Social engineers
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Social engineers prey on the elderly by befriending lonely people and using persuasion tactics to gain their trust and obtain personal information. They target information like social security numbers, dates of birth, bank accounts and credit cards. Tactics include promising large sums of money, claiming one transaction is needed, or offering vacations. Victims are encouraged to share account information or get involved in romantic relationships. It is important for the elderly to ask questions, request credentials, and be wary of potential scams.
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KYC Compliance: A Cornerstone of Global Crypto Regulatory Frameworks
This presentation explores the pivotal role of KYC compliance in shaping and enforcing global regulations within the dynamic landscape of cryptocurrencies. Dive into the intricate connection between KYC practices and the evolving legal frameworks governing the crypto industry.
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13 Jun 24 ILC Retirement Income Summit - slides.pptx
ILC's Retirement Income Summit was hosted by M&G and supported by Canada Life. The event brought together key policymakers, influencers and experts to help identify policy priorities for the next Government and ensure more of us have access to a decent income in retirement.
Contributors included:
Jo Blanden, Professor in Economics, University of Surrey
Clive Bolton, CEO, Life Insurance M&G Plc
Jim Boyd, CEO, Equity Release Council
Molly Broome, Economist, Resolution Foundation
Nida Broughton, Co-Director of Economic Policy, Behavioural Insights Team
Jonathan Cribb, Associate Director and Head of Retirement, Savings, and Ageing, Institute for Fiscal Studies
Joanna Elson CBE, Chief Executive Officer, Independent Age
Tom Evans, Managing Director of Retirement, Canada Life
Steve Groves, Chair, Key Retirement Group
Tish Hanifan, Founder and Joint Chair of the Society of Later life Advisers
Sue Lewis, ILC Trustee
Siobhan Lough, Senior Consultant, Hymans Robertson
Mick McAteer, Co-Director, The Financial Inclusion Centre
Stuart McDonald MBE, Head of Longevity and Democratic Insights, LCP
Anusha Mittal, Managing Director, Individual Life and Pensions, M&G Life
Shelley Morris, Senior Project Manager, Living Pension, Living Wage Foundation
Sarah O'Grady, Journalist
Will Sherlock, Head of External Relations, M&G Plc
Daniela Silcock, Head of Policy Research, Pensions Policy Institute
David Sinclair, Chief Executive, ILC
Jordi Skilbeck, Senior Policy Advisor, Pensions and Lifetime Savings Association
Rt Hon Sir Stephen Timms, former Chair, Work & Pensions Committee
Nigel Waterson, ILC Trustee
Jackie Wells, Strategy and Policy Consultant, ILC Strategic Advisory Board
Tiểu luận: PURPOSE OF BUDGETING IN SME.docx
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5 Compelling Reasons to Invest in Cryptocurrency Now
In recent years, cryptocurrencies have emerged as more than just a niche fascination; they have become a transformative force in global finance and technology. Initially propelled by the enigmatic Bitcoin, cryptocurrencies have evolved into a diverse ecosystem of digital assets with the potential to reshape how we perceive and interact with money.
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“Amidst Tempered Optimism” Main economic trends in May 2024 based on the results of the New Monthly Enterprises Survey, #NRES
On 12 June 2024 the Institute for Economic Research and Policy Consulting (IER) held an online event “Economic Trends from a Business Perspective (May 2024)”.
During the event, the results of the 25-th monthly survey of business executives “Ukrainian Business during the war”, which was conducted in May 2024, were presented.
The field stage of the 25-th wave lasted from May 20 to May 31, 2024. In May, 532 companies were surveyed.
The enterprise managers compared the work results in May 2024 with April, assessed the indicators at the time of the survey (May 2024), and gave forecasts for the next two, three, or six months, depending on the question. In certain issues (where indicated), the work results were compared with the pre-war period (before February 24, 2022).
✅ More survey results in the presentation.
✅ Video presentation: https://youtu.be/4ZvsSKd1MzE
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China's Investment Leader - Dr. Alyce SU
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https://www.britannica.com/event/Expo-Shanghai-2010
China’s official organizer of the Expo, CCPIT (China Council for the Promotion of International Trade https://en.ccpit.org/) has chosen Dr. Alyce Su as the Cover Person with Cover Story, in the Expo’s official magazine distributed throughout the Expo, showcasing China’s New Generation of Leaders to the World.
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Social engineers
- 1. Social Engineers Elderly are their first choice
- 2. Social Engineers prey on the elderly. Befriend people who are lonely. Use things such as vanity, compassion and urgency to get the information that they want.
- 3. Once they have gained the elderly person’s confidence, will began to ask for personal information.
- 4. PERSONAL INFORMATION NOT TO SHARE Social Security Numbers Driver’s Licenses Numbers Date of Births Bank Accounts Credit Card Numbers
- 5. WAYS IN WHICH THE SOCIAL ENGINEER MAY TRY TO DRAW YOU IN This is a great opportunity to make a large amount of cash quickly. I only need your number for one transaction and then it will be erased forever. Let me tell you about this vacation that I would like to take you on.
- 6. I can get you a better price on this item, just give me your bank account information and let me handle everything for you. Some will even go so far as to draw you into a romantic relationship in order to get the resources they are after. Often times will try and manipulate the situation as if you are being wronged by those who are family and/or care for you.
- 7. Do not hesitate to ask questions. Ask for credentials that might show who the person is. Always ask for references. If it feels like a scam, it probably is.
- 8. Many companies, such as banks and credit card companies are posting “phsing” notices on their web pages when new scams seem to be arising. Don’t be afraid to call a company and ask if they are really making this offer.
- 9. Never give your information out over the phone. Only use secure websites when paying a bill or banking online Change your passwords often to keep hackers from obtaining personal information
- 10. The bottom line is listen and be aware of new individuals that come into your life quickly and seem to be overly friendly. Stay current with all of your financial assets and debts. It is easy to check your credit report, and once a year you can do so free to see if there is anything going on that you did not authorize.