One of the key ways to guard against fraud is awareness – from keeping track of what should be coming into and leaving your bank account, to recognizing a scam without falling for it. From massive multinational businesses managing hundreds of accounts in different countries and currencies to individuals keeping their savings secure, anyone can be the victim of fraud. Some of … [Read more...] about Awareness, Prevention and Investigation: Fraud Prevention Strategies
Online Fraud
How Does SafeOpt Protect Your Privacy and Personal Information
Since many of our daily activities take place online, data privacy is more important than ever before. Unfortunately, sophisticated hacking organizations operate online, targeting people on an almost daily basis, stealing their personal information, and then selling it on. If you are a user of SafeOpt, then you don’t ever have to worry about your personal information falling … [Read more...] about How Does SafeOpt Protect Your Privacy and Personal Information
How to Evaluate Whether or Not a Loans Website Is Safe to Use
Fraudsters have always been a big problem in the financial sector. Unfortunately, they keep thriving with the new technologies in this industry. The number of scam lenders has risen in the US in recent years, leading to many loan consumers losing millions of dollars each year. No one is immune to these fraudsters; they've robbed the rich, the poor, and even … [Read more...] about How to Evaluate Whether or Not a Loans Website Is Safe to Use
UK Fintech Industry Fraud is On the Rise
Fintech is a rapidly growing industry that is changing the way we live and do business. However, it's also an industry that is vulnerable to fraud. Businesses can employ dark web monitoring tools to help protect business and customer data, wherever it lives via automatically scanning any terms associated with the brand on the dark web. However, that’s not the only measure … [Read more...] about UK Fintech Industry Fraud is On the Rise
5 Things to Keep in Mind if You Want to Legally Accept International Payments from India
In a global marketplace, you have so many opportunities to increase your business sales by selling to international customers, but one of the potential barriers to success can be the perceived difficulties encountered when accepting payments in different currencies. You can accept online payments from India, for instance, once you understand how the payment system works and … [Read more...] about 5 Things to Keep in Mind if You Want to Legally Accept International Payments from India