
an exact imitation/illegal copy of something valuable with the intention to deceive or defraud
counterfeit


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