Discover and read the best of Twitter Threads about #interbank

Most recents (5)

🎓 ¡ATENCIÓN #PERÚ 🇵🇪 🕵️‍♂️!

💥👉 Nueva Modalidad de #Phishing #Smishing y #Pharming que simulan ser una página idéntica a la entidad @interbank. A fin de captar información de usuarios para luego cometer actividades ilícitas (Ley N° 30096 Ley de Delitos Informáticos).

🧵HILO🧵 Image
1⃣ El dia de ayer 27/04/2023, una amiga recibe un mensaje de texto de "+51931585464" (número reportado como estafa según #Truecaller), donde contenía un enlace acortador, que al parecer servía para consultar si es que habríamos sido acreedores de una supuesta Bonificación.🤑
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2⃣ Examinando esa url acortada (https[:]//bit.ly/lbk-BonoAlimentario) a través de un tip (que se usa muchísimo en estas áreas de investigación #OSINT), vemos que esta URL, hace un redireccionamiento a una página web diferente a la de la entidad financiera #Interbank. 🚨🇵🇪 Image
Read 13 tweets
Let’s explore $QNT- Vocalink-Mastercard connections.

THREAD TIME⬇️ Image
#Quant_Network core team members have previous working experience at #Vocalink (Mastercard company):

✅ $QNT CEO Gilbert Verdian was Chief Information Security Officer (CISO)

✅ $QNT Chief Product Officer Martin Hargreaves held mutiple top positions (see last pic below) ImageImageImage
However, Gilbert Verdian and Martin Hargreaves are not the only team members with working experience in both $QNT and #Vocalink/Mastercard.
There was also Mark Aldersey, Head of Product in #Quant_Network from Nov 2018-March 2020 and Colin Paterson, former $QNT CTO. ImageImage
Read 15 tweets
1/6 Liu Xiaochun, Vice-President of Shanghai Finance Institute, pointed out in his recent commentary that we shouldn’t overinterpret #LPR, which is simply the marketization of interest-formation mechanism, and is irrelevant with interest rate cut. mp.weixin.qq.com/s/NRml9uklZsqb… Image
2/6 Liu said, adjustment of central banks on interest rate is a macro-control measure. As for individuals, it is important to manage their assets and liability, and thus controlling operation risks. These may affect accessibility and cost of individuals’ financing.
3/6 Factors that determine the bank’s loan interest rate are not singular. The first is the cost of bank's own #capital, which includes two aspects: one is the deposit interest rate absorbed by banks; the other is the #interbank interest rate.
Read 6 tweets

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