Some phishing platforms include hundreds of spoof templates impersonating hundreds of organizations and allow operators to filter templates by geographic region to better target local victims.
November 12, 2025
high
technical
Describes template-based targeting capabilities used by phishing toolkits.
Financial support for Hezbollah has been transferred using physical means such as cash and gold carried in luggage, via cryptocurrency, and through financial intermediaries including exchange houses and banks that act as transit points.
November 10, 2025
high
descriptive
Common methods and channels used to move funds to Hezbollah.
Fraudsters can gain access to another person's bank account by persuading the account holder to reset online banking credentials (for example via a phone call to the bank) and then using those credentials to withdraw funds.
November 03, 2025
high
security
Describes a common social-engineering method used to commit financial theft.
Private-sector firms (for example, banks, payroll processors, and card networks) often produce timelier and more granular economic indicators than government agencies, but their data are subject to coverage biases, commercial incentives, and inconsistent nationwide sampling, making them complements rather than substitutes for official government statistics.
October 23, 2025
high
descriptive
Comparison of private-sector alternative data sources with official government statistics.
The federal funds rate is the interest rate that banks charge each other for short-term overnight loans.
high
definition
Defines the benchmark rate that guides U.S. short-term interbank lending and influences broader monetary policy transmission.