Mid Term revision | Baamboozle - Baamboozle | The Most Fun Classroom Games!

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Close observation, especially of a suspected spy or criminal.

surveillance

We need to attract both private and foreign ________ in education and train our manpower.’ (INVEST)

investment

Produce a fraudulent, illegal copy of (a document, signature, banknote, or work of art)

forge

UK computer retailers are warned of a new scam involving __________cheques.’ (COUNTERFEIT)

COUNTERFEIT

Protection against electronic and computer crimes

cyber security

All in all, it was a great action thriller, with elements of ________ and drama. (SPY)

espionage

Computer pirates produce ______ Windows programs and offer them to customers on the Web (COUNTERFEIT).

counterfeit

Investigators say at least two of the hijackers had ________ visas.’ (FRAUD)

fraudulent

He complained that the doctor's ________ towards him had been inappropriate. (BEHAVE)

behavior, behaviour

Tests have shown that the documents were _________ (FORGE)

forgeries

Five men deny conspiracy to _______ their customers between August 1995 and March 2001.’ (FRAUD)

defraud

Some bank managers were involved in frauds and _________.(EMBEZZLE)

embezzlement

Police had the suspects under _______ for weeks before the robbery (SURVEY)

surveillance

His increasing workload had made ______ at council meetings impossible.’ (ATTEND)

attendance

Even the most modern ID documents can be potentially _______ .(FORGE)

forgeable/forged

criminal deception, manipulation and pretending in order to steal people's money

fraud

A set of actions aiming to turn illegal money into legal

money laundering

an exact imitation/illegal copy of something valuable with the intention to deceive or defraud

counterfeit

Steal money belonging to the organization for which the person works.

embezzle

Robert Crain has been living in India on a _______ Swiss passport for the past three years.(FORGERY)

forged