Search results for: “Fraud”

  • Five Walls of Protection for Your Personal Data at an Online Casino

    Five Walls of Protection for Your Personal Data at an Online Casino

    Since players from physical casinos moved to online platforms, cybercriminals have been looking for opportunities to compromise data. But the development of technology has not only benefited hackers. Online casino sites have started using various methods to protect the user’s private information. Several indicators can show you that you gamble at a reliable casinos website.…

  • Customer Due Diligence: What Is It And How Is It Practiced?

    Customer Due Diligence: What Is It And How Is It Practiced?

    Introduction If you have worked in Finance or are looking for a job in the Finance and Law sectors, you have probably come across the term ‘compliance’. Now while the word itself can represent an abstract concept of following commands, in the corporate world there is a specific meaning to it. Today we will be…

  • Breet VS Pursa: A Side-by-side Overview

    Breet VS Pursa: A Side-by-side Overview

    The crypto trading business is revolutionizing rapidly in Africa, creating relevant opportunities for new crypto inventions like crypto trading sites and apps. In the past five years, over 1,000 crypto exchange platforms have been established to foster the trade of crypto in Africa as a whole. In today’s article, we’ll explore a side-by-side overview of…

  • Biggest Risks for Small Businesses

    Biggest Risks for Small Businesses

    If you own a small business, you already know that you don’t have the resources that a large corporation has. You don’t have access to the same talent, knowledge base, or finances that you can weather storms as easily. Many small business owners are primarily concerned with revenue and finding new ways to bring in…

  • Tips to Protect Your Phone From Being Hacked That Every Student Should Know

    Tips to Protect Your Phone From Being Hacked That Every Student Should Know

    As a student, you must have installed numerous apps without second thoughts on your smartphone. But did you know that nearly every smartphone app collects information from your phone including your location history, name, date of birth, credit, and bank account information among other data? What if your phone is hacked? All of that data…

  • How has Technology Affected the Real Estate Industry?

    How has Technology Affected the Real Estate Industry?

    Technology has left an impact on every industry and this includes real estate. The ways realtors operate and how people secure property in this digital age are no longer the same as things used to be some decades ago. In fact, technology has transformed the whole real estate industry in a mostly positive manner. Smart…

  • The Advantages AI Offers Online Casinos

    The Advantages AI Offers Online Casinos

    AI can easily summon images of sci-fi films and books, but today artificial intelligence is being increasingly used in a wide variety of fields. Fighting crime, including fraud, money laundering and other transgressions in casinos, is no exception. Chip Dumping and Money Laundering Everybody likes winning big at poker or blackjack, but sometimes wins are…

  • How Technology Will Improve Gaming in 2021

    How Technology Will Improve Gaming in 2021

    During the pandemic, a new trend was formed, and that was staying at home! People started staying home and working from the comfort of their homes. With this came boredom, but people tried to entertain themselves in many ways. Gaming was one of the many activities people drowned themselves in. Right now, more than 2.8…

  • How to Do an Email Address Lookup Easily

    How to Do an Email Address Lookup Easily

    An email address lookup is a service that informs you about the source of the anonymous emails you keep on receiving. This service also needs a search site. There are various reasons why you would want to look up an email address on a search site. Maybe someone keeps on sending you emails claiming to…

  • How Does a Safe Browser Work, and Why Is a Standard Browser Unsecure?

    How Does a Safe Browser Work, and Why Is a Standard Browser Unsecure?

    Every day, we are using the Internet, entering our personal information on websites: name, address, bank details, documents, and so on. And every time, most of us are afraid that this information could be stolen and used against us. If this happens, a huge credit might be taken! Hackers will not hesitate to use our…

  • A Complete Beginner Guide to Buying Bitcoins!

    A Complete Beginner Guide to Buying Bitcoins!

    Bitcoin is the most valuable cryptocurrency globally, and due to its high value, more people are getting attracted to it. If you want to make a profitable investment, you must invest your money into bitcoins. Bitcoin is a decentralized currency, so you need to know the best ways to safely buy it. Few of the…

  • Are You Struggling to Choose a Bitcoin Trading Platform? Follow These Tips!

    Are You Struggling to Choose a Bitcoin Trading Platform? Follow These Tips!

    Bitcoin trading is a popular form of currency trading as it allows bitcoin users to use the high price volatility of bitcoin to earn some profits. If you want to trade bitcoin and earn quick money, you can register here to get started. Several online bitcoin trading platforms allow users to buy and sell bitcoins…