Sep, 2016

Internal Fraud and Banks

Vietnam bank scandal in 2016 has once again brought to light the need for tighter rules governing banking sector worldwide. The fictitious ‘bank inspector’ is one type of old scam with a many number of possible variants. The original scheme involved all procedures of claiming to be a bank inspector or coordinator along with claiming that the bank doubts or suspects that any one of its employees is stealing or borrowing money and also that to help to catch the culprit or fraud and dishonest person the bank inspector needs or requires the depositor to withdraw or remove or take away all of his or sometimes her money. At that point of view, the victim or person would be carrying along with him/her a large amount of cash and can be easily targeted or selected for the theft of these funds.

Other possible variants included that claiming or proving to be a prospective or potential business partner along with the opportunity of a lifetime then asking or requesting for access or obtain to cash simply to prove that trust or even claiming or judging to be a new immigrant or new comer who carries away all their money in cash just for the fear that the banks might steal it or take it from them if its told by others also that they keep or retain their money in banks, then they ask the depositors to withdraw or extract it to prove that the bank hasn’t stolen or snatch it.

Impersonation or an act of pretending to be another person just for the purpose of entertainment or fraud among the officials has more recently become a bad way of stealing or taking it away the personal information for use in theft or robbery of identity frauds or also called spam.

Phishing and also Internet fraud which is also known as Internet spam and fraudwhich operates by sending forged constructed e-mail impersonating that pretend to be (another person) just for entertainment or fraud on an online bank and auction or any kind of payment sites; the e-mail property is that it directs the user to a forged or fake web site which is designed to look like the similar login to the legitimate site but which claims easily that the user must have updated personal info. The information’s which was stolen and is used in future for other fraud activities or by using theft idea of identity or onlineauction fraud.

To snoop or enquire now Internet uses a number of malignant or malicious Trojan horse programmers have also been used while online and capturing keystrokes or also confidential data just in order to send it to all outside sites.

Fake websites can trick you into downloading computer viruses procedures that steal or borrow your personal information. Security messages are very well shown that tell you or speaks to you that your computer has viruses and so need to download new software just simply by doing this we are tricked into downloading an actual virus pattern.

According to the indictment or information in the Vietnam bank scandal property tycoon Pham Cong Danh came to a Vietnam bank branch in City’s District to pretend to convert his money.

Firstly they were asked by a female staff named xyz to convert some US dollars money into Vietnamese dong money.After that, he also continued asking to change a USD100 note which has the image of a star placed at the end of series. Then the bank person gave him 48 notes of USD100 each so that he can select the note which was wanted. Taking some advantages of the staff being busy moment or busy schedule, he put 16 of the notes in a bag and then handed over the rest and then quickly left the bank.

The staff person realized the money had been stolen and shouted for lots of help. The culprit or fraud was arrested shortly with the money. As he held some around 85 per cent of VNCB’s stakes when the losses had occurred at that time, Danh was being charged as the main mastermind behind that bank’s widespread fraud or spam. Among the allegations happened Danh faces are illegitimate or illegal contracts to upgrade Vietnam Commercial Bank’s main Core banking system which had actually helped him to withdraw VND 63.2 billion of many investors’ money.

Reference Link:[dcl=20362]

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Incorporating social media marketing strategies can quickly increase the success of your business. Social media provides you with the tools to not only communicate with a wide audience quickly, but also to interact with that audience. Use the tips in this article to develop the best social media marketing campaign for your business.

Get to know your customers and cultivate relationships that will generate into sales. When you communicate with your customers and ask them to come into your business and meet you, you get to know them on a personal level as well as a social media level. It can be a valuable way to receive input on how your business is doing and how to keep your customers happy.

Do not neglect LinkedIn. LinkedIn is less popular than Facebook or Twitter, but you can find extremely influential users on this site. Add a LinkedIn ‘share’ button on your articles, and chances are that someone who shares your content on LinkedIn will cause dozens of people to share it on other websites.

To create social media content that really markets you covertly, come up with lists. Compose a list of the top fifty weird but true facts about your product, widget or niche. Top number lists seem a little boring to some, but they do tend to get quietly passed around the internet, providing a wonderful opportunity for your brand to get exposure.

When considering a company blog, don’t forget to invite in a guest blogger from time to time. A guest blogger can add new interest to your site and really pick up the conversation. They can help you re-engage an audience if your blog has slowed or stalled, and they might bring in a new customer or two as well.

To help get your customers interested in your products, you should run promotions through social media marketing. Running promotions through this sort of marketing will keep your customers constantly informed of your products and also, keep your business on their minds. Social media promotions are a great way to spread the word about your business.

Take the initiative to follow your customers and reach out to them away from social media. If your customers have a blog and are posting about your company, engage with them and interact on their blog. Link to their content on your social media pages and this will encourage more people to follow you from the bloggers fan base.

Applying social media marketing strategies will boost the success of your business. Take advantage of the many social media tools available to spread awareness of your business, and interact with your customers. Incorporate the tips in this article into your overall marketing strategy, and realize the rewards of social media marketing.

Easy Tips To Help With Video Marketing Success

It is hard to argue with results, and that is why video marketing has gained such a massive following in recent years. The thing to keep in mind, however, is that without sufficient knowledge of the topic, it can be hard to make it work. Study the advice that follows and make video marketing a part of your strategy today.

If you are running low on content for your video marketing, you can always make a few non-topical videos to get acquainted with your customers. Tell them stories about your life, how your business started or where you feel the industry is heading. These add a personal touch to your video marketing campaign.

If you plan to search YouTube for video, content ideas, don’t forget the ~ synonym search option. For example, “how to make ~bread” will come up with a myriad of videos on making all sorts of baked goods. This can help you create a list of items, which have been missed in the past which need a good how-to video created. For more tips, [dcl=20361]

When video marketing and doing transcripts, make sure you pay attention to the proper keywords that are already part of your advertising strategy. You might also want to develop some new keywords as well. Keywords are hugely important for many reasons, and they obviously are in play too because of videos being highly searchable.

Don’t go on too long. People have short attention spans and you need to capture their interest quickly. Be direct and keep your sales pitch simple. A good rule of thumb is to keep your message to under a minute when trying to attract new customers. You can go a little longer for videos targeted at establish customers, but keep those relatively short as well.

It can be difficult to know what the topic of your video should be. One of the best ways to determine what will be successful is by looking at what others have done. How-to videos, commentary on current events, and interviews with those “in the know” are all topics that have proven interesting to web users.

A major mistake of people new to video marketing is they try to design their videos like a commercial. This is a big turn off. People do not want to watch commercials on their computers. Instead, try to make your videos about happenings in your industry or events at your business.

Your video marketing campaign will be successful if you remain consistent and creates new videos regularly. You do not have to put hours into creating a weekly video; recording yourself talking in front of a camera for ten minutes would make a good video update. Customers will subscribe to your videos if you keep using this medium. Download your free guide – [dcl=20361]

Keep your video high quality. You don’t have to go out and spend a fortune on expensive equipment, but you want to make sure that you do shoot a quality video. Using tripods can help keep your video camera still. A poorly shot video can really damage your business, so focus on high quality.

Why not review a product in your line? Have real customers test it out and provide you with a home video of their efforts. This is a great way to give a personal feel to your brand while also showing how great your products or services to new and old customers alike.

Video marketing has gained a loyal following, largely due to its potential to create amazing results for those willing to try it. By paying close attention to the types of methods that work and those which are less successful, it is possible to get truly terrific outcomes. Keep this article close at hand as you get the ball rolling.

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