What is KYC fraud? What you should know to avoid getting scammed

What is KYC fraud? What you should know to avoid getting scammed

Know Your Customer (KYC) fraud has become a prevalent method used by cybercriminals to exploit personal information for unauthorized activities, predominantly within the financial sector. This type of fraud involves the misuse of an individual’s personal data, including name, address, government-issued ID, or banking details, for illicit purposes. Fraudsters leverage this information to execute unauthorized…

Read More