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

    us

    216.73.217.4

    Beware of Puppy Scams This Holiday Season – BBB

    Beware of Puppy Scams This Holiday Season - BBB

    The Better Business Bureau (BBB) has warned people to be cautious of online puppy scams, especially during the holiday season. As fake pet and puppy scams continue to increase, BBB says complaints continue to pour into the organization’s Scam Tracker. These complaints see a surge during the holiday season. 

    The BBB did a study and found out that over half of the reports show that consumers allegedly never received the pets they purchased especially regarding dog sales. The nonprofit organization encourages shoppers to educate themselves about the scams and be on a lookout for any signs of puppy scams online.

    The scam works by showing a cute puppy usually as a pop-up on a website. Once you show an interest in the pet, the scammers ask you to wire money through online payment services. The scammer then promises your puppy will be shipped right away but that never happens. 

    According to BBB, there are ways to protect yourself from the scam. If possible, you should inspect the pet yourself by arranging to meet with the seller. Always use a credit card in case if you do need to dispute the charges. Do an internet search for the picture of the pet under consideration and if the same picture appears on multiple websites, know that you are dealing with a fraud. Don’t fall for purchases at a discounted price. 

    Related Posts

    News

    Chinese regulators extend financial support to bring Hong Kong, Macau closer

    China’s financial regulators revealed an extensive plan to ease investments and cross-border tran...

    Chinese regulators extend financial support to bring Hong Kong, Macau closer Explore More

    News

    AGA Issues Updated AML Compliance Guidelines for the Gaming Industry

    American Gaming Association (AGA) launches the third edition of the Best Practices of AML Complia...

    AGA Issues Updated AML Compliance Guidelines for the Gaming Industry Explore More

    News

    AMLC Proposing Strict Monitoring Measures for FX Trading To Tackle Money Laundering

    The AMLChas increased the monitoring process on FX declarations. All the inbound and outbound cha...

    AMLC Proposing Strict Monitoring Measures for FX Trading To Tackle Money Laundering Explore More

    News

    Investment platforms on target of Criminals to Launder Stolen COVID Relief funds

    Sophisticated fraudsters with expert knowledge in tech are stealing the COVID-19 relief funds fro...

    Investment platforms on target of Criminals to Launder Stolen COVID Relief funds Explore More

    News

    Tesla CEO Elon Musk Accuses SEC of Leaking Information in Federal Investigation

    Tesla CEO Elon Musk has accused the SEC of leaking information about a federal investigation as a...

    Tesla CEO Elon Musk Accuses SEC of Leaking Information in Federal Investigation Explore More

    News

    Anti-Fraud Experts Advise the CBN to Reconsider its Decision to Ban Crypto

    One year after the Central Bank Nigeria (CBN), imposed a ban on digital currencies, anti-fraud ex...

    Anti-Fraud Experts Advise the CBN to Reconsider its Decision to Ban Crypto Explore More

    News

    New Crypto Regulations to be Followed by Korean Banks

    South Korea is increasing cryptocurrency regulations by making KYC verification necessary along w...

    New Crypto Regulations to be Followed by Korean Banks Explore More

    News

    The Nigerian Bar Association (NBA) Introduces Anti-Terrorist Financing, Anti-Money Laundering Laws

    Lawyers in Nigeria are being instructed to follow anti-money laundering and terrorist financing l...

    The Nigerian Bar Association (NBA) Introduces Anti-Terrorist Financing, Anti-Money Laundering Laws Explore More

    News

    Livestreaming Helps Shanghai Police Crack Money Laundering Case

    There has been an arrest of a live streamer by Shanghai police who had been tipped off by a live ...

    Livestreaming Helps Shanghai Police Crack Money Laundering Case Explore More

    News

    Binance’s Regulatory Setback in Singapore Shifts Attention to Middle East

    Binance, the world’s largest cryptocurrency exchange, withdrew its application for licence in Sin...

    Binance’s Regulatory Setback in Singapore Shifts Attention to Middle East Explore More

    News

    SEC Warns Wall Street to Enhance AML Systems

    US regulatory authority, the Security and Exchange Commission (SEC), warns Wall Street brokers of...

    SEC Warns Wall Street to Enhance AML Systems Explore More

    News

    Lloyds Bank Charged with £500K Fine for Breach of Financial Regulatory Standards

    Lloyds Bank corporate markets jersey received a fine of £498,000 in relation to the dealings with...

    Lloyds Bank Charged with £500K Fine for Breach of Financial Regulatory Standards Explore More

    News

    Cyberhack Discloses Data on Over 600,000 Medicare Beneficiaries

    A data breach in May 2023 exposed the personal information of 612,000 Medicare beneficiaries, inc...

    Cyberhack Discloses Data on Over 600,000 Medicare Beneficiaries Explore More

    News

    CFTC Charges South African Pool Operator for BTC Fraud Worth $1.7 Billion

    CTFC charges a South African pool operator Steynberg for the largest fraud case in the region inv...

    CFTC Charges South African Pool Operator for BTC Fraud Worth $1.7 Billion Explore More

    News

    Google plans to conduct identity verification of advertisers

    Google stated in a blog post on Thursday that it will soon require all advertisers to verify thei...

    Google plans to conduct identity verification of advertisers Explore More

    News

    Coinbase Agrees to $100Million Settlement with NYDFS for AML Violations

    Coinbase, The American cryptocurrency exchange platform, has agreed to pay $100 million in a sett...

    Coinbase Agrees to $100Million Settlement with NYDFS for AML Violations Explore More

    News

    Bank of England Introduces New Regulatory Approach for Crypto

    The Bank of England is formulating the UK’s first regulatory framework for crypto assets and stat...

    Bank of England Introduces New Regulatory Approach for Crypto Explore More

    News

    Livestreaming Helps Shanghai Police Crack Money Laundering Case

    There has been an arrest of a live streamer by Shanghai police who had been tipped off by a live ...

    Livestreaming Helps Shanghai Police Crack Money Laundering Case Explore More

    News

    Data Breach Exposes 515,000 IDs, More Cases of Synthetic ID Fraud to be Expected?

    Hackers broke into the servers at the International Committee of the Red Cross and accessed perso...

    Data Breach Exposes 515,000 IDs, More Cases of Synthetic ID Fraud to be Expected? Explore More

    News

    Insurance and Pension Sector in Zimbabwe Progressing in Anti-Money Laundering Efforts

    Both sectors in Zimbabwe are prone to money laundering, and the first target of the authorities i...

    Insurance and Pension Sector in Zimbabwe Progressing in Anti-Money Laundering Efforts Explore More

    News

    New European Legislative Proposals to Transform the Digital Platforms

    A new act is proposed by the European Commission to enhance digital spaces. A new set of rules ha...

    New European Legislative Proposals to Transform the Digital Platforms Explore More

    News

    Reports Reveal NAB Contract Workers Received Little to No AML Training

    The disclosure follows AUSTRAC’s recent launch of a formal investigation into NAB earlier this mo...

    Reports Reveal NAB Contract Workers Received Little to No AML Training Explore More

    News

    Supreme People’s Court of China to Impose Severe Penalties for Financial Crimes

    China’s top courts are set to impose heavier punishments to prevent financial crimes and mitigate...

    Supreme People’s Court of China to Impose Severe Penalties for Financial Crimes Explore More

    News

    EU Lawmakers to Initiate Discussions on AML Laws for Bitcoin, Ethereum & More

    The EU’s parliament, commission, and council are set to initiate discussions on the issue of anti...

    EU Lawmakers to Initiate Discussions on AML Laws for Bitcoin, Ethereum & More Explore More

    News

    $320 Million Worth of Cryptocurrency Stolen in Wormhole Hack

    A recent hack on one of the most popular blockchain bridges linking Ethereum and Solana led to th...

    $320 Million Worth of Cryptocurrency Stolen in Wormhole Hack Explore More

    News

    Hong Kong Legislators Invite Coinbase to the Region Despite SEC Concerns

    Coinbase and other crypto exchanges have been invited to establish operations in Hong Kong; the r...

    Hong Kong Legislators Invite Coinbase to the Region Despite SEC Concerns Explore More

    News

    FATF Highlights the Increasing Risk of Trade-Based Money Laundering

    FATF- Financial Action Task Force is warning businesses of the risk they face regarding trade-bas...

    FATF Highlights the Increasing Risk of Trade-Based Money Laundering Explore More

    News

    Star Casino Faces Class Action for Anti-Money Laundering Failures

    The Star casino has been hit with a shareholder class action for its alleged non-compliance with ...

    Star Casino Faces Class Action for Anti-Money Laundering Failures Explore More

    News

    AUSTRAC Made to Take Back Seat as Australia Defies Global AML Regulations

    Australian Transaction Reports and Analysis Centre has taken Australia’s largest business to cons...

    AUSTRAC Made to Take Back Seat as Australia Defies Global AML Regulations Explore More

    News

    FINTRAC Warns of Online Gambling Platforms Being Utilized for Money Laundering

    Canada’s financial intelligence unit warns that illicit cash is being laundered through online ga...

    FINTRAC Warns of Online Gambling Platforms Being Utilized for Money Laundering Explore More

    News

    Blue Star Planet to Pay £620,000 for AML Failures Uncovered by Gambling Commission

    Blue Star Planet which was trading as 10Bet to pay £620,000 ($746,716) after it was found guilty ...

    Blue Star Planet to Pay £620,000 for AML Failures Uncovered by Gambling Commission Explore More

    News

    Turkey to Ban Cryptocurrency Payments to Avoid Financial Crime

    The Central Bank of Turkey is to ban the use of cryptocurrency payments by 30th April. This initi...

    Turkey to Ban Cryptocurrency Payments to Avoid Financial Crime Explore More

    News

    FATF Member, Saudi Arabia, Winning the World Money Laundering Race

    During a virtual meeting on Monday, the FATF supported Saudi Arabia to combat money laundering an...

    FATF Member, Saudi Arabia, Winning the World Money Laundering Race Explore More

    News

    Singapore Scammers Launder Money Through Online Gambling

    Singapore police seized US $736 million worth of cryptocurrencies and virtual assets from money l...

    Singapore Scammers Launder Money Through Online Gambling Explore More

    News

    Singaporean Regulatory Authority Imposes $7.8M Worth of AML Non-Compliance Fines

    The Monetary Authority of Singapore (MAS) has imposed $7.8m fines on financial sector businesses,...

    Singaporean Regulatory Authority Imposes $7.8M Worth of AML Non-Compliance Fines Explore More

    News

    Filipino crypto scammers are impersonating government officials for profit

    A Filipino finance entity warns against the supposed crypto Ponzi scheme Bitcoin Revolution, blam...

    Filipino crypto scammers are impersonating government officials for profit Explore More

    News

    UK Regulatory Authorities Warns Crypto Firms to Comply with Latest AML Obligations

    The UK regulatory department, Financial Conduct Authority (FCA), has warned cryptocurrency platfo...

    UK Regulatory Authorities Warns Crypto Firms to Comply with Latest AML Obligations Explore More

    News

    AUD 10 Billion Money Laundering Ring Caught in Australia, Further Highlighting the Country’s AML Failures

    AUD 10 billion ($6.5 billion) in global money laundering was allegedly uncovered in Sydney by the...

    AUD 10 Billion Money Laundering Ring Caught in Australia, Further Highlighting the Country’s AML Failures Explore More

    News

    Blue Star Planet to Pay £620,000 for AML Failures Uncovered by Gambling Commission

    Blue Star Planet which was trading as 10Bet to pay £620,000 ($746,716) after it was found guilty ...

    Blue Star Planet to Pay £620,000 for AML Failures Uncovered by Gambling Commission Explore More

    News

    Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually

    A joint report by media outlets has shown evidence of over AU$1 billion being laundered throughou...

    Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually Explore More

    News

    COVID-19 Vaccines at the Risk of being Illegally Obtained by Fraudsters

    There is nothing more awaited than the coronavirus vaccine this year. The international agencies ...

    COVID-19 Vaccines at the Risk of being Illegally Obtained by Fraudsters Explore More

    News

    EU Lawmakers to Initiate Discussions on AML Laws for Bitcoin, Ethereum & More

    The EU’s parliament, commission, and council are set to initiate discussions on the issue of anti...

    EU Lawmakers to Initiate Discussions on AML Laws for Bitcoin, Ethereum & More Explore More

    News

    Guyana Strengthens Judicial Officers Ability to Combat Financial Crime

    Guyana’s government started asset recovery training for the judicial officers to boost their capa...

    Guyana Strengthens Judicial Officers Ability to Combat Financial Crime Explore More

    News

    Beware: Vaccine-phishing scams have risen by 500 percent

    Vaccine-phishing scams have increased by 530 per cent, as stated by a new study by Unit 42, the P...

    Beware: Vaccine-phishing scams have risen by 500 percent Explore More

    News

    Thousands of NSW driver’s licenses exposed online in a data breach

    Last week, tens of thousands of NSW driver’s licenses were left exposed online. The breach was ac...

    Thousands of NSW driver’s licenses exposed online in a data breach Explore More

    News

    FATF issues new guidance on Digital Identity systems

    A guidance paper has been issued by the Financial Action Task Force (FATF) to assist governments,...

    FATF issues new guidance on Digital Identity systems Explore More

    News

    Coinbase Agrees to $100Million Settlement with NYDFS for AML Violations

    Coinbase, The American cryptocurrency exchange platform, has agreed to pay $100 million in a sett...

    Coinbase Agrees to $100Million Settlement with NYDFS for AML Violations Explore More

    News

    UK Regulatory Authorities Warns Crypto Firms to Comply with Latest AML Obligations

    The UK regulatory department, Financial Conduct Authority (FCA), has warned cryptocurrency platfo...

    UK Regulatory Authorities Warns Crypto Firms to Comply with Latest AML Obligations Explore More

    News

    Job Seekers Face Concerns of Identity Theft Through Fake Employment Scams

    Fake employment advertisements defrauded many job seekers with theft of money and personal detail...

    Job Seekers Face Concerns of Identity Theft Through Fake Employment Scams Explore More

    News

    Australia introduces new rules to tackle mobile identity theft

    Acma (Australian Communications and Media Authority) has introduced a new regulation to fight ide...

    Australia introduces new rules to tackle mobile identity theft Explore More

    News

    CBDC Rules to Be Introduced by IMF, World Bank, and G20 Countries

    The international financial authorities have teamed up with the Group of Twenty (G20) to create C...

    CBDC Rules to Be Introduced by IMF, World Bank, and G20 Countries Explore More

    News

    Rabobank Fined EUR 500K for Ineffective KYC Compliance

    The Dutch Central Bank (DNB) instructed Rabobank to enhance their CDD, transaction monitoring, an...

    Rabobank Fined EUR 500K for Ineffective KYC Compliance Explore More

    News

    ICAEW Calls for Professional Scepticism to Mitigate Money Laundering in UAE

    The Institute of Chartered Accountants in England and Wales (ICAEW) and the UAE’s Accountants &am...

    ICAEW Calls for Professional Scepticism to Mitigate Money Laundering in UAE Explore More

    News

    NAB, CBA Under Money Laundering Probe Yet Again

    Australia’s CBA and NAB are under regulatory scrutiny for providing correspondent banking service...

    NAB, CBA Under Money Laundering Probe Yet Again Explore More

    News

    Danske to face $2 billion fine for money laundering

    According to Jyske Bank, Danske will probably be fined around 13.5 billion kroner (around $2 bill...

    Danske to face $2 billion fine for money laundering Explore More

    News

    New South Wales (NSW) Government to Make Poker Machine Reforms after Victoria Introduces Strict Anti-Money Laundering Restrictions

    The New South Wales (NSW) government of Australia continues to pressure gambling companies to str...

    New South Wales (NSW) Government to Make Poker Machine Reforms after Victoria Introduces Strict Anti-Money Laundering Restrictions Explore More

    News

    Gambling Commission Fines Entain £17m for Social Responsibility & Anti-Money Laundering Failures

    Ladbrokes owner Entain has been fined £17m by the Gambling Commission for social responsibility a...

    Gambling Commission Fines Entain £17m for Social Responsibility & Anti-Money Laundering Failures Explore More

    News

    SFC Issues Warning on Unregulated Virtual Asset Platforms

    Binance has announced that stock tokens will no longer be available on its website for purchase a...

    SFC Issues Warning on Unregulated Virtual Asset Platforms Explore More

    News

    OCBC Fines Money Laundering Suspect $19.7million

    The Oversea-Chinese Banking Corporation (OCBC) has fined the individuals involved in Singapore’s ...

    OCBC Fines Money Laundering Suspect $19.7million Explore More

    News

    Seychelles Prosecutes First Money Laundering Case Against Elites from Pandora Papers

    Seychelles, known for being a tax haven, was recently removed from the EU’s blacklist and is purs...

    Seychelles Prosecutes First Money Laundering Case Against Elites from Pandora Papers Explore More

    News

    Livestreaming Helps Shanghai Police Crack Money Laundering Case

    There has been an arrest of a live streamer by Shanghai police who had been tipped off by a live ...

    Livestreaming Helps Shanghai Police Crack Money Laundering Case Explore More

    News

    Australia Lags Behind in Extending FATF’s AML/CFT Recommendations to DNFBPs

    Australia is sending a signal to welcome global financial criminals for business in its lawyers, ...

    Australia Lags Behind in Extending FATF’s AML/CFT Recommendations to DNFBPs Explore More

    News

    London’s Mayor Assures of the Strong Regulations Despite Brexit

    Bankers in the UK are looking towards the leniency in regulations and tax cuts due to Brexit. How...

    London’s Mayor Assures of the Strong Regulations Despite Brexit Explore More

    News

    New York man charged with trafficking credit card details

    According to a federal indictment, Vitalii Antonenko, 28, was alleged in the U.S District Court f...

    New York man charged with trafficking credit card details Explore More

    News

    Binance Tightens KYC Verification to Meet Regulatory Compliance

    Customers that fail to meet the new requirements will only be allowed to withdraw funds, close po...

    Binance Tightens KYC Verification to Meet Regulatory Compliance Explore More

    News

    Danish Financial Regulatory Authority Orders Betfair to Address Money Laundering Violations

    A subsidiary of Flutter Entertainment, Betfair International, has been sanctioned by the Danish f...

    Danish Financial Regulatory Authority Orders Betfair to Address Money Laundering Violations Explore More

    News

    Expanding Fraud in Digital Space—Florida’s Government Raises Awareness

    The Florida Department of Agriculture and Consumer Services issued a newsletter to alert people r...

    Expanding Fraud in Digital Space—Florida’s Government Raises Awareness Explore More

    News

    IMF Urges Philippines to Enhance AML Measures to be Removed from Grey List

    The International Monetary Fund (IMF) stated that the Philippines government should adopt an enha...

    IMF Urges Philippines to Enhance AML Measures to be Removed from Grey List Explore More

    News

    The Netherlands To House an EU-based Anti-Money Laundering Agency in the Hague

    The Netherlands is aiming to create a new anti-money laundering agency with the principles of the...

    The Netherlands To House an EU-based Anti-Money Laundering Agency in the Hague Explore More

    News

    UK to Mandate the Declaration of Crypto Holdings in Self-Assessment Tax Return Forms

    The UK government is looking to mandate the declaration of crypto holding in Self Assessment tax ...

    UK to Mandate the Declaration of Crypto Holdings in Self-Assessment Tax Return Forms 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

    Chinese Police Seize $124M Money Laundering Scam in Zunyi City

    The money laundering gang was able to conceal its fraudulent activities for a while by using 500 ...

    Chinese Police Seize $124M Money Laundering Scam in Zunyi City 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