Category: Finance

Is Peer-to-Peer Investing Safe?

Investing, by its very nature, involves some level of risk. This is particularly true for peer-to-peer (P2P) investing, where the security of an investment largely depends on the platform …

Common Fraud Tactics

Fraud technologies and strategies are constantly evolving. Below are some of the most prevalent types of fraud that organizations and individuals face today: New Account Fraud / Synthetic Identity …