CEO fraud and Replacement cost risk: Difference between pages

Revision as of 14:50, 20 August 2013

The risk of loss arising from the need to replace a contract before having paid away the principal amount.

Often quantified approximately as the expected profit foregone.

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-''Cybercrime''.
+The risk of loss arising from the need to replace a contract before having paid away the principal amount.
-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.
+Often quantified approximately as the expected profit foregone.
 == See also ==
-*[[Advanced Persistent Threat]]
+* [[Credit risk]]
-* [[BEC]]
+* [[Principal risk]]
-* [[CEO]]
-* [[CFO]]
-* [[Cybercrime]]
-* [[Cybercrime – A Threat And An Opportunity]]
-* [[Fraud]]
-* [[Fraud Advisory Panel]]
-* [[Hacktivist]]
-* [[Internet]]
-* [[Whaling]]
-[[Category:The_business_context]]
-[[Category:Identify_and_assess_risks]]
-[[Category:Manage_risks]]
-[[Category:Risk_frameworks]]
-[[Category:Financial_products_and_markets]]