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Fraud Prevention Measures For Banking Customers Addresses Checker

Using an address checker in the onboarding process of your banking customers can help you combat fraudulent activity and ensure that the accounts you are giving to your customers are legitimate. As fraudulent activities are becoming increasingly sophisticated, traditional identity verification checks are no longer enough to protect your company. An address verification system can […]

Typical Types of Quasi Criminal Offences

Under the Criminal Code of Canada, any kind of criminal offence is considered to be very serious one. Basically, a criminal offence is considered to be an offence that is committed against the state. On the other hand, Canada considers another kind of offense to be very serious and it is known as Quasi-Criminal offense. […]