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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 ...
SMS phishing [31] or smishing [32] [33] is a type of phishing attack that uses text messages from a cell phone or smartphone to deliver a bait message. [34] The victim is usually asked to click a link, call a phone number, or contact an email address provided by the attacker.
The accession of Georgia to the European Union (EU) is on the current agenda for future enlargement of the EU . Following an application by Georgia in March 2022, the EU established Georgia's eligibility to become a member of the Union, recognizing the country as a potential candidate. On 8 November 2023, the European Commission issued an ...
State Bank of India. State Bank of India ( SBI) is an Indian multinational public sector bank and financial services statutory body headquartered in Mumbai, Maharashtra. SBI is the 45th largest bank in the world by total assets and ranked 221st in the Fortune Global 500 list of the world's biggest corporations of 2020, being the only Indian ...
The Bank of Credit and Commerce International ( BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. [1] The bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCCI had over 400 branches in 78 countries and assets in excess of US$ 20 billion, making it the ...
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
Georgia. The U.S. state of Georgia first required its residents to register their motor vehicles and display license plates in 1910. Plates are currently issued by the Motor Vehicle Division of the Georgia Department of Revenue. Only rear plates have been required since 1942.
The Innoson Group vs GTBank fraud case involves claims where plaintiff Innoson Motors claims that GT Bank owes Innoson Motors a large sum of money that after 22% interest compounded annually over several years totals ₦ 8.9 billion. However, the Nigerian government is also investigating claims that Innoson Motors is guilty of fraud. [1]
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