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Email / Fraud / Payment / Money mule / Economics / Business / Terminology


HKIod17th_Full Version_Final.pdf
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Document Date: 2015-04-21 03:48:29


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File Size: 1,02 MB

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Currency

USD / /

IndustryTerm

finance staff / finance team members / finance department / technology crime / Internet banking passwords / technology crime cases / overseas bank account / bank account / Internet links / bank / finance team / normal payment protocols / /

Organization

HKIoD / Technology Crime Division / US Federal Bureau of Investigation / Cyber Security and Technology Crime Bureau / Hong Kong Police Force / /

Person

Baker / Dominic Wai / Aaron Bleasdale / /

Position

Director requesting / CENTURY DIRECTOR / senior company executive / DIRECTOR Or / CEO / Executive Director / legal counsel / /

Technology

Payment protocols / instant messaging / normal payment protocols / /

SocialTag