In the UK real estate sector, there are now a number of AML checks estate agents must perform by law. These are designed to tackle fraud and money laundering and protect the UK economy from the growing risk of criminal activity and dirty money. These measures are the frontline defence against infiltrating illicit funds entering […]
As businesses embrace the digital communication landscape, tools like Twilio and Messagebird have become indispensable. While these platforms empower genuine connections, they also pose a double-edged sword, susceptible to misuse for fraudulent purposes. One prevalent example involves the illicit use of Twilio in SMS-based scams. Bad actors take advantage of Twilio’s capabilities to send seemingly […]
Dealing with the constant influx of spam emails can be downright annoying and, more importantly, potentially harmful. Spam is often the sheep’s clothing for the wolves of the internet: scammers. In the bustling digital marketplace, these wolves prowl, looking for an opportunity to strike, using brand names and identities you trust. It’s time to bolster […]
