Over 200 people have been arrested in connection with a massive bank card fraud that may have bilked banks and clients out of a billion yuan ($159 million), the Xinhua News Agency reported yesterday. The Ministry of Public Security detained 208 people in eight provinces and municipalities. Police said they confiscated thousands of bank cards and have frozen 150 bank accounts. Police in eight regions coordinated the bust on June 11, following a lengthy investigation of key suspects including a Taiwanese surnamed Wu and a South Korean surnamed Park. The investigation began in November 2011, when two Taiwanese were caught using a counterfeit bank card to withdraw cash from an automatic teller machine (ATM) in Shaoxing, Zhejiang Province, according to the ministry.
Over 200 people have been arrested in connection with a massive bank card fraud that may have bilked banks and clients out of a billion yuan ($159 million), the Xinhua News Agency reported yesterday. The Ministry of Public Security detained 208 people in eight provinces and municipalities. Police said they confiscated thousands of bank cards and have frozen 150 bank accounts. Police in eight regions coordinated the bust on June 11, following a lengthy investigation of key suspects including a Taiwanese surnamed Wu and a South Korean surnamed Park.
Phishing is the attempt to acquire sensitive information such as usernames, passwords, and credit card details (and sometimes, indirectly, money) by masquerading as a trustworthy entity in an electronic communication. The word is a neologism created as a homophone of fishing due to the similarity of using fake bait in an attempt to catch a victim. Communications purporting to be from popular social web sites, auction sites, banks, online payment processors or IT administrators are commonly used to lure unsuspecting public.
Phishing is the attempt to acquire sensitive information such as usernames, passwords, and credit card details (and sometimes, indirectly, money) by masquerading as a trustworthy entity in an electronic communication. The word is a neologism created as a homophone of fishing due to the similarity of using fake bait in an attempt to catch a victim.
How Families Pay for College (Financial Aid/Scholarship Overview) ... 'Billions of dollars or award monies going unclaimed.' 'We have a money-back guarantee. ...
... categories: personal loan fraud, credit card loan fraud; current ... assigning responsibility for an instant response to the occurrence. recovering funds ...
A broad term encompassing any sort of scam or fraud depriving ... 2006 internet fraud losses in the U.S. approached almost 200 ... Etrade accounts. Ebay ...
To properly address the current and future risks inherent in the Age of ... or to report a potential scam or theft. ... Don't Respond to Email Requests ...
Phreaking = making phone calls for free back in 70's - Fishing = Use bait to ... To help prevent spyware or other unwanted software, download Windows Defender. ...
3rd Int'l Forum on Financial Consumer Protection & Education. Our Identity ... Int'l Forum on Financial Consumer Protection & Education. How Can Identity Theft ...
Internet Vulnerabilities & Criminal Activity Phishing, Nigerian 419 s, & High-Yield Investment Programs (HYIP) 8.1 3/22/10 HYIP Web Site Start Your Own HYIP HYIP ...
PC World Magazine Threat Alert: Spear Phishing. Phishing - How Common Is It? ... CTV News August 9, 2006. About.com: Identity Theft Skimming. Financial Impact ...
COST - Most people do not have to pay a monthly payment (premium) for Part A ... Companies that offer free medical equipment or offer to waive your co-payment ...
Cyber Crime Cash is bigger than Narcotics Trade. Cyber-crime, by some estimates, has outpaced the amount of illicit cash raked in by global drug trafficking.
11% of the sample said that pay EMI's, that's still low by international standards ... use such as car, house, vacations abroad etc. Balance seekers come next. ...
http://www.paypal.com. http://www.paypa1.com. How They Trick People cont. ... US Cert website. United States Computer Emergency Readiness Team. General Security Tips ...
mail('recipient@yahoo.com', 'Hi from Bill Gates', 'Hi, I am Bill gates' , 'From: ... Yahoo! has implemented DomainKeys, a method to authenticate that an email ...
More people are looking for ways to make money online. Besides requiring little to no startup cost, these methods let you work from anywhere on a flexible schedule. Often, all you need to get started is a computer or mobile device and a strong internet connection.
Title: Module F Author: x x Last modified by: wayne summers Created Date: 4/28/2000 3:59:34 AM Document presentation format: On-screen Show (4:3) Other titles
Find out what ESG stands for and what relevance does it play for your equity portfolio? Find out how the Quantum India ESG Equity Fund filters companies based on the proprietary ESG scoring methodology. Explore how the portfolio is constructed. www.Quantumamc.com
No car make use of public transportation. Small scale saving methods. Clip coupons. Shop at discount stores. Cook most meals. If you don't have it, don't spend it. ...
Investors are fast evolving to make ESG factors (Environment, Social and Governance) a part of their portfolio. ESG aims to achieve the triple bottom line that is good for the people, planet and profits. It is a framework for analyzing companies and assessing how well they compare to their peers in terms of performance against these metrics. While screening companies, the Quantum India ESG Equity Fund subjectively evaluates more than 200 parameters across the Environment, Social and Governance domains.
What is the full form of ESG? ESG investing is also called sustainable investing. ESG Mutual Fund is a category of Equity Mutual Fund that invests in companies following the ESG (Environmental, Social and Governance) parameters. Understand the scoring methodology used for the Quantum India Equity ESG Fund and how does it perform in comparison to the Equity Indices. Website: www.Quantumamc.com
Quantum India ESG Equity Fund is a thematic fund that filters stock based on the ESG parameters that is Environmental, Social and Governance. Understand the evolution of the mutual fund, our ESG screening criteria and portfolio construction process.
Do you know how to identify and respond to cyberattacks? As the size, severity and frequency of hacks continues to grow, A-LIGN President Gene Geiger looks to assist organizations in managing and minimizing the risk of cyberattacks. This presentation will evaluate different security trends and risks, review a client environment and account compromise through social engineering, and provide practical advice on how to avert your organization from becoming compromised. As hackers become increasingly savvy at accessing accounts and sensitive information, this session will help your organization build a security foundation to avoid becoming another target. This presentation reviews the current data breach landscape, reviewing examples of real-world breaches; security trends and risks, including the consequences of a data breach; a case study of a social engineering attack; Actionable prevention tips and IT audits to secure your organization.
Mystery Shopping is the practice of using trained shoppers to anonymously ... Initially, mystery shopping was a technique used by private investigators to ...
FAFSA Information & Tips. File as soon as possible after January 1 ... All colleges listed will have access to the student's FAFSA records electronically ...
... sites and ListServ's exist to assist shoppers with education and finding jobs ... to remark on anything they find significant or interesting during the shop. ...
The college's admissions office reviews applicants' files after all parts of the ... College Essays that made a difference 2nd Edition, The Princeton Review ...
... running with up-to-date anti-virus software, and that you're ... Set up an account with PayPal - a service that allows you to ... that accept PayPal. ...
Know what to do and how. Speed is of the essence. IBM Global Services. Security Jeopardy ... 'You would think we could figure out how to fix buffer overflows by now. ...
Computer Networking Part 2 Overview Virus s Worms Script kiddies Denial of Service Logic bombs Hackers Crackers Trojans Back doors Zombies Spam Hoaxes/chain letters ...
China Business Compass 2011 is the definitive guide to doing business in China. It is an indispensable tool for companies involved in power to develop in the growing Chinese market. Here, in a compact guide is an incredible number of facts, figures, tables, foreign Investment reports, analysis and advice, maps and data - all of great help in planning to do business in China, travel in China or permanently fixed in this dynamic country .