Terrorist Financing Fraud High Risk Jurisdiction (HRJ) Excessive Cash Zelle Human Trafficking Unknown Source of Funds Complaint Homeland Security Suspicious Use of Funds PACER Elder Exploitations Search Warrant Activity Not Consistent for the Business Type Negative Media Grand Jury Subpoena FBI Healthcare Fraud Activity Conducted Between Unrelated Businesses Suspicious Rapid Movement IRS- CI Indictment Red Flags Guilty Terrorist Financing Fraud High Risk Jurisdiction (HRJ) Excessive Cash Zelle Human Trafficking Unknown Source of Funds Complaint Homeland Security Suspicious Use of Funds PACER Elder Exploitations Search Warrant Activity Not Consistent for the Business Type Negative Media Grand Jury Subpoena FBI Healthcare Fraud Activity Conducted Between Unrelated Businesses Suspicious Rapid Movement IRS- CI Indictment Red Flags Guilty
(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
Terrorist Financing
Fraud
High Risk Jurisdiction (HRJ)
Excessive Cash
Zelle
Human Trafficking
Unknown Source of Funds
Complaint
Homeland Security
Suspicious Use of Funds
PACER
Elder Exploitations
Search Warrant
Activity Not Consistent for the Business Type
Negative Media
Grand Jury Subpoena
FBI
Healthcare Fraud
Activity Conducted Between Unrelated Businesses
Suspicious
Rapid Movement
IRS-CI
Indictment
Red Flags
Guilty