Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

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

UK’s AML Regulations for Art Market Excludes Art Creators

The UK to implement new Anti-Money Laundering regulation to cover the art market from 10th June 2...

UK’s AML Regulations for Art Market Excludes Art Creators Explore More

News

Business Registry and FIAU Join Hands to Get Malta Off FATF Grey List

The Financial Intelligence Analysis Unit (FIAU) and Malta Business Registry (MBR) have signed an ...

Business Registry and FIAU Join Hands to Get Malta Off FATF Grey List Explore More

News

GFI Study Reveals Weak AML/CFT Measures in Latin America and the Caribbean

The latest study by Global Financial Integrity (GFI) revealed that the Caribbean and Latin Americ...

GFI Study Reveals Weak AML/CFT Measures in Latin America and the Caribbean Explore More

News

AUSTRAC Initiates Probe into Sportsbet and Bet365 over Money Laundering Suspicions

AUSTRAC launches investigations into gambling firms for suspicions of failing AML/CFT compliance,...

AUSTRAC Initiates Probe into Sportsbet and Bet365 over Money Laundering Suspicions Explore More

News

NGO Coalition Files a Complaint Against French Banks for Money Laundering Linked to Amazon Deforestation

The Non-Governmental Organisations (NGOs) have filed complaints against French banks BNP Paribas,...

NGO Coalition Files a Complaint Against French Banks for Money Laundering Linked to Amazon Deforestation Explore More

News

Bank of England fines Citigroup £44m Over Poor Financial Information

The Bank of England has fined the UK branch of the US bank, Citigroup, a record £44m because the ...

Bank of England fines Citigroup £44m Over Poor Financial Information Explore More

News

UAE to Demonstrate Effective Financial Crime Prevention to be Removed From FATF Gray List

The economic secretary of the UK recently stated (April 25th, 2023) that the United Arab Emirates...

UAE to Demonstrate Effective Financial Crime Prevention to be Removed From FATF Gray List Explore More

News

UK has Suffered Fraud and Cyber Crime Losses Worth £1.3 Billion in 2021

London incurred the highest amount of losses to cybercrime and fraud in the first half of 2021, a...

UK has Suffered Fraud and Cyber Crime Losses Worth £1.3 Billion in 2021 Explore More

News

Crypto Bank Anchorage Has Inadequate AML Measures, Says US Federal Regulator

A US federal regulator has said that the first federally-chartered digital asset bank Anchorage D...

Crypto Bank Anchorage Has Inadequate AML Measures, Says US Federal Regulator Explore More

News

CBUAE Cancels Registration of Insurance Broker for AML Non-compliance

The Central Bank of the UAE (CBUAE) has cancelled Al Fazaa’s registration as an insurance a...

CBUAE Cancels Registration of Insurance Broker for AML Non-compliance Explore More

News

Financial Fraud Alerts in the UK are Most Prevalent in Crypto Firms, Reports FCA

FCA has labeled crypto as the top sector for financial scam warnings in the UK.  As of now, there...

Financial Fraud Alerts in the UK are Most Prevalent in Crypto Firms, Reports FCA 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

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

The State Bank of Vietnam Demands More Freedom and Power to be Granted to the Anti-Money Laundering Bureau

The State Bank of Vietnam (SBV) requested the government to enhance security by providing more fr...

The State Bank of Vietnam Demands More Freedom and Power to be Granted to the  Anti-Money Laundering Bureau Explore More

News

FATF Discloses Outcomes of October Plenary Meeting

The international regulatory authority, Financial Action Task Force (FATF), concluded its fourth ...

FATF Discloses Outcomes of October Plenary Meeting Explore More

News

South Korea Unlikely to Legislate Crypto Regulations Before the U.S – Says FSC

South Korea’s Financial Services Commission focuses the cryptocurrency legislation. According to ...

South Korea Unlikely to Legislate Crypto Regulations Before the U.S –  Says FSC Explore More

News

Man arrested for money laundering offenses related to COVID-19

A 39-year-old Singaporean man has been apprehended for his suspected involvement in money launder...

Man arrested for money laundering offenses related to COVID-19 Explore More

News

ECOWAS Partners with Interpol to Tackle Money Laundering

ECOWAS (Economic Community of West African States) partners with INTERPOL (International Criminal...

ECOWAS Partners with Interpol to Tackle Money Laundering Explore More

News

Bank of Valletta Fined EUR 2.6 Million for UBOs Reporting Failure

FIAU imposed a penalty of EUR 2.6 million on the Bank of Valletta for failing to report Beneficia...

Bank of Valletta Fined EUR 2.6 Million for UBOs Reporting Failure Explore More

News

GBA to Organize Two-day Training Workshop for Addressing AML and CFT Concerns

GBA concluded a workshop on AML and terrorist financing concerns to avoid any possible threats of...

GBA to Organize Two-day Training Workshop for Addressing AML and CFT Concerns Explore More

News

Dubai Jails 9 and Fines Over Dh15 Million for Money Laundering

Dubai courts have issued prison sentences to 9 offenders for money laundering. The Emirates conti...

Dubai Jails 9 and Fines Over Dh15 Million for Money Laundering Explore More

News

Europol Releases First Financial and Economic Crime Report

Europol has published its first-ever threat assessment report on financial and economic crimes, h...

Europol Releases First Financial and Economic Crime Report Explore More

News

MAS Ramps Up Efforts Against Financial Crimes With the Help of Data Analytics

Singapore’s central bank has revealed in a report on Wednesday that financial criminals will be p...

MAS Ramps Up Efforts Against Financial Crimes With the Help of Data Analytics Explore More

News

Face Detection Tool to Fight Bots Under Trial by Facebook

Facebook is currently battling a $35 billion class-action lawsuit for alleged misuse of facial re...

Face Detection Tool to Fight Bots Under Trial by Facebook Explore More

News

The Bicycle Hotel & Casino Fined $500K For Violating AML Laws

The Bicycle Hotel and Casino will be paying $500K in fine as it failed to report Currency Transac...

The Bicycle Hotel & Casino Fined $500K For Violating AML Laws Explore More

News

FMA Blacklists Krypto Security, Bay Exchange, and CTRL Investments Limited

New Zealand’s FMA has warned investors against services and products being offered by unauthorize...

FMA Blacklists Krypto Security, Bay Exchange, and CTRL Investments Limited Explore More

News

UAE Strengthens AML Measures to Bolster Virtual Asset Framework

The UAE’s anti-money laundering and counter-terrorism financing department stated it continues bo...

UAE Strengthens AML Measures to Bolster Virtual Asset Framework Explore More

News

New York Federal Reserve Sued by Puerto Rican Bank For Blocking Service in Venezuela

A Puerto Rican bank has sued the New York Federal Reserve on 25th July for suspending their acces...

New York Federal Reserve Sued by Puerto Rican Bank For Blocking Service in Venezuela Explore More

News

MAS Finalises New Data-sharing Platforms for the Banking Sector

MAS has developed a new platform that will allow banks to securely share information and warn eac...

MAS Finalises New Data-sharing Platforms for the Banking Sector Explore More

News

AML Council to Impose Sanctions on Property Dealers for Non-compliance

The Philippines’s Anti-Money Laundering Council (AMLC) is all set to impose sanctions and fines o...

AML Council to Impose Sanctions on Property Dealers for Non-compliance Explore More

News

New Zealand’s FMA Issues New ID Verification Guideline

A new explanatory note has been issued by New Zealand identifying the sources of information that...

New Zealand’s FMA Issues New ID Verification Guideline Explore More

News

ACMA Introduces New Policies to Combat SIM-Swapping Scams at Telcos

New policies have been introduced by ACMA to prevent SIM-Swapping attack for Telcos to protect us...

ACMA Introduces New Policies to Combat SIM-Swapping Scams at Telcos Explore More

News

A Trust Company Penalised for Opening a Doorway to Money Laundering

A team of accountants and economists have been fined by a court in Channel Island for neglecting ...

A Trust Company Penalised for Opening a Doorway to Money Laundering Explore More

News

Canadian financial watchdog geared up for FATF compliance

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) plans on closely regul...

Canadian financial watchdog geared up for FATF compliance Explore More

News

Crypto exchange owner admits laundering $1.8M in online auctions fraud

Vlad-Calin Nistor and 14 other accused, including the owner of a car wash, have all entered guilt...

Crypto exchange owner admits laundering $1.8M in online auctions fraud Explore More

News

‘Businesses need to brace for Iranian Cyberattacks’ – warns Homeland Security

The news of the assassination of Iranian military commander, Qaem Soleimani, is all over the medi...

‘Businesses need to brace for Iranian Cyberattacks’ – warns Homeland Security 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

The FATF Gives The Philippines 2-3 Months to Address Remaining Deficiencies

Chuchi G. Fonacier, Deputy Governor of the BSP, said 4 of the 8 remaining Financial Action Task F...

The FATF Gives The Philippines 2-3 Months to Address Remaining Deficiencies Explore More

News

FCA Puts its Foot Down Against Money laundering in Banking Sector

Financial Conduct Authority, FCA, is taking action against money laundering in the banking and fi...

FCA Puts its Foot Down Against Money laundering in Banking Sector Explore More

News

Financial Inclusion Group Proposes User-centric Digital ID, Biometric KYC Policy Model

According to the AFI model, digital IDs and biometric KYC verification must be deployed by busine...

Financial Inclusion Group Proposes User-centric Digital ID, Biometric KYC Policy Model Explore More

News

The UK Introduces Beneficial Ownership Register for Overseas Entities

The implementation of the UK government’s Economic Crime (Transparency and Enforcement) Bill has ...

The UK Introduces Beneficial Ownership Register for Overseas Entities Explore More

News

U.K Accelerates New Plans to Crack Down on Foreign Money Laundering Activities

The U.K plans to crack down on money laundering activities, legislate new laws to register foreig...

U.K Accelerates New Plans to Crack Down on Foreign Money Laundering Activities 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

COVID at EURO 2020 Reinforced the Need for Digital COVID Pass

With 2 infected players infiltrating the entire stadium, many are fearing the spread of COVID-19 ...

COVID at EURO 2020 Reinforced the Need for Digital COVID Pass 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

Caterina Giorgi Demands Age Verification Laws for Online Alcohol Businesses

Caterina Giorgi, CEO of the Foundation for Alcohol Research and Education (FARE), has highlighted...

Caterina Giorgi Demands Age Verification Laws for Online Alcohol Businesses Explore More

News

CSSF Imposed a €226,000 Fine on Maitland Over AML Compliance Failure

Maitland Luxembourg SA received a penalty of €226,000 over anti-money laundering and customer due...

CSSF Imposed a €226,000 Fine on Maitland Over AML Compliance Failure Explore More

News

PCMLTFA Update: FINTRAC Announces Flexible Compliance Approach

On May 28, 2021, FINTRAC announced changes in Canada’s anti-money laundering regime under t...

PCMLTFA Update: FINTRAC Announces Flexible Compliance Approach Explore More

News

ACRA Cancels Registration of Company for AML/CFT Failures

The Accounting and Corporate Regulatory Authority (ACRA) has revoked the registration of a compan...

ACRA Cancels Registration of Company for AML/CFT Failures Explore More

News

Singapore Seizes $2 Billion Worth of Assets in Money Laundering Investigation

Singaporean regulatory authorities officials accused lax immigration policies of large inflows of...

Singapore Seizes $2 Billion Worth of Assets in Money Laundering Investigation Explore More

News

African Federal Government Urges Collaboration to Combat Money Laundering and Terrorist Financing

The African Federal Government stressed the urgent teamwork needed to combat money laundering, te...

African Federal Government Urges Collaboration to Combat Money Laundering and Terrorist Financing Explore More

News

Regulators Criticise Deutsche Bank over Forex Mis-selling Probe

ECB and BaFin have told Deutsche Bank that they are “not satisfied” with its probe into mis-selli...

Regulators Criticise Deutsche Bank over Forex Mis-selling Probe 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

News

NCA Seizes Gold Bars Worth £650,000 from Money Laundering Network

The National Crime Agency has found a forfeiture order for 15 gold bars that are worth £650,000. ...

NCA Seizes Gold Bars Worth £650,000 from Money Laundering Network 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

“Pension Fraud Hits £1.8 Million so far in 2021”, National Reporting Centre

National Reporting Centre for fraud and cybercrime has reported £1.8 million has already been los...

“Pension Fraud Hits £1.8 Million so far in 2021”, National Reporting Centre Explore More

News

FCA Under Pressure for Compliance and Authorisation Delays

The FCA is being approached by regulatory experts due to backlogs in the provision of regulatory ...

FCA Under Pressure for Compliance and Authorisation Delays Explore More

News

FIU to Audit Crypto Exchanges, Aiming to Reduce Money Laundering

Financial Intelligence Unit under Financial Services Commission to audit Korea’s cryptocurrency e...

FIU to  Audit Crypto Exchanges, Aiming to Reduce Money Laundering Explore More

News

AMLA Adds New Protections and Financial Incentives for US Whistleblowers

Anti Money Laundering Act 2020, has amended the recently enacted AML whistleblower improvement ac...

AMLA Adds New Protections and Financial Incentives for US Whistleblowers Explore More

News

Canada Broadens Scope of Anti-Money Laundering and Terrorist Financing Rules

After Prime Minister Justin Trudeau invoked the Emergencies Act on Monday, 14th February, the Dep...

Canada Broadens Scope of Anti-Money Laundering and Terrorist Financing Rules Explore More

News

New US Legislation Implemented to Enhance Supervision of Cryptocurrency Transactions

US lawmakers introduced a new bill, the “Off-Chain Digital Commodity Transaction Reporting Act,” ...

New US Legislation Implemented to Enhance Supervision of Cryptocurrency Transactions Explore More

News

Binance Expands Footprint in Europe as it Acquires License to Operate in Sweden

The Swedish financial supervisory authority (FSA) allowed Binance to operate in the country, whic...

Binance Expands Footprint in Europe as it Acquires License to Operate in Sweden Explore More

News

United Nations Ranks Kenya at Position 24 in the Dirty Money Business

Every year, the United Nations conducts surveys on how the countries are performing. One of the U...

United Nations Ranks Kenya at Position 24 in the Dirty Money Business Explore More

News

South Africa Earmarked R265 Million to Get Off FATF’s Greylist

Finance Minister Enoch Godongwana announced on Tuesday that allocating R265 Million is one of sev...

South Africa Earmarked R265 Million to Get Off FATF’s Greylist Explore More

News

Philippine Banks Struggle to Comply with AML Regulations

Philippian banks and financial institutions are struggling with compliances regarding the anti-mo...

Philippine Banks Struggle to Comply with AML Regulations Explore More

News

Californian man apprehended in Moorpark ID theft case

A 37-year-old man in the Californian city of Bakersfield was arrested on Wednesday on suspicion o...

Californian man apprehended in Moorpark ID theft case Explore More

News

Equifax Survey shows Britain Prefers Biometric Verification

Credit reporting agency, Equifax, reports that Brits are much more open to adopting biometric aut...

Equifax Survey shows Britain Prefers Biometric Verification Explore More

News

G-20 impels countries to adopt tough FATF Regulations on Cryptocurrencies

Bankers and finance ministers in the G-20 (Group of Twenty) are urging for greater acceptance of ...

G-20 impels countries to adopt tough FATF Regulations on Cryptocurrencies Explore More

News

Financial Watchdogs in South Korea Add Guidelines for Crypto Transactions

Financial Watchdogs in South Korea will now oversee the activities regarding crypto in the countr...

Financial Watchdogs in South Korea Add Guidelines for Crypto Transactions Explore More

News

UK has Suffered Fraud and Cyber Crime Losses Worth £1.3 Billion in 2021

London incurred the highest amount of losses to cybercrime and fraud in the first half of 2021, a...

UK has Suffered Fraud and Cyber Crime Losses Worth £1.3 Billion in 2021 Explore More

News

NAB, Largest Casinos Operators Caught in AUSTRAC’s Wrath

National Australia Bank (NAB) and the two largest casino operators in Australia are under investi...

NAB, Largest Casinos Operators Caught in AUSTRAC’s Wrath Explore More

News

LifeLabs Hit By a Data Breach Affecting Personal Information of 15 Million People

Canadian laboratory testing company, LifeLabs, disclosed on Tuesday that it had been a victim of ...

LifeLabs Hit By a Data Breach Affecting Personal Information of 15 Million People 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