CEO fraud and OEIC: Difference between pages

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''Cybercrime''.
Open-Ended Investment Company.
 
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.
 




== See also ==
== See also ==
*[[Advanced Persistent Threat]]
* [[Open-ended investment company ]]
* [[BEC]]
* [[CEO]]
* [[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:Investment]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Financial_products_and_markets]]

Latest revision as of 13:02, 26 June 2022

Open-Ended Investment Company.


See also