cybersecurity

BAITING – Exploiting Human Curiosity

This is like phishing attacks, but overall, it’s different from most social engineering attacks.

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ADVANCE FEE FRAUD

The scammers often present some type of story about needing your help to get money from a bank in another country.

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PHISHING – the employee vulnerabilities

Phishing is a type of cybercrime in which employees of an organization are contacted by email, telephone, or text message by an attacker posing as a trustworthy entity to obtain sensitive information or data,

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Customer due diligence (CDD)

CDD is at the heart of the anti-Money Laundering (AML)and Know Your Customer (KYC)initiatives. It is designed to help banks and other financial institutions prevent financial crimes like money laundering, terrorist financing, huma

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Pharming

That code sends the victim to a spoofed website, where they may be tricked into offering their personal data or login credentials for a website or online service. Pharming does do not require a user to open a website themselves be

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