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Turning a blind eye into fraud and monetary crimes is not appropriate for business. With the contemporary era at hand, fraud schemes are developing extra sophisticated. When it involves fraud in retail banking, to conquer those challenges, the banking enterprise has progressively commenced adopting new methods of preventing monetary fraud through engaging in fraud analytics. Furthermore there is also one of the famous and big fraud names Curtis St George who use pre-paid phones that are not registered to his address and is tied to a company so that no records could be found. He has criminal c
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