"The Growing Email Scam That's Almost Impossible To Reverse"
This insightful article describes how fraudsters leverage classic identity fraud tools to enrich themselves. The good news is that
World KYC brings individuals and businesses the means to protect themselves.
In this case, make sure the invoice is genuine. How do you know that an invoice is real? Just ask the supplier to authenticate the invoice with World KYC. In this example, John Smith of Discovery Design would first need to identify himself with a valid ID, the same as he would if he opened an account with a financial institution. An imposter cannot authenticate himself as a third party within our ecosystem. If the victim paid without checking, our platform would deliver the fraudster's identity to law enforcement.
WorldKYC starts here: