GB Group Ord Shs GBGPF

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

OTCPK:GBGPF - Post by User

GB Group Ord Shs

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Post by MartialArtson Mar 08, 2018 5:38pm

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Post# 27687136

Fraudulent article on SeekingAlpha to scam tenderers

If you tendered and were fooled by the fraudulent article on SeekingAlph today, I hope you didn't dump tendered shares by selling them on the market.

That's called "unintentional short selling".

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From now on, dynaCERT instead of Bitcoin or NVIDIA?