Phishing and Real-time gross settlement system: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
(Add link.)
 
imported>Doug Williamson
m (Category added 9/10/13)
 
Line 1: Line 1:
''Cybercrime''.
(RTGS).  


Phishing is an email-based fraud.
''Funds transfer''.


 
A gross settlement system in which processing and settlement take place in real time (continuously).
The fraudsters send emails purporting to be from reputable companies or other legitimate sources, in order to induce individuals to reveal personal information, such as passwords and credit card numbers.
 
 
:<span style="color:#4B0082">'''''Most common attacks'''''</span>
:"The most common attacks seen across the Barclays network are phishing scams, through which cybercriminals send malicious emails to gain access to networks and personal information."
:''Ludwig Keyser, Director of Joint Operations Centre, Barclays - EACT Conference Tackling cyber risks in treasury, January 2019.''
 
 
The name 'phishing' is a grim joke variant on 'fishing'.




== See also ==
== See also ==
*[[Advanced Persistent Threat]]
* [[EONIA]]
* [[BEC]]
* [[Fedwire]]
* [[Cybercrime]]
* [[Gross settlement system]]
* [[Cybercrime – A Threat And An Opportunity]]
* [[Interlinking]]
* [[Hacktivist]]
* [[Real-time transmission, processing or settlement]]
* [[Internet]]
* [[Trans-European automated real-time gross settlement express transfer]]
*[[Smishing]]
*[[Social engineering]]
* [[Spear phishing]]
* [[Spoofing]]
*[[Vishing]]
* [[Whaling]]


[[Category:Identify_and_assess_risks]]
[[Category:Payment_and_Clearing_Systems]]
[[Category:Manage_risks]]
[[Category:Technology]]

Revision as of 10:00, 9 October 2013

(RTGS).

Funds transfer.

A gross settlement system in which processing and settlement take place in real time (continuously).


See also