Identity theft occurs when an unauthorized person uses your personal information, like your date of birth, SSN, address, or credit card information, to pretend they’re you. To protect yourself from identity fraud, you need to start thinking like a hacker. Why would a hacker want … [Read more...]
How does identity theft affect businesses?
As a citizen, every person is aware of how destructive identity theft is. Each year, identity theft causes considerable losses in psychological and monetary terms. Identity theft not only affects individuals but businesses as well. Each year the number of identity theft-related … [Read more...]
6 Tips To Protect Your Business From Investment Scams
The prevalence of fraudulent online activities has increased recently, as technology is getting more advanced too. Such crimes include identity theft, data breaches, and other online scam tactics. Some societies suffer from an annual flood of fraud, resulting in countless … [Read more...]
How To Spot And Avoid A Cryptocurrency Ponzi Scheme
Do you know that every year 1 in every 10 American adults falls victim to a scam or fraud? According to Chainalysis’ 2020 Crypto Crime Report, fraudsters made almost $4.30 billion worth of cryptocurrency across the world. 92% of the $4.30 billion were made with Bitcoin Ponzi … [Read more...]
A Lender’s Guide To USA Patriot Act Compliance
Terrorism has been a major issue in many countries, especially in the United States. Perhaps that's why the USA Patriot Act was signed into law. If you're an ordinary citizen, you wouldn't care much about this term. After all, it mainly concerns the country’s terrorism … [Read more...]