CEO fraud and Confidential information: Difference between pages

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''Cybercrime''.
Information that is not in the public domain and is only available to approved individuals or parties.  


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.
Confidential information is not to be shared with other participants except in specific and agreed circumstances.


Designated confidential information is where the parties involved agree to a higher standard of non-disclosure which may be formalised in a written non-disclosure agreement (NDA) or similar confidentiality agreement.




== See also ==
==See also==
*[[Advanced Persistent Threat]]
* [[Confidentiality]]
* [[BEC]]
* [[Market abuse]]
* [[CEO]]
* [[Provision of information]]
* [[CFO]]
* [[Cybercrime]]
* [[Cybercrime – A Threat And An Opportunity]]
* [[Fraud]]
* [[Fraud Advisory Panel]]
* [[Hacktivist]]
* [[Internet]]
* [[Whaling]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Financial_products_and_markets]]

Revision as of 20:29, 27 June 2022

Information that is not in the public domain and is only available to approved individuals or parties.


Confidential information is not to be shared with other participants except in specific and agreed circumstances.

Designated confidential information is where the parties involved agree to a higher standard of non-disclosure which may be formalised in a written non-disclosure agreement (NDA) or similar confidentiality agreement.


See also