Credit rating and Phishing: Difference between pages

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1. ''Larger organisations - borrowings - securities - bonds - credit rating agencies.''
''Cybercrime''.


A standardised assessment, expressed alphanumerically, of the creditworthiness of an entity raising debt capital – be it a company, an investment vehicle (mutual fund), a country (sovereign) and its affiliated public agencies or regional/local authorities or a supranational institution – provided by credit rating agencies to investors and analysts.  
Phishing is an email-based fraud.


Credit ratings also serve as a measure of the risks related to specific financial investments.


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.


2. ''Smaller & medium sized organisations - credit reference agencies.''


An external assessment of general creditworthiness for a smaller organisation, provided by a credit reference agency.
:<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.''




== See also ==
The name 'phishing' is a grim joke variant on 'fishing'.
* [[AAA]]
 
* [[Agency]]
* [[Bond issue]]
* [[Climate change: testing the resilience of corporates’ creditworthiness to natural catastrophes]]
* [[Corporate credit ratings: a quick guide]]
* [[County court judgment]]
* [[Credit]]
* [[Credit Benchmark]]
* [[Credit estimate]]
* [[Credit migration risk]]
* [[Credit Quality Step]]
* [[Credit rating agency]]
* [[Credit reference agency]]
* [[Credit risk]]
* [[Credit score]]
* [[Credit watch]]
* [[Creditworthiness]]
* [[Downgrade]]
* [[ESG ratings]]
* [[ESG Relevance Score]]
* [[Fitch]]
* [[ICR]]
* [[Investment grade]]
* [[Junk]]
* [[Moody's]]
* [[Mutual fund]]
* [[NAIC]]
* [[Non-investment grade]]
* [[Notch]]
* [[pi]]
* [[Pricing grid]]
* [[Prime]]
* [[Private rating]]
* [[Public information rating]]
* [[Public rating]]
* [[Rated]]
* [[SACP]]
* [[Solicited rating]]
* [[Sovereign]]
* [[Standard & Poor's ]]
* [[Sub-prime lending]]
* [[Supranational]]
* [[Toxic]]
* [[Unrated]]
* [[Unsolicited rating]]
* [[Upgrade]]




==Other link==
== See also ==
[[Media:Nov14TTtreasuryessentials46.pdf |Measuring up, The Treasurer, Nov 2014]]
* [[BEC]]
* [[Cybercrime]]
* [[Cybercrime – A Threat And An Opportunity]]
* [[Hacktivist]]
* [[Internet]]
* [[Spear phishing]]
* [[Spoofing]]
* [[Whaling]]


[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Manage_risks]]
[[Category:Treasury_operations_infrastructure]]
[[Category:Technology]]

Revision as of 21:51, 23 May 2019

Cybercrime.

Phishing is an email-based fraud.


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.


Most common attacks
"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