Articles Tagged with Kyc

Loans Unsecured

Unsecured loans are credit without collateral. They offer access but usually at higher cost and with distinct risks for lenders and borrowers. Modern underwriting and regulation have increased transparency, though informal markets persist.

Advance Fee Fraud

Advance-fee fraud (419) began with postal scams and evolved into email, social-media and cryptocurrency schemes. Young people still participate, but the platforms and tools have changed. Effective responses combine KYC and AML controls, platform reporting, law enforcement and community education.