Fraudulent Attack patterns:
1) Malware and network intrusion. SWIFT terminals are not public, so criminals use malware infections, often delivered via social engineering, to get access to otherwise tightly locked corporate systems. Successful attacks can also involve mundane-sounding tactics such as a printer breakdown, which prevents staff from noticing payments before it is too late.
2) Manual download:
Internal co-operation. It is not unknown for payment messaging fraud to rely on a rogue, internal actor who enables the cyber-crime. Workers who have institutional credentials can remove evidence and otherwise block the ability of anti-fraud systems to counter an attack.
3) Manipulating payments. Fraudsters can use forged documents to open accounts reflecting an existing entity. Next, criminals rely on an existing relationship between two companies to facilitate payment from one entity to a fake account opened in the name of another. This can also involve manipulating the actual payment messages.
4) Organized cyber-crime. Payment messaging fraud is typically pulled off by sophisticated groups that set up corporate entities to hide stolen funds. Programmers are highly paid, and operations are strategic. This concerted effort makes it possible to commit payment fraud in the first instance and reduces the chances that stolen funds are recovered.
Why many people Lose Money or Waste Large amounts of time in the Financial Instruments market Without achieving Success:
1. Price Shoppers – People are lured in by fake artificially low prices of financial instruments offered by scammers. When a scammer isn’t delivering anything real they can afford to offer you the deal of the century! Price Shoppers will always get a bargain that will cost them a fortune.
2. Greed Freaks– People get blinded by Greed and the possibility of becoming an Instant Millionaire, so they stop thinking Rationally and Clearly. They stop being careful and start being careless which causes them to not see all the obvious warning signs that lead right to a scammers front door.
3. Speed Dating– People that have never closed a real transaction before create a complex set of financial instrument procedures and then engage 55 brokers to trawl the internet as their speed dating service trying to find another party to match their procedure. This is the playbook of an amateur who has as much chance of winning the lottery as he does change the whole financial instruments industry to solely work with his isolated ill-conceived procedure.
4. Free– Some fool started a false rumor 10 years ago telling people they could buy financial instruments with no cost, no upfront fees, no money needed at all. This fairy tale has become so famous now thousands of people mistakenly believe it! Banks have NEVER sent multimillion-dollar assets to customers for FREE and then hope the customer pays them later. This would be financial lunacy! We have offered are ward for years to ANY customer that can show us evidence they made millions from completing a no upfront fee deal. Not 1 person has ever claimed the reward in size €100,000.00 EURO! Don’t believe in fairy tales.
5. Unrated Bank Trap– Most Unrated Bank Instruments are cheap because they aren’t worth the paper they are written on! Anyone can buy a banking license from an offshore country for $2000 USD and call themselves a bank. There is a reason Unrated Banks charge $25,000 USD for a 100 Million Financial Instruments! They know it’s not worth $25,000! You can’t buy crap and get rich, you have to buy quality financial instruments from Rated Banks.
6. Bank to Bank Ignorance– People mistakenly think Banks sell Financial Instruments, they DON’T! The Bank is a Post Office that acts on instructions from one of the Bank Account Holders to write a financial instrument against the Account Holders Account and deliver it to a client. Account holders sell instruments, banks just deliver them! There are many ignorant people in the industry demanding to solely purchase a financial instrument from the bank! That will NEVER happen because the bank doesn’t sell them, they just deliver them! If you don’t deal with the Account Holder, you will NEVER buy a financial instrument.
THIS WILL DESTROY ALL "GET RICH FAST" "WANNABE INVESTORS" ))))))
1) Malware and network intrusion. SWIFT terminals are not public, so criminals use malware infections, often delivered via social engineering, to get access to otherwise tightly locked corporate systems. Successful attacks can also involve mundane-sounding tactics such as a printer breakdown, which prevents staff from noticing payments before it is too late.
2) Manual download:
Internal co-operation. It is not unknown for payment messaging fraud to rely on a rogue, internal actor who enables the cyber-crime. Workers who have institutional credentials can remove evidence and otherwise block the ability of anti-fraud systems to counter an attack.
3) Manipulating payments. Fraudsters can use forged documents to open accounts reflecting an existing entity. Next, criminals rely on an existing relationship between two companies to facilitate payment from one entity to a fake account opened in the name of another. This can also involve manipulating the actual payment messages.
4) Organized cyber-crime. Payment messaging fraud is typically pulled off by sophisticated groups that set up corporate entities to hide stolen funds. Programmers are highly paid, and operations are strategic. This concerted effort makes it possible to commit payment fraud in the first instance and reduces the chances that stolen funds are recovered.
Why many people Lose Money or Waste Large amounts of time in the Financial Instruments market Without achieving Success:
1. Price Shoppers – People are lured in by fake artificially low prices of financial instruments offered by scammers. When a scammer isn’t delivering anything real they can afford to offer you the deal of the century! Price Shoppers will always get a bargain that will cost them a fortune.
2. Greed Freaks– People get blinded by Greed and the possibility of becoming an Instant Millionaire, so they stop thinking Rationally and Clearly. They stop being careful and start being careless which causes them to not see all the obvious warning signs that lead right to a scammers front door.
3. Speed Dating– People that have never closed a real transaction before create a complex set of financial instrument procedures and then engage 55 brokers to trawl the internet as their speed dating service trying to find another party to match their procedure. This is the playbook of an amateur who has as much chance of winning the lottery as he does change the whole financial instruments industry to solely work with his isolated ill-conceived procedure.
4. Free– Some fool started a false rumor 10 years ago telling people they could buy financial instruments with no cost, no upfront fees, no money needed at all. This fairy tale has become so famous now thousands of people mistakenly believe it! Banks have NEVER sent multimillion-dollar assets to customers for FREE and then hope the customer pays them later. This would be financial lunacy! We have offered are ward for years to ANY customer that can show us evidence they made millions from completing a no upfront fee deal. Not 1 person has ever claimed the reward in size €100,000.00 EURO! Don’t believe in fairy tales.
5. Unrated Bank Trap– Most Unrated Bank Instruments are cheap because they aren’t worth the paper they are written on! Anyone can buy a banking license from an offshore country for $2000 USD and call themselves a bank. There is a reason Unrated Banks charge $25,000 USD for a 100 Million Financial Instruments! They know it’s not worth $25,000! You can’t buy crap and get rich, you have to buy quality financial instruments from Rated Banks.
6. Bank to Bank Ignorance– People mistakenly think Banks sell Financial Instruments, they DON’T! The Bank is a Post Office that acts on instructions from one of the Bank Account Holders to write a financial instrument against the Account Holders Account and deliver it to a client. Account holders sell instruments, banks just deliver them! There are many ignorant people in the industry demanding to solely purchase a financial instrument from the bank! That will NEVER happen because the bank doesn’t sell them, they just deliver them! If you don’t deal with the Account Holder, you will NEVER buy a financial instrument.
THIS WILL DESTROY ALL "GET RICH FAST" "WANNABE INVESTORS" ))))))
