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The Market Identifier Code (MIC) (ISO 10383) is a unique identification code used to identify securities trading exchanges, regulated and non-regulated trading markets. The MIC is a four alphanumeric character code, and is defined in ISO 10383 [ 1 ] by the International Organization for Standardization (ISO). [ 2 ]
• 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.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
Look at the area code: Start by comparing the phone number’s area code to the list of area codes you should never answer. If it’s on the list, there’s a good chance there’s a scammer on ...
Scam text messages from the USPS scam last month and the toll collection scam viewed by Business Insider had area codes of +63, originating in the Philippines. Read the original article on ...
Reference data is a catch all term used in the finance industry to describe counterparty and security identifiers used when making a trade.As opposed to market data the reference data is used to complete financial transactions and settle those transactions.
What the unpaid toll scam texts look like The scam texts can be more or less specific, like one out of Florida reading, "Please pay your toll in Florida by January 21, 2025.