CEO fraud and Non-investment grade: Difference between pages

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imported>Doug Williamson
(Link with Fraud Advisory Panel page.)
 
imported>Doug Williamson
(Add link.)
 
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''Cybercrime''.
A rating attributed to a security that is deemed speculative (less certain in respect of the preservation of the capital invested) in the opinion of a credit rating agency such as Fitch Ratings, Moody’s or Standard and Poor’s.


A fraud in which the fraudster sends an email to an employee of a company, purporting to come from the account of the CEO or CFO of the company.


The email instructs the employee, on some pretext, to make an urgent payment to an overseas bank account.
Non-investment grade represents credit ratings which are weaker than investment grade.


Also known as 'speculative' grade.




== See also ==
== See also ==
* [[BEC]]
* [[Credit rating]]
* [[CEO]]
* [[Fallen angel]]
* [[CFO]]
* [[Investment]]
* [[Cybercrime]]
* [[Investment grade]]
* [[Cybercrime – A Threat And An Opportunity]]
* [[Rating agencies]]
* [[Fraud]]
 
* [[Fraud Advisory Panel]]
[[Category:Treasury_operations_infrastructure]]
* [[Hacktivist]]
* [[Internet]]
* [[Whaling]]

Latest revision as of 15:17, 9 July 2022

A rating attributed to a security that is deemed speculative (less certain in respect of the preservation of the capital invested) in the opinion of a credit rating agency such as Fitch Ratings, Moody’s or Standard and Poor’s.


Non-investment grade represents credit ratings which are weaker than investment grade.

Also known as 'speculative' grade.


See also