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Shortly after the case was opened, my operational unit supervisor, Sergei Krylov, came to my desk. There is an issue, Oleg, he said. We received a call from another bank. They suggested that several wire transfers they received today from one of our clients are fraudulent. A quick look at the wires alarmed me there were several in amounts ranging from $1,000 to $3,500 with the same memo, for marketing research. They were executed through the Internet banking system. We continued digging and discovered two more customers with similar wire transfers made on the same date but to another bene ciary. Quite soon we realized about $140,000 had been wired out of the bank within a few days to various Russian banks from the accounts of six customers. We also found that several transfers were made to the same bene ciary, Artimons Ltd. There were four other bene ciaries, both companies and private individuals. We managed to stop some of the withdrawals, but others were already cashed. Wires were sent to various Russian cities and to one of the Baltic States. Trying to reach the appropriate people in the bene ciary banks and convincing them to stop the transfers before they hit the recipients accounts kept us busy in the beginning of the investigation.

The use of scriptlets in JSP begins with the use of control structures. Scriptlets encapsulate Java control structures in the form of conditionals and loops. Let s look at the syntax of each of these structures in a JSP page. The function and syntax for writing the if construct remain the same as those discussed earlier. The only addition is the inclusion of scriptlet-specific tags before and after the construct. For example, the following code accepts the marks for four subjects and calculates their average. In addition, the average is graded and displayed with an appropriate message. An HTML page is used to accept the marks from the user. The input is forwarded to a JSP page that calculates and displays the average score. The code for the HTML page is as follows:

This menu loads the active document into the default Web browser defined in the Web Browser section of BBEdit s Preferences.

Various market participants define swing trading in different ways. For the sake of clarity and consistency we will define swing trading as trades typically held for more than 1 and less than 10 trading days. The intermediateterm mean reversion systems highlighted in 4 had an average duration of 8 to 20 trading days. Therefore, swing trades bridge the gap between intermediate-term and day trading systems. Some market participants use the term swing trading to designate nondirectionally biased mean reversion strategies; because I define the term based on this purely time-driven criteria, we will examine trend-following, trend-following mean reversion, and nondirectionally biased mean reversion swing trading systems.

Travel Portal The travel portal is intended to provide access to all the information the user may need during the travels. It provides information only for the regions to which the user is traveling, and only events available while the user is present. The portal resides on the device as an application with as much data as possible resident without accessing the Internet. Portal information includes: emergency services: hospital, auto repair, clothing replacements, and consulate offices restaurant, bank, and ATM locations, with directions and relevant fees wi-fi locations, including both free and pay coffee locations instant messaging, SMS, and voicemail, sent to the user s normal contact data, available to be played and replied to from the application(notethat this should collect messages for all family members) a voice-calling widget that calculates the least expensive routing to contact a given phone number, including voice-over-IP calls a widget to collect journal entries and pictures, with the ability to post to a blog account an expense journal, used both for corporate expense reports and tax issues and suggestions for local tipping points of interest, both nearby and within easy travel, including directions and map