The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    8.3 million users affected in ‘Freepik data breach’

    data breach

    Freepik, a free photo and graphics site, has disclosed a major data breach that affected nearly 8.3 million users on their site. The company officially revealed data breach after users started protesting on social media about receiving ‘shady emails’ in their inboxes regarding the breach.

     

    On Thursday, ZDNET reached out to Freepik and company officially disclosed a data breach on Friday (August 21, 2020) confirming the authenticity of emails being sent to registered users to notify about the breach.

    The security breach occurred as a result of SQL injection vulnerability to access one of the databases having user data, stated the company’s official statement. According to Freepik, the hacker gathered usernames and passwords of the oldest registered users on Flaticon and Freepik websites.  

    Though Freepik didn’t issue any formal statement regarding when the breach took place, however, they informed the authorities as soon as they detected the breach and began the investigations about compromised data.

    Moreover, in their statement, Feepik stated that for some users the hacker took only user emails since not all accounts had passwords associated with them. As per them, 4.5 million such users used third-party logins (Facebook, Twitter, Google, etc.) to register and log into their accounts. Freepik said,

    “For the remaining 3.77M users the attacker got their email address and a hash of their password”

    The company announced they are now in process of informing all the affected user about the breach in personalized emails, notifying what was compromised.

    Related Posts

    News

    UAE’s AML Body Adopts Regulatory Framework for Virtual Assets

    The new rule for virtual assets has been devised in accordance with the crypto travel rule issued...

    UAE’s AML Body Adopts Regulatory Framework for Virtual Assets Explore More

    News

    FATF Reveals Qatar’s Failure to Enforce Crypto Ban to Combat Money Laundering

    Qatari authorities have taken naive action against crypto companies that violated a ban announced...

    FATF Reveals Qatar’s Failure to Enforce Crypto Ban to Combat Money Laundering Explore More

    News

    National Assembly Passes Revised AML Law and Thrift Practice Resolution

    The National Assembly (NA) has passed the revised law on Money Laundering Prevention and Control ...

    National Assembly Passes Revised AML Law and Thrift Practice Resolution Explore More

    News

    Swiss Prosecutor Identifies Trail to Credit Suisse Money Laundering Case

    A Swiss Prosecutor has identified the trail leading to the Credit Suisse money laundering case wo...

    Swiss Prosecutor Identifies Trail to Credit Suisse Money Laundering Case Explore More

    News

    TSB Fined $3.5M on Account of Four AML Breaches

    New Zealand’s High Court has fined Trustee Savings Bank (TSB) Ltd NZD 3.5 million following the b...

    TSB Fined $3.5M on Account of Four AML Breaches Explore More

    News

    US Law to Ban Shell Companies Runs into Delays

    A new US law to prevent businesses from tax evasion using shell companies has been delayed at the...

    US Law to Ban Shell Companies Runs into Delays Explore More

    News

    Hong Kong Police Arrests 19 Criminals and Halts a US $40.5M Money-Laundering Operation

    Hong Kong Police arrested 19 syndicate members pertaining to money laundering operations, involve...

    Hong Kong Police Arrests 19 Criminals and Halts a US $40.5M Money-Laundering Operation Explore More

    News

    EU Plans for New Anti-Money Laundering Agency

    European Union’s anti-money laundering agency plans are being developed in detail. A memo dated M...

    EU Plans for New Anti-Money Laundering Agency Explore More

    News

    FirstBank of Nigeria Continues Commitment to Combating Money Laundering

    Chief Executive Officer of the First Bank Group of Nigeria Limited, Dr. Adesola Adeduntan, noted ...

    FirstBank of Nigeria Continues Commitment to Combating Money Laundering Explore More

    News

    Cryptocurrencies marked as top AML and CFT Priority by FinCEN

    FinCEN will soon be publishing regulations on how financial institutions can incorporate cryptocu...

    Cryptocurrencies marked as top AML and CFT Priority by FinCEN Explore More

    News

    FATF’s New Regulations Will Help Sanctions Find Russian Targets

    The Financial Action Task Force’s drive to eliminate the anonymity of corporate beneficiaries mak...

    FATF’s New Regulations Will Help Sanctions Find Russian Targets Explore More

    News

    South African Government Passes Key AML and CFT Laws to Fight Financial Crimes

    South African government passes two significant laws to implement Anti Money Laundering and Count...

    South African Government Passes Key AML and CFT Laws to Fight Financial Crimes Explore More

    News

    Cyberattack Prompts Dallas Firefighter and Police Associations to Demand Identity Theft Protection

    It has been three weeks since Dallas’ operations were affected by a municipal network outage. Som...

    Cyberattack Prompts Dallas Firefighter and Police Associations to Demand Identity Theft Protection Explore More

    News

    “Cybercriminals are Tampering with QR Codes to Redirect Victims”, FBI Warns

    The Federal Bureau of Investigation (FBI) has issued a warning regarding Malicious QR codes that ...

    “Cybercriminals are Tampering with QR Codes to Redirect Victims”, FBI Warns Explore More

    News

    UK Cryptos Have Eight Months to Get their AML Measures In Order – FCA

    UK – The Financial Conduct Authority (FCA) has pushed back the end date of crypto company’s...

    UK Cryptos Have Eight Months to Get their AML Measures In Order – FCA Explore More

    News

    Bank of Lithuania Revokes License of UK Payments Firm for AML Failures

    Transactive Systems Ltd., which processed more than €1 billion of payments every month, has had i...

    Bank of Lithuania Revokes License of UK Payments Firm for AML Failures Explore More

    News

    MGA Issues 10 Warnings and Revokes 6 Licenses of Gaming Operators

    MGA issued ten warnings and revoked six gambling licences in 2022. According to the report, the M...

    MGA Issues 10 Warnings and Revokes 6 Licenses of Gaming Operators Explore More

    News

    WHO Warns about Online Job Scams during COVID-19 Pandemic

    A message shared on WhatsApp and Facebook claims that the World Health Organization (WHO) is adve...

    WHO Warns about Online Job Scams during COVID-19 Pandemic Explore More

    News

    Google CEO voices his concerns regarding AI and its potential harmful damages in the future

    Sundar Pichai, Google CEO gave a statement on Monday regarding Artificial Intelligence and its in...

    Google CEO voices his concerns regarding AI and its potential harmful damages in the future Explore More

    News

    FinCEN Calls in Bankers to Assess AML/CFT Risks in DeFi

    The Financial Crimes Enforcement Network (FinCEN) is focusing on DeFi oversight as government bod...

    FinCEN Calls in Bankers to Assess AML/CFT Risks in DeFi Explore More

    News

    Turkey to Face FATF’s Gray List Over Inadequate AML Practices

    FATF is set to grey list Turkey over AML shortcomings, a move that is likely to affect the countr...

    Turkey to Face FATF’s Gray List Over Inadequate AML Practices Explore More

    News

    FinCEN Wants Banks to Submit SARs to Affiliates Under AML Act 2021

    FinCEN proposed a new rule that will allow banks to share suspicious activity reports with foreig...

    FinCEN Wants Banks to Submit SARs to Affiliates Under AML Act 2021 Explore More

    News

    Few Hours Left! Was Mail-in-Ballots Successful?

    The US elections 2020 have been exhilarating yet stressful for all the residents. The coronavirus...

    Few Hours Left! Was Mail-in-Ballots Successful? Explore More

    News

    President of Argentina Open to CBDC Adoption but Central Bank Says No

    Alberto Fernandez, President of Argentina showed openness to adoption of Bitcoin and Central Bank...

    President of Argentina Open to CBDC Adoption but Central Bank Says No Explore More

    News

    South Africa Enforces New Rules to Transfer Funds Abroad

    The South African Revenue Service (SARS) has made regulatory changes to transfer funds overseas, ...

    South Africa Enforces New Rules to Transfer Funds Abroad Explore More

    News

    Bulgarian Prosecutors Investigate Crypto Lender Nexo for Alleged Illegal Activities

    Bulgarian officers have launched an investigation against Nexo as the crypto Lender was involved ...

    Bulgarian Prosecutors Investigate Crypto Lender Nexo for Alleged Illegal Activities Explore More

    News

    OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Sourcing Money Laundering

    OFAC has imposed economic sanctions on cryptocurrency mixing service Tornado Cash for allowing cu...

    OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Sourcing Money Laundering Explore More

    News

    US Sanctions Russian Crypto Firm Over Ransomware Payments

    Suex, a Russian crypto OTC broker, was involved in facilitating ransomware payments and has been ...

    US Sanctions Russian Crypto Firm Over Ransomware Payments Explore More

    News

    FINRA Issues Guidelines Regarding Penalties for Anti-Money Laundering Violations

    FINRA has issued its first-ever guidance to its member broker-dealers about the penalties that wi...

    FINRA Issues Guidelines Regarding Penalties for Anti-Money Laundering Violations Explore More

    News

    Google Pay Transactions Just Got More Secure

    Previously, when you used Google Pay for transactions, it would only ask you to enter your PIN. A...

    Google Pay Transactions Just Got More Secure Explore More

    News

    Rabobank’s Profits Drop Over Shut Down in Russia and Increased AML Costs

    Dutch Cooperative Rabobank revealed that its profit plunged more than a quarter in the first half...

    Rabobank’s Profits Drop Over Shut Down in Russia and Increased AML Costs Explore More

    News

    BSA-AML Compliance Group Disclose Names of Annual Gaming Conference Speakers

    The BSA-AML Compliance group has revealed the names of the speakers attending the annual gaming c...

    BSA-AML Compliance Group Disclose Names of Annual Gaming Conference Speakers Explore More

    News

    Facebook’s Calibra rebrands to Novi wallet

    Facebook subsidiary and Libra wallet provider Calibra, has recently been rebranded to Novi. The n...

    Facebook’s Calibra rebrands to Novi wallet Explore More

    News

    Hogan and other US Top Official Become the Victim of Identity Theft

    A fraud scheme attacking top government officials of Maryland State has been uncovered. The schem...

    Hogan and other US Top Official Become the Victim of Identity Theft Explore More

    News

    New Zealand to Introduce Digital IDs to Foster Trust in Online Transactions

    New Zealand is working towards a national law that would bring consistency to the country’s effor...

    New Zealand to Introduce Digital IDs to Foster Trust in Online Transactions Explore More

    News

    Remarkable Progress in Facial Recognition Revealed by a New Study

    Could you have imagined a few years ago that you could be identified from your brain scan? The id...

    Remarkable Progress in Facial Recognition Revealed by a New Study Explore More

    News

    IAMAI To Set Up A Board To Ensure Voluntary Compliance With AML & KYC

    New Delhi: On Tuesday, June 1st, the Internet and Mobile Association of India (IAMAI), announced ...

    IAMAI To Set Up A Board To Ensure Voluntary Compliance With AML & KYC Explore More

    News

    Hong Kong Custom Busts Money Laundering Ring Accused of Smuggling HK$170M

    Investigators suspect that the criminal gang laundered part of the cash through casinos in Macau....

    Hong Kong Custom Busts Money Laundering Ring Accused of Smuggling HK$170M Explore More

    News

    NZ FMA Announces to Tighten AML/CFT Approach

    FMA intends to closely monitor firms’ processes, with comprehensive assessments of how they onboa...

    NZ FMA Announces to Tighten AML/CFT Approach Explore More

    News

    EU Legislates Rigid Traceability Rules for Crypto Transfers to Fight Money Laundering

    The EU on Thursday legislates more strict traceability rules for cryptocurrencies transfer, in a ...

    EU Legislates Rigid Traceability Rules for Crypto Transfers to Fight Money Laundering Explore More

    News

    SA’s Healthcare Organizations Become the Latest Prey for Cybercriminals

    COVID-19 pandemic has paved the way for cybercriminals to target South Africa’s healthcare organi...

    SA’s Healthcare Organizations Become the Latest Prey for Cybercriminals Explore More

    News

    Japan’s regulator verifies 2 new digital currency alliances

    Financial regulators in Japan have approved two organizations to act as digital currency associat...

    Japan’s regulator verifies 2 new digital currency alliances Explore More

    News

    China’s Central Bank Fines ICBC & Bank of Chongqing for AML Shortcomings

    Chinese banks including industrial and commercial banks of Chongqing have been fined by regulator...

    China’s Central Bank Fines ICBC & Bank of Chongqing for AML Shortcomings Explore More

    News

    Michigan Man Convicted for COVID-19 Relief Fraud

    The criminal has been sentenced to 32 months in prison for fraudulently acquiring PPP loans.  On ...

    Michigan Man Convicted for COVID-19 Relief Fraud Explore More

    News

    UAE to Issue Federal Licenses to VASPs in Efforts to Embrace Crypto

    The UAE is gearing up to issue federal licenses to virtual asset providers (VASPs) within a matte...

    UAE to Issue Federal Licenses to VASPs in Efforts to Embrace Crypto Explore More

    News

    Taiwan’s Financial Authority Set to Establish Rigid Crypto Regulation

    Taiwan’s Financial Supervisory Commission (FSC) has designed regulations that protect the c...

    Taiwan’s Financial Authority Set to Establish Rigid Crypto Regulation Explore More

    News

    FATF: US largely complacent with virtual currency regulations

    The Financial Action Task Force (FATF) has rated the U.S. “largely compliant” with its revised cr...

    FATF: US largely complacent with virtual currency regulations Explore More

    News

    Singapore Introduces Face Verification for National ID Service

    Not just authentication, but facial verification is mandatory for anyone who is using the nationa...

    Singapore Introduces Face Verification for National ID Service Explore More

    News

    US Attorneys Probe into Binance Money Laundering Violations

    US federal prosecutors have reportedly issued subpoenas to several hedge funds connected with Bin...

    US Attorneys Probe into Binance Money Laundering Violations Explore More

    News

    Singapore Government Discloses Modified Regulatory Measures for Stablecoins

    Singapore’s Central Bank has disclosed upgraded regulatory guidelines for stablecoins to keep cry...

    Singapore Government Discloses Modified Regulatory Measures for Stablecoins Explore More

    News

    Barclays Prohibits UK Clients from Sending Debit and Credit Payments to Binance

    Barclays has stopped UK customers from transferring funds to Binance after the Financial Conduct ...

    Barclays Prohibits UK Clients from Sending Debit and Credit Payments to Binance Explore More

    News

    Egypt Government to Establish Central Bank Unit for AML and CFT

    On Wednesday the cabinet approved a draft law amending some regulations within the Anti-Money Lau...

    Egypt Government to Establish Central Bank Unit for AML and CFT Explore More

    News

    Interpol Warns of the Rise in Romance Scams as Valentine’s Day Approaches

    According to the Interpol, there is a new investment scam on the rise that is targeting the datin...

    Interpol Warns of the Rise in Romance Scams as Valentine’s Day Approaches Explore More

    News

    New ultrasonic hack can manipulate your digital assistant

    Researchers are advising consumers about a new type of hack that has recently emerged. It involve...

    New ultrasonic hack can manipulate your digital assistant Explore More

    News

    Oman’s CMA Initiates Efforts to Improve Anti-Money Laundering Measures

    Oman’s Capital Market Authority is sharpening its focus on improving its anti-money laundering an...

    Oman’s CMA Initiates Efforts to Improve Anti-Money Laundering Measures Explore More

    News

    OCC, FDIC, & Fed Warn Banks of Significant Risks in the Crypto Industry

    Three US banking regulators, the Federal Reserve (Fed), Office of the Comptroller of the Currency...

    OCC, FDIC, & Fed Warn Banks of Significant Risks in the Crypto Industry Explore More

    News

    The UAE Hosts the Egmont Plenary to Promote Global Anti-Money Laundering Efforts

    The UAE Financial Intelligence Unit is hosting this year’s Egmont Plenary event, which is e...

    The UAE Hosts the Egmont Plenary to Promote Global Anti-Money Laundering Efforts Explore More

    News

    UK court orders crypto exchange to shut down after clients lose $2M

    In a recent statement, the U.K. government stated that 108 of their clients had lost a total of a...

    UK court orders crypto exchange to shut down after clients lose $2M Explore More

    News

    Gaming & Investment Firms in Malta Penalised with €4.6M for AML Failures

    The financial intelligence Analysis Unit has issued an annual report that shows that the total fi...

    Gaming & Investment Firms in Malta Penalised with €4.6M for AML Failures Explore More

    News

    Singapore’s Public Warned Against the Highly Volatile Crypto World

    Singapore’s financial regulators once again warn their public about the risks of the cryptocurren...

    Singapore’s Public Warned Against the Highly Volatile Crypto World Explore More

    News

    FinCEN and FDIC to Test the Effectiveness of Digital ID Verification Tools

    Two federal regulators – the FinCEN and FDIC have called for a ‘tech sprint’ to assess the ...

    FinCEN and FDIC to Test the Effectiveness of Digital ID Verification Tools Explore More

    News

    The UK’s NCA Establishes New Unit to Clamp Down on Corrupt Elites & Money Launderers

    The UK’s National Crime Agency (NCA) created a new unit with the aim to target and investigate co...

    The UK’s NCA Establishes New Unit to Clamp Down on Corrupt Elites & Money Launderers Explore More

    News

    A Ponzi Scheme of $2.7 Million Unleashed

    According to the U.S Department of Justice, a former attorney from Allentown was sentenced to six...

    A Ponzi Scheme of $2.7 Million Unleashed Explore More

    News

    Malaysia Leads Southeast Asian Peers in Implementing Anti-Money Laundering and Counter-Terrorism Financing Regulations

    Malaysian financial institutes are leading other South Asian countries in complying with anti-mon...

    Malaysia Leads Southeast Asian Peers in Implementing Anti-Money Laundering and Counter-Terrorism Financing Regulations Explore More

    News

    Japan Calls for Disclosure of Major Company Shareholders

    Japan’s Ministry of Justice will require firms to submit details of their major shareholders, als...

    Japan Calls for Disclosure of Major Company Shareholders Explore More

    News

    NSW Gambling Laws Increase Risks of Money Laundering, Says the State’s Crime Commission

    The New South Wales Crime Commission says that some of the state’s gambling laws have increased t...

    NSW Gambling Laws Increase Risks of Money Laundering, Says the State’s Crime Commission Explore More

    News

    FATF Urges Member Countries To Lead by Example in Implementing Travel Rule

    The global financial watchdog FATF has urged countries to implement the travel rule in the legisl...

    FATF Urges Member Countries To Lead by Example in Implementing Travel Rule Explore More

    News

    The Brussels Threatens Emirates with Sanctions for Illicit Financial Flow

    Think tank has ranked emirates to be the top destination for illicit financial activities. Brusse...

    The Brussels Threatens Emirates with Sanctions for Illicit Financial Flow Explore More

    News

    South Korea’s Largest Crypto Exchange Upbit Registers with KoFIU for AML

    Upbit is reportedly the first South Korean crypto exchange to register the Korean Financial Intel...

    South Korea’s Largest Crypto Exchange Upbit Registers with KoFIU for AML Explore More

    News

    Central Bank of Bangladesh Concerns Over Data Submission Delays and Abnormalities

    The Central Bank of Bangladesh has raised concerns over licensed bank dealers for late submission...

    Central Bank of Bangladesh Concerns Over Data Submission Delays and Abnormalities Explore More

    News

    Global regulators propose stricter scrutiny of derivatives clearers amidst deadlock with banks

    LONDON – Global regulators have suggested greater scrutiny of clearinghouses managing trill...

    Global regulators propose stricter scrutiny of derivatives clearers amidst deadlock with banks Explore More

    News

    Central Bank of UAE Penalized Exchange House Dhs504,000 for AML/CFT Breach

    UAE’s exchange house has weak measures to fight money laundering and terrorism financing and requ...

    Central Bank of UAE Penalized Exchange House Dhs504,000 for AML/CFT Breach Explore More

    Take the next steps to better security.

    Contact us

    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

    Contact us

    Request demo

    Get free access to our platform and try our products today.

    Get started