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Business Partner Magazine

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Why Identity Theft is Alarming: What’s it’s Solution?

June 23, 2021 by BPM Team

stressed woman looking at a laptop

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?

June 4, 2021 by BPM Team

Programmer hacking data base on laptop

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

May 23, 2021 by Sandra Hinshelwood

A calculator with the word Fraud on the display

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

April 29, 2021 by BPM Team

Ponzi Scheme gold bitcoin

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

April 13, 2021 by Sandra Hinshelwood

Two businessmen give and take US dollar banknote

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...]

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