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  2. Bank of India - Wikipedia

    en.wikipedia.org/wiki/Bank_of_India

    Bank of India. Bank of India ( BOI) is an Indian public sector bank headquartered in Bandra Kurla Complex, Mumbai. Founded in 1906, it has been government-owned since nationalisation in 1969. BoI is a founding member of SWIFT (Society for Worldwide Inter Bank Financial Telecommunications), which facilitates provision of cost-effective financial ...

  3. Bank of Industry - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Industry

    BOI Investment and Trust Company Limited (BOI-ITC) was established in 1978 as a wholly owned subsidiary of BOI's predecessor, Nigerian Industrial Development Bank (NIDB). It was set up as a capital market operator to function as a trustee, registrar and fund/portfolio manager. The company is also registered with the CBN as a finance company. As ...

  4. Bank of Ireland - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Ireland

    Website. www .bankofireland .com. Bank of Ireland Group plc ( Irish: Banc na hÉireann) is a commercial bank operation in Ireland and one of the traditional Big Four Irish banks. Historically the premier banking organisation in Ireland, the bank occupies a unique position in Irish banking history.

  5. Call detail record - Wikipedia

    en.wikipedia.org/wiki/Call_detail_record

    A call detail record ( CDR) is a data record produced by a telephone exchange or other telecommunications equipment that documents the details of a telephone call or other telecommunications transactions (e.g., text message) that passes through that facility or device. The record contains various attributes of the call, such as time, duration ...

  6. Fraudsters target small businesses with scams. Here are some ...

    www.aol.com/news/fraudsters-target-small...

    According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...

  7. United States Secret Service - Wikipedia

    en.wikipedia.org/wiki/United_States_Secret_Service

    The historic summit resulted in serious assassination threats and other security concerns for the then small Secret Service, so the Texas Rangers, 4,000 U.S. and Mexican troops, BOI agents, U.S. Marshals, and an additional 250-man private security detail led by Frederick Russell Burnham, the celebrated scout, were all called in by Chief John ...

  8. Board of Investment (Pakistan) - Wikipedia

    en.wikipedia.org/wiki/Board_of_Investment_(Pakistan)

    Board of Investment (BOI) ( Urdu: ہیئتِ پاکستان برائے سرمایہ کاری) is the premier investment promotion agency of Pakistan working under the administrative control of the Prime Minister’s Office and is mandated to promote and facilitate both local & foreign investment. The Board of Investment is a member of the World ...

  9. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    Financial Crimes Enforcement Network. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .

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