Fake President Call (CDQ.POOL)
Fraud case/type/fake president call
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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 President Call |
|---|---|
| Description Informal and comprehensive human-readable definition of a concept. | In a fake president call, a scammer pretends to be the president of a business partner, mostly a supplier. The scammer requests a financial transaction, similar to a fraud case/type/fake email. If such a call is forensically investigated, the scammer’s phone number could also be added to the fraud case. |
| 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. | PRESIDENT_CALL
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| Parent concept Hierarchical relation between two concepts of a data model, e.g., the CDQ Data Model. | Fraud Case Type (CDQ.POOL) |
| Mapping |