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Hang Seng Bank Limited (Chinese: 恒生銀行有限公司) is a Hong Kong-based banking and financial services company with headquarters in Central, Hong Kong. It is one of Hong Kong's leading public companies in terms of market capitalisation and is part of the HSBC Group , which holds a majority equity interest in the bank.
The symbol # is known variously in English-speaking regions as the number sign, hash, or pound sign. The symbol has historically been used for a wide range of purposes including the designation of an ordinal number and as a ligatured abbreviation for pounds avoirdupois – having been derived from the now-rare ℔ .
Manohar J. Pherwani[1934-1992] was an Indian corporate executive and banker who served as Chairman of the Unit Trust of India (UTI), National Housing Bank (NHB) and Infrastructure Leasing & Financial Services (IL&FS). Under his tenure of almost a decade as the chairman of UTI, the asset base of UTI grew from ₹1 billion to about ₹176.5 billion.
The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.
Zeus is a Trojan horse malware package that runs on versions of Microsoft Windows. It is often used to steal banking information by man-in-the-browser keystroke logging and form grabbing. [1] Zeus is spread mainly through drive-by downloads and phishing schemes. First identified in July 2007 when it was used to steal information from the United ...
Nordea Bank Abp, [4] [5] commonly referred to as Nordea, is a Nordic [6] [7] financial services group operating in northern Europe with headquarters in Helsinki, Finland. [8] The name is a blend of the words "Nordic" and "idea". [9] The bank is the result of the successive mergers and acquisitions of the Finnish, Swedish, Danish, and Norwegian ...
Chargeback fraud, also known as friendly fraud, cyber shoplifting [1], or liar-buyer fraud, [2] occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
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