Tag: Medical Identity Theft

March 29, 2021

Theft, Ponzi Schemes, & KYC Challenges Rampant in the Crypto Space

Anti Money Laundering

Know Your Customer (KYC), which can also be called Know Your Client, is mandatory for banks, money service providers, and cryptocurrency exchanges. KYC allows f...

February 23, 2018

Medical Identity Theft is the Second Most Common Identity Theft

Jay Raol

fraud prevention

Unlike credit card fraud, medical identity theft can cause a significant financial fallout. According to research conducted by Ponemon Institute, 65% of medical identity ...