Fake Email (CDQ.POOL)

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Fraud case/type/fake email
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Name Name of a concept, e.g. a data model concept. In contrast to terms, the name does not depend on a given context, e.g. a country-specific language. Fake Email
Monolingual name Language-specific name of a data model concept or concept value.
Description Informal and comprehensive human-readable definition of a concept. A fake email requests a financial transaction (e.g. due to a pending invoice, maybe in the name of a real supplier) with forged bank account information. Although most of these attacks are suppressed by spam filters, there are advanced attacks in combination with faked websites and faked call centers which lead companies to transfer many to the hacker’s account. Such a warning comprises the name of the supplier that is used for the attack and information on the hacker’s bank account. If such an email is forensically investigated, the IP of the sending server could be added to the fraud warning.
Part of Hierarchical relation between two concepts of the CDQ Data Model. Data source CDQ.POOL
Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context. EMAIL
Parent concept Hierarchical relation between two concepts of a data model, e.g., the CDQ Data Model. Fraud Case Type (CDQ.POOL)
Mapping