Process Of Bank Guarantee And Its Types

A bank guarantee is a promise by a bank or other financial institution that the bank or financial institution will pay for losses if a particular borrower fails to repay a loan. Through this bank guarantee, the bank assures the original creditor that if the borrower defaults on its obligations, the bank will pay for […]

Meta Mask: Crypto Fraud Victims Can Get Their Money Back With, an Asset Reality Mechanism

Crypto fraud victims can now breathe a sigh of relief. Popular crypto wallet MetaMask recently partnered with Asset Reality, a London-based digital asset investigation and recovery specialist, to help fraud victims get their stolen crypto assets back. According to MetaMask, the collaboration with Asset Reality is “an industry-first approach to improving digital asset recovery.” IMPORTANT[…..]

How Do I Recover From Business Financial Fraud?

Fraud in small companies is unfortunately not uncommon. In fact, due to a lack of controls and monitoring, fraud occurs more frequently in small businesses than in large corporations. If you’ve spotted signs of fraud or identified a fraudster, you’re already halfway to recovering from fraud. What are the signs of corporate financial fraud? The[…..]