Prevención de fraude - Tu Identidad

High-Risk Rentals: The Fraud Threatening the Real Estate Sector

Why the Real Estate Sector Needs to Transform Its Validation Processes The security challenges...

The lack of identity verification on platforms like Marketplace and Mercado Libre makes it easy...

Cryptocurrencies have transformed the global economy with stories of digital riches and tragedies. But...

Fraud, money laundering, and underage gambling: without identity verification, online gambling...

KYC Trends

A new generation of digital fraud is here: synthetic identities that fool even the most vulnerable.

Swipe, match... fraud? Discover how to protect yourself from the dark side of dating apps. The...

KYC Tech

What started as a fun way to modify faces with AI, today...