IDENTITY FRAUD If your identity has been stolen, you may feel like your entire world has been turned upside down. You will probably have to spend hours — maybe even days — fixing all the issues and paperwork that come with having your identity stolen. Luckily, there are things you can do to protect yourself …
Identity Theft vs. Identity Fraud: What’s the Difference? Read More »
Fraud is defined as where a person is financially deceived by another person.Types of fraud include tax fraud, credit card fraud, wire fraud, securities fraud, and bankruptcy fraud. Fraudulent activity can be carried out by one individual, multiple individuals or a business firm as a whole. Fraud involves the misrepresentation of facts and figures by …
What is KYC: KYC (know your customer) is the check control of your customers. It is a procedure of screening your customer which is the collection of a set of procedures including verifying the identity of the client before or during the time of making business deals. KYC actually ensures more sustainability and lessens the …
