International Finance

Tag : Modus Operandi


Recent Banking Heists Highlights need for Cyber Security

Nearly all 20% of cyber attacks hit small businesses with less than 250 employees. The fact is, if you are in a business, you’re a potential target. Recent banking heists highlights need for cyber security New York police have accused 8 persons of being part of a systematic cyber fraud against two banks that resulted...
Business Leaders

History’s Infamous Swindler

End of an Unscrupulous Game- Pulled down by “The Boston Post” 11th August 2013 According to U.S. Financial Regulator Securities and Exchange Commission (SEC), ponzi schemes are a kind of pyramid scheme which operate on the principle of “Rob Peter to pay Paul”. Fraudulent firms lure investors with large returns and take money from new...