In an age when countless millions of people live on the Internet, it should not come as too big of a surprise that many identity theft thieves have set up shop online. While the numbers vary, it is estimated in a 2016 identity fraud study the total number of identity theft victims for the previous […]
Estonian Residence Permit Scandal: 5 Years After
Residence permits in first-class countries have always been a hot product for wealthy Russians. They crave legal protection for their assets and in case things go too wrong in their home country – an ability to flee somewhere where they would at least have a day in proper court if extradition is requested. Those reasons […]
Belmont Financial Group’s Jonathan Young Speaks on the Future of Fraud
1888 PressRelease – Jonathan Young of Belmont Financial Group speaks on the future of fraud and how it could impact people and industries. Over the past 10 years the nature of fraud has become more sophisticated and systematized. Gone are the days of the lone-wolf hacker seeing what they could get away with. Today, those […]
The Latest Phishing Scams to Hit a Screen Near You
It’s not everyday you are contacted by a Nigerian Prince. These days, it’s more like a couple of times a week… With the internet has come the ability to contact almost anyone in the world, wherever there may be. This is an opportunity prospective fraudsters have been quick to exploit, with a range of devious […]
Fighting money laundering in the back office
Back Office Workforce Optimisation solutions are key to solving regulatory issues within the financial services sector Organisations are on high alert for signs of money laundering. Alerts raised in the field or by detection systems need to be investigated in a timely manner to satisfy customer service levels or notify authorities. Action needs to be […]
How to Avoid Consumer Fraud
There are a lot of people out there who do nothing else but devise ways to extract money from you illegally. These people are fraudsters, con artists on a mission. And that mission is to trick you into doing something that will separate you from your money. Consumer fraud is a huge issue, one that […]
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