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It is clear that data security must be high on anyone’s list of priorities. It is not just spotty teenagers in their Mums’ basement stealing your bank details, it is governments, organisations and sophisticated crime syndicates, for more information visit www.cclgroupltd.com
En bevogtet besked på telefonen beder dig om at besøge en gren af din bank. Når du får der, er det dårlige nyheder. Flere svigagtige transaktioner er foretaget på din konto, betalinger, som banken har tilladelse til at gå igennem. Så alt bliver endnu værre: banken siger du er skyld i at tillade din adgangskode, pinkode eller andre oplysninger til at finde sin vej ind i kriminelle besiddelse. Dette er den mareridtsagtige – og mere og mere almindelige – scenario hvor Trevor Smith befandt sig i februar. En svindler forklædt som hr. Smith kontaktet TSB og fortalte banken han var på vej fra sit hjem i Wimborne, Dorset, til Portsmouth. Et nyt kort og andre detaljer blev anmodet om, og banken, godtgjort, at anmodningen var ægte, sendte dem.
http://www.oceansys.com/products.aspx?showprd=FEDLINK | Learn about current financial scams using the wire transfer system and how you can avoid them. What may seem like the perfect employment opportunity could actually be a scam that can ruin your financial stability. Do not fall victim to one of these scams. The criminals that operate these scams are typically very smart and may trick you without you ever realizing it. Should you fall victim to these types of attacks, contact your bank immediately.
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Introduction – What’ Exciting and Interesting About FX? s • Possibly world’ oldest financial market s • Definitely world’ largest financial market s • Like other financial markets, foreign exchange has been subject to tremendous innovation and change over the last 20 years Ø New products Ø New market participants Ø New trading mechanisms and trading technology All of above pose competitive threats (and opportunities) for market participants • Foreign exchange plays a central role in the global economy Ø As a medium of exchange to facilitate the flow of global trade in goods and services Ø As a medium of exchange to facilitate the purchase and sale of foreign securities Ø As a medium to “ re-denominate”and manage the currency risk of stock asset and liability positions Foreign Exchange Basics – Contracts, Actors and Activities Contracts Spot Contracts • An exchange of two currencies for “ immediate delivery” ⇒ exchange of bank balances in 2 business days (1 day N. American currencies) • A binding commitment • Quoting conventions Direct terms, also called American terms: US$/foreign currency Indirect terms, also called European terms: Foreign Currency/US$ Foreign Exchange Swaps • A simultaneous borrowing and lending of short-term bank balances in two currencies For example, bank A borrows $10 million from bank B for 1-month, and bank B borrows $10 million worth of £ from bank A for 1-month • Quoting convention So-called ...
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