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...]
Fraud Alert! Safeguard Company Finances In The Best Possible Way!
Your company is like your child, whose safety you’d always prioritize. You have built your empire after years of hard work. Your struggle can’t be explained in words. Nobody knows how many sleepless nights you have spent impressing your investors. Nobody knows about the initial … [Read more...]
Benefits of Merchant Fraud Protection
Every day there are billions of transactions made around the world. Most of the transactions are done with a debit card or a credit card. As safe as it may seem to use plastic from the business standpoint it increases your chances of lost revenue and the possibility of financial … [Read more...]
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