This document summarizes various internet scams, frauds, hoaxes and phenomena. It discusses common scams like phishing, lottery scams and dating scams. It also outlines top hoaxes such as the dioxins in plastic hoax and bonsai kittens hoax. Finally, it briefly describes internet phenomena like rickrolling and lolcats. The document provides advice on how to identify and avoid scams, hoaxes and malicious emails or messages online.
Social engineering is a type of attack that manipulates people into revealing sensitive information or performing actions that violate security policies. It works by exploiting human trust and the natural tendency to help others. Attackers first gather information about targets, then develop relationships to gain trust before exploiting that trust to obtain access or steal information. Common social engineering techniques include phishing emails and calls where attackers pretend to be from technical support. While no system can fully prevent social engineering, organizations can minimize risks by educating users and restricting what sensitive information users provide over the phone or to unknown parties.
This is my presentation about what is money laundering crime and what is the role of financial institutions in the fight against it. I used it during my speech for a bunch of Business School Students (ISM).
This document provides information and tips for preventing theft in a PTA organization. It begins by defining theft, fraud, and embezzlement. It then discusses signs that theft may be occurring, such as delayed reports or lifestyle changes in individuals handling money. The document presents the "Fraud Triangle" concept and explains that opportunity, motivation, and rationalization can lead to fraudulent behavior. It provides 10 tips for preventing theft, such as conducting annual audits. Finally, it discusses what to do if theft is suspected, including gathering documentation without accusation and potentially contacting authorities or insurers. The overall message is that theft can damage a PTA's reputation and programs.
This document provides information and tips for preventing theft in a PTA organization. It begins by defining theft, fraud, and embezzlement. It then discusses signs that theft may be occurring, such as delayed reports or lifestyle changes in individuals handling money. The document presents the "fraud triangle" concept and explains why theft occurs due to opportunity, motivation, and rationalization. It provides 10 tips for fraud prevention, such as conducting annual audits. Finally, it discusses what to do if theft is suspected, including gathering documentation and contacting authorities and insurers. The overall message is that theft can damage a PTA's reputation and programs.
A presentation given by Pam Phelan one of the State Library of Western Australia’s Business Subject Specialists to exploring some key information resources available at the State Library to assist you to know more about how to increase your income through investment and money management
This document summarizes various internet scams, frauds, hoaxes and phenomena. It discusses common scams like phishing, lottery scams and dating scams. It also outlines top hoaxes such as the dioxins in plastic hoax and bonsai kittens hoax. Finally, it briefly describes internet phenomena like rickrolling and lolcats. The document provides advice on how to identify and avoid scams, hoaxes and malicious emails or messages online.
Social engineering is a type of attack that manipulates people into revealing sensitive information or performing actions that violate security policies. It works by exploiting human trust and the natural tendency to help others. Attackers first gather information about targets, then develop relationships to gain trust before exploiting that trust to obtain access or steal information. Common social engineering techniques include phishing emails and calls where attackers pretend to be from technical support. While no system can fully prevent social engineering, organizations can minimize risks by educating users and restricting what sensitive information users provide over the phone or to unknown parties.
This is my presentation about what is money laundering crime and what is the role of financial institutions in the fight against it. I used it during my speech for a bunch of Business School Students (ISM).
This document provides information and tips for preventing theft in a PTA organization. It begins by defining theft, fraud, and embezzlement. It then discusses signs that theft may be occurring, such as delayed reports or lifestyle changes in individuals handling money. The document presents the "Fraud Triangle" concept and explains that opportunity, motivation, and rationalization can lead to fraudulent behavior. It provides 10 tips for preventing theft, such as conducting annual audits. Finally, it discusses what to do if theft is suspected, including gathering documentation without accusation and potentially contacting authorities or insurers. The overall message is that theft can damage a PTA's reputation and programs.
This document provides information and tips for preventing theft in a PTA organization. It begins by defining theft, fraud, and embezzlement. It then discusses signs that theft may be occurring, such as delayed reports or lifestyle changes in individuals handling money. The document presents the "fraud triangle" concept and explains why theft occurs due to opportunity, motivation, and rationalization. It provides 10 tips for fraud prevention, such as conducting annual audits. Finally, it discusses what to do if theft is suspected, including gathering documentation and contacting authorities and insurers. The overall message is that theft can damage a PTA's reputation and programs.
A presentation given by Pam Phelan one of the State Library of Western Australia’s Business Subject Specialists to exploring some key information resources available at the State Library to assist you to know more about how to increase your income through investment and money management
The big 4 accounting firms - KPMG, PricewaterhouseCoopers, Deloitte, and Ernst & Young - are known for setting global standards but their ownership is secret. While present in over 120 countries, each firm is headquartered in a tax haven. They have paid billions in fines for issues like compromising independence and insider trading. The firms provide consulting to governments but have also been innovative in unethical accounting practices. There is a call to increase public awareness of their activities and influence.
The big 4 accounting firms - KPMG, PricewaterhouseCoopers, Deloitte, and Ernst & Young - are known for setting global standards but their ownership is secret. While present in over 120 countries, each firm is headquartered in a tax haven. They have paid billions in fines for issues like compromising independence and insider trading. The firms provide accounting advice to the Indian government but their competency is questionable as they have been involved in practices like bogus sales and asset stripping. However, they continue to be respected in India because the public is not aware of these issues regarding the big 4 accounting firms.
This document provides information about fraud prevention. It discusses four main types of identity theft and warns signs that your identity may have been stolen. Consumer frauds discussed include charity, credit card, and foreclosure scams. Investment frauds like Ponzi schemes, annuities, and promissory notes are also covered. The document advises how to report fraud, safeguard your identity, and do research before investing to help prevent becoming a victim.
Bacchus Fund International is an offshore bank based in Panama that offers its members absolute privacy in their financial affairs and communications through private bank accounts, debit cards, email accounts, and advisory services. It aims to provide an affordable solution to privacy concerns in today's transparent world. Membership costs $500 per year and provides access to international banking services protected under Panamanian privacy laws.
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
The document discusses the role of a data analyst in assisting with enrollment projections and forecasts using statistical analysis tools like Excel and R. It notes that tracking metrics like the current rate of third semester pathway students is important since they will likely matriculate to the online degree program. The data analyst is responsible for analyzing enrollment data to help predict future enrollment trends.
Essential underground handbook (p m l publishing)ZapataElimiano
This document provides an introduction to offshore banking. It discusses reasons for opening offshore bank accounts, such as avoiding high taxation or protecting assets from events like divorce. It warns that some offshore agents share client information with US agencies. It then describes a system for offshore money flow using three types of bank accounts: 1) A "pass-through" account for receiving/sending payments that has strong secrecy laws. 2) A "stash" account for storing most funds at a reputable bank in a stable jurisdiction. 3) A "spending" account for accessing funds via ATM/debit cards without traceability. The document aims to provide readers with easy steps to open offshore accounts and use the offshore banking system securely.
This document summarizes information about the big four accounting firms: KPMG, PricewaterhouseCoopers, Deloitte, and Ernst & Young. It notes that they set global standards but their ownership is secret. It also states that they have paid billions in fines for issues like compromising independence and improper accounting practices when working with clients. The document questions why they are still respected in India and hired as advisors to the government despite these issues and credentials. It encourages spreading awareness about their activities.
Legal Essay On Human Rights. Online assignment writing service.Samantha Hall
The document discusses Muhammad Ali, one of the greatest boxers of all time, who rose from poverty to become a world champion through his confidence, bravery, and introduction of new boxing techniques. It focuses on Ali's iconic February 1964 fight against Sonny Liston in Miami, where as the underdog, Ali defeated Liston in a grueling 6-round match, one of Ali's greatest achievements.
Introduction For Film Analysis Essay. Online assignment writing service.Sharon Garcia
The document discusses the underground economy in Afghanistan. It is vast and complex, operating outside legal and tax systems. Afghanistan has a corrupt reputation due to terrorist groups like Al Qaeda and the Taliban influencing the economy. The underground economy involves illegal trade of guns, drugs, and other contraband. Poppy production and heroin trafficking generate billions annually. The Taliban benefits by taxing these industries and uses the funds to recruit fighters and undermine the government. High poverty and unemployment drive many Afghans to participate in the underground economy for income.
This document provides information about identity theft, including how to prevent, detect, and respond to identity theft. It begins by defining identity theft as the misuse of another person's personal information for financial or other gain.
It then provides the following key points:
- To prevent identity theft, secure your mail, personal information, payment tools, and computer by taking steps like shredding documents, being careful who you share information with, using antivirus software, and not saving passwords on your computer.
- The best way to detect identity theft is to regularly check financial accounts and statements online or on paper, monitor credit reports and scores, and be wary of unexpected calls or charges. Acting quickly can reduce
This document provides an overview of the databases available through the Baldwin Public Library that can help save money. It describes some key databases such as ones for investments, car repairs, appliance manuals, antiques valuations, and legal and medical forms. The document instructs on how to access and use the databases from the library or remotely with a library card number for reliable information, knowledge expansion, skill learning, and answering questions.
Avoiding Fraud and Identity Theft - October 2008FinancialCenter
The document provides information on various fraud and identity theft topics, including how to protect yourself from common scams. It discusses signs of identity theft, how criminals obtain personal information, and what to do if you are a victim. Tips are given on safeguarding information online and over the phone, checking credit reports, and reporting identity theft. Resources for more information from organizations like the FTC are also listed.
Scammers will stop at nothing to get what they want, and seniors and the disabled are common prey for scam artists. Here are few tips and helpful resources to prevent scams and fraud.
Rich Dad Poor Dad is about Robert Kiyosaki (author) and his two dads—his real father (poor dad) and the father of his best friend (rich dad)—and the ways in which both men shaped his thoughts about money and investing. The book explodes the myth that you do not need to earn a high income to become rich.
Common Consumer Frauds & How to Avoid Themmilfamln
Dr. Barbara O'Neill of Rutgers University and Carol Kando-Pineda of the Federal Trade Commission will present this 90-minute session on behalf of the Military Families Learning Network on March 20 at 11 a.m. ET. More info: https://learn.extension.org/events/1500/
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StockTakers TaxCharityTM lets small investors grow their wealth with our Risk Price driven 'likeables'. .
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This document defines phishing as tricking individuals into providing private information like passwords or credit card numbers through fake websites or emails appearing to be from legitimate companies. It compares phishing to spam, noting phishing aims to deceive recipients into sharing sensitive data rather than advertising products. Statistics show over 6 billion phishing emails are sent monthly, averaging $1,200 stolen per successful phishing attempt. The document outlines how phishing works, the harms of identity theft and financial loss, and provides advice on how to identify and avoid phishing scams.
This article provides strategies for effective charitable giving. It recommends targeting donations to a few organizations to have a bigger impact. It also suggests researching charities to find those that use donations efficiently. The article notes various tax rules around charitable donations and advises donating appreciated assets to maximize tax benefits. More sophisticated charitable vehicles like trusts are also described that provide donors control over gifts while getting tax deductions.
The big 4 accounting firms - KPMG, PricewaterhouseCoopers, Deloitte, and Ernst & Young - are known for setting global standards but their ownership is secret. While present in over 120 countries, each firm is headquartered in a tax haven. They have paid billions in fines for issues like compromising independence and insider trading. The firms provide consulting to governments but have also been innovative in unethical accounting practices. There is a call to increase public awareness of their activities and influence.
The big 4 accounting firms - KPMG, PricewaterhouseCoopers, Deloitte, and Ernst & Young - are known for setting global standards but their ownership is secret. While present in over 120 countries, each firm is headquartered in a tax haven. They have paid billions in fines for issues like compromising independence and insider trading. The firms provide accounting advice to the Indian government but their competency is questionable as they have been involved in practices like bogus sales and asset stripping. However, they continue to be respected in India because the public is not aware of these issues regarding the big 4 accounting firms.
This document provides information about fraud prevention. It discusses four main types of identity theft and warns signs that your identity may have been stolen. Consumer frauds discussed include charity, credit card, and foreclosure scams. Investment frauds like Ponzi schemes, annuities, and promissory notes are also covered. The document advises how to report fraud, safeguard your identity, and do research before investing to help prevent becoming a victim.
Bacchus Fund International is an offshore bank based in Panama that offers its members absolute privacy in their financial affairs and communications through private bank accounts, debit cards, email accounts, and advisory services. It aims to provide an affordable solution to privacy concerns in today's transparent world. Membership costs $500 per year and provides access to international banking services protected under Panamanian privacy laws.
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
The document discusses the role of a data analyst in assisting with enrollment projections and forecasts using statistical analysis tools like Excel and R. It notes that tracking metrics like the current rate of third semester pathway students is important since they will likely matriculate to the online degree program. The data analyst is responsible for analyzing enrollment data to help predict future enrollment trends.
Essential underground handbook (p m l publishing)ZapataElimiano
This document provides an introduction to offshore banking. It discusses reasons for opening offshore bank accounts, such as avoiding high taxation or protecting assets from events like divorce. It warns that some offshore agents share client information with US agencies. It then describes a system for offshore money flow using three types of bank accounts: 1) A "pass-through" account for receiving/sending payments that has strong secrecy laws. 2) A "stash" account for storing most funds at a reputable bank in a stable jurisdiction. 3) A "spending" account for accessing funds via ATM/debit cards without traceability. The document aims to provide readers with easy steps to open offshore accounts and use the offshore banking system securely.
This document summarizes information about the big four accounting firms: KPMG, PricewaterhouseCoopers, Deloitte, and Ernst & Young. It notes that they set global standards but their ownership is secret. It also states that they have paid billions in fines for issues like compromising independence and improper accounting practices when working with clients. The document questions why they are still respected in India and hired as advisors to the government despite these issues and credentials. It encourages spreading awareness about their activities.
Legal Essay On Human Rights. Online assignment writing service.Samantha Hall
The document discusses Muhammad Ali, one of the greatest boxers of all time, who rose from poverty to become a world champion through his confidence, bravery, and introduction of new boxing techniques. It focuses on Ali's iconic February 1964 fight against Sonny Liston in Miami, where as the underdog, Ali defeated Liston in a grueling 6-round match, one of Ali's greatest achievements.
Introduction For Film Analysis Essay. Online assignment writing service.Sharon Garcia
The document discusses the underground economy in Afghanistan. It is vast and complex, operating outside legal and tax systems. Afghanistan has a corrupt reputation due to terrorist groups like Al Qaeda and the Taliban influencing the economy. The underground economy involves illegal trade of guns, drugs, and other contraband. Poppy production and heroin trafficking generate billions annually. The Taliban benefits by taxing these industries and uses the funds to recruit fighters and undermine the government. High poverty and unemployment drive many Afghans to participate in the underground economy for income.
This document provides information about identity theft, including how to prevent, detect, and respond to identity theft. It begins by defining identity theft as the misuse of another person's personal information for financial or other gain.
It then provides the following key points:
- To prevent identity theft, secure your mail, personal information, payment tools, and computer by taking steps like shredding documents, being careful who you share information with, using antivirus software, and not saving passwords on your computer.
- The best way to detect identity theft is to regularly check financial accounts and statements online or on paper, monitor credit reports and scores, and be wary of unexpected calls or charges. Acting quickly can reduce
This document provides an overview of the databases available through the Baldwin Public Library that can help save money. It describes some key databases such as ones for investments, car repairs, appliance manuals, antiques valuations, and legal and medical forms. The document instructs on how to access and use the databases from the library or remotely with a library card number for reliable information, knowledge expansion, skill learning, and answering questions.
Avoiding Fraud and Identity Theft - October 2008FinancialCenter
The document provides information on various fraud and identity theft topics, including how to protect yourself from common scams. It discusses signs of identity theft, how criminals obtain personal information, and what to do if you are a victim. Tips are given on safeguarding information online and over the phone, checking credit reports, and reporting identity theft. Resources for more information from organizations like the FTC are also listed.
Scammers will stop at nothing to get what they want, and seniors and the disabled are common prey for scam artists. Here are few tips and helpful resources to prevent scams and fraud.
Rich Dad Poor Dad is about Robert Kiyosaki (author) and his two dads—his real father (poor dad) and the father of his best friend (rich dad)—and the ways in which both men shaped his thoughts about money and investing. The book explodes the myth that you do not need to earn a high income to become rich.
Common Consumer Frauds & How to Avoid Themmilfamln
Dr. Barbara O'Neill of Rutgers University and Carol Kando-Pineda of the Federal Trade Commission will present this 90-minute session on behalf of the Military Families Learning Network on March 20 at 11 a.m. ET. More info: https://learn.extension.org/events/1500/
Mooing slowly @ 15.87% pa.
StockTakers TaxCharityTM lets small investors grow their wealth with our Risk Price driven 'likeables'. .
Enjoy another slice of our Risk Price method to earn self-directed investment income for yourselves.
Because You Can.
Accredited investors can Buy A Slice of StockTakers 12% Bond to earn investment income by leaving that work to us.
Because We Do.
This document defines phishing as tricking individuals into providing private information like passwords or credit card numbers through fake websites or emails appearing to be from legitimate companies. It compares phishing to spam, noting phishing aims to deceive recipients into sharing sensitive data rather than advertising products. Statistics show over 6 billion phishing emails are sent monthly, averaging $1,200 stolen per successful phishing attempt. The document outlines how phishing works, the harms of identity theft and financial loss, and provides advice on how to identify and avoid phishing scams.
This article provides strategies for effective charitable giving. It recommends targeting donations to a few organizations to have a bigger impact. It also suggests researching charities to find those that use donations efficiently. The article notes various tax rules around charitable donations and advises donating appreciated assets to maximize tax benefits. More sophisticated charitable vehicles like trusts are also described that provide donors control over gifts while getting tax deductions.
Similar to Pathfinding in the financial jungle: avoiding scams, swindles frauds and hoaxes (20)
Understanding User Needs and Satisfying ThemAggregage
https://www.productmanagementtoday.com/frs/26903918/understanding-user-needs-and-satisfying-them
We know we want to create products which our customers find to be valuable. Whether we label it as customer-centric or product-led depends on how long we've been doing product management. There are three challenges we face when doing this. The obvious challenge is figuring out what our users need; the non-obvious challenges are in creating a shared understanding of those needs and in sensing if what we're doing is meeting those needs.
In this webinar, we won't focus on the research methods for discovering user-needs. We will focus on synthesis of the needs we discover, communication and alignment tools, and how we operationalize addressing those needs.
Industry expert Scott Sehlhorst will:
• Introduce a taxonomy for user goals with real world examples
• Present the Onion Diagram, a tool for contextualizing task-level goals
• Illustrate how customer journey maps capture activity-level and task-level goals
• Demonstrate the best approach to selection and prioritization of user-goals to address
• Highlight the crucial benchmarks, observable changes, in ensuring fulfillment of customer needs
Implicitly or explicitly all competing businesses employ a strategy to select a mix
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(i.e., industry structure in the language of economics).
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As a business owner, I understand the importance of having a strong online presence and leveraging various digital platforms to reach and engage with your target audience. One often overlooked yet highly valuable asset in this regard is the humble Yahoo account. While many may perceive Yahoo as a relic of the past, the truth is that these accounts still hold immense potential for businesses of all sizes.
Navigating the world of forex trading can be challenging, especially for beginners. To help you make an informed decision, we have comprehensively compared the best forex brokers in India for 2024. This article, reviewed by Top Forex Brokers Review, will cover featured award winners, the best forex brokers, featured offers, the best copy trading platforms, the best forex brokers for beginners, the best MetaTrader brokers, and recently updated reviews. We will focus on FP Markets, Black Bull, EightCap, IC Markets, and Octa.
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...my Pandit
Dive into the steadfast world of the Taurus Zodiac Sign. Discover the grounded, stable, and logical nature of Taurus individuals, and explore their key personality traits, important dates, and horoscope insights. Learn how the determination and patience of the Taurus sign make them the rock-steady achievers and anchors of the zodiac.
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Presented at The Global HR Summit, 6th June 2024
In this keynote, Luan Wise will provide invaluable insights to elevate your employer brand on social media platforms including LinkedIn, Facebook, Instagram, X (formerly Twitter) and TikTok. You'll learn how compelling content can authentically showcase your company culture, values, and employee experiences to support your talent acquisition and retention objectives. Additionally, you'll understand the power of employee advocacy to amplify reach and engagement – helping to position your organization as an employer of choice in today's competitive talent landscape.
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The Evolution and Impact of OTT Platforms: A Deep Dive into the Future of Ent...ABHILASH DUTTA
This presentation provides a thorough examination of Over-the-Top (OTT) platforms, focusing on their development and substantial influence on the entertainment industry, with a particular emphasis on the Indian market.We begin with an introduction to OTT platforms, defining them as streaming services that deliver content directly over the internet, bypassing traditional broadcast channels. These platforms offer a variety of content, including movies, TV shows, and original productions, allowing users to access content on-demand across multiple devices.The historical context covers the early days of streaming, starting with Netflix's inception in 1997 as a DVD rental service and its transition to streaming in 2007. The presentation also highlights India's television journey, from the launch of Doordarshan in 1959 to the introduction of Direct-to-Home (DTH) satellite television in 2000, which expanded viewing choices and set the stage for the rise of OTT platforms like Big Flix, Ditto TV, Sony LIV, Hotstar, and Netflix. The business models of OTT platforms are explored in detail. Subscription Video on Demand (SVOD) models, exemplified by Netflix and Amazon Prime Video, offer unlimited content access for a monthly fee. Transactional Video on Demand (TVOD) models, like iTunes and Sky Box Office, allow users to pay for individual pieces of content. Advertising-Based Video on Demand (AVOD) models, such as YouTube and Facebook Watch, provide free content supported by advertisements. Hybrid models combine elements of SVOD and AVOD, offering flexibility to cater to diverse audience preferences.
Content acquisition strategies are also discussed, highlighting the dual approach of purchasing broadcasting rights for existing films and TV shows and investing in original content production. This section underscores the importance of a robust content library in attracting and retaining subscribers.The presentation addresses the challenges faced by OTT platforms, including the unpredictability of content acquisition and audience preferences. It emphasizes the difficulty of balancing content investment with returns in a competitive market, the high costs associated with marketing, and the need for continuous innovation and adaptation to stay relevant.
The impact of OTT platforms on the Bollywood film industry is significant. The competition for viewers has led to a decrease in cinema ticket sales, affecting the revenue of Bollywood films that traditionally rely on theatrical releases. Additionally, OTT platforms now pay less for film rights due to the uncertain success of films in cinemas.
Looking ahead, the future of OTT in India appears promising. The market is expected to grow by 20% annually, reaching a value of ₹1200 billion by the end of the decade. The increasing availability of affordable smartphones and internet access will drive this growth, making OTT platforms a primary source of entertainment for many viewers.
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This letter, written by Kellen Harkins, Course Director at Full Sail University, commends Anny Love's exemplary performance in the Video Sharing Platforms class. It highlights her dedication, willingness to challenge herself, and exceptional skills in production, editing, and marketing across various video platforms like YouTube, TikTok, and Instagram.
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Pathfinding in the financial jungle: avoiding scams, swindles frauds and hoaxes
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