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

    54.167.32.123

    ChatBooks notifies users of the data breach after data sold on the dark web

    chatbooks

    ChatBooks has recently disclosed the data breach following a cyber attack on its system that resulted in stolen information of users. The stolen data of 15 million users is now available on the dark web for sale.

    ChatBooks is the photo print service that creates photo books using Facebook and Instagram social media accounts. This breach is the part of the data breaches done by a group of hackers that is now selling over 73 million user records from 11 different companies.

    Earlier this week, ZeroFox, cyber intelligence firms informed BleepingComputer that Shiny Hunters was selling databases for photo print service ChatBooks, meal kit delivery service HomeChef, and news source for higher education Chronicle.com. 

    In these three data breaches, around 26 million accounts are being sold at different initial prices ranging between $1,500 and $2,500 for every database. However, the prices of ChatBooks’ records are changed to $3500.

    After receiving the report on these breaches, ChatBooks started notifying their users of the breach.

    Related Posts

    News

    Uganda Remains Greylisted by FATF for Money Laundering

    There will be no change to Uganda’s status on the “grey list” due to the countr...

    Uganda Remains Greylisted by FATF for Money Laundering Explore More

    News

    UK Exposed to Significant Trade-based Money Laundering Risks Post-Brexit

    Risks related to trade-based money laundering in the UK are expected in the upcoming years, accor...

    UK Exposed to Significant Trade-based Money Laundering Risks Post-Brexit Explore More

    News

    Sberbank Warns Russians; Cybercrime Cost the Nation $49bn in 2020

    According to Russia’s largest state-owned bank, Sberbank, the total amount the citizens along wit...

    Sberbank Warns Russians; Cybercrime Cost the Nation $49bn in 2020 Explore More

    News

    Danske Bank Expecting Huge Profit Rebound as Money Laundering Case Ends

    Danske Bank expects a massive rebound in earnings this year, 2023, after the closure of the money...

    Danske Bank Expecting Huge Profit Rebound as Money Laundering Case Ends Explore More

    News

    Gibraltar financial watchdog issues warnings for four crypto sites

    The Gibraltar Financial Services Commission, or GFSC, on June 5th, issued four public warnings to...

    Gibraltar financial watchdog issues warnings for four crypto sites Explore More

    News

    Over Dh3 billion Confiscated from Firms violating AML Laws in UAE

    The UAE has plans to take a strict stance on firms operating in the region over money laundering ...

    Over Dh3 billion Confiscated from Firms violating AML Laws in UAE Explore More

    News

    Europol and EU Member States Launch Operation Targeting Assets of Sanctioned Entities

    Europol and EU member states along with Eurojust and Frontex have launched Operation Oscar to ass...

    Europol and EU Member States Launch Operation Targeting Assets of Sanctioned Entities Explore More

    News

    Taiwan and Singapore Strengthen AML Regulations for Virtual Asset Providers and Banks

    Taiwan and Singapore enhance Anti-Money Laundering (AML) regulations for virtual asset service pr...

    Taiwan and Singapore Strengthen AML Regulations for Virtual Asset Providers and Banks Explore More

    News

    Increasing Incidents of Fraud Becoming a Threat to UK’s National Security: UK Finance

    Automated systems prevented approximately 736 million pounds ($1 billion) from being stolen throu...

    Increasing Incidents of Fraud Becoming a Threat to UK’s National Security: UK Finance Explore More

    News

    FBI Warns of Tech Support Scammers Compromising Financial Accounts

    The Boston Division of the Federal Bureau of Investigation (FBI) has warned of an increase in num...

    FBI Warns of Tech Support Scammers Compromising Financial Accounts Explore More

    News

    Former US Bank Risk Officer fined for AML oversight

    Michael LaFontaine, former chief risk officer at U.S. Bank has been imposed a fine of $450,000 by...

    Former US Bank Risk Officer fined for AML oversight Explore More

    News

    Bank of Ghana to Introduce Digital Currency in ‘Near Future’

    The Governor of the West African nation’s central bank, Ernest Addison, announced the news of Gha...

    Bank of Ghana to Introduce Digital Currency in ‘Near Future’ 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

    China’s digital yuan to be tested by 19 firms including McDonald’s and Starbucks

    Starbucks and McDonald’s are among 19 businesses that will test China’s new digital c...

    China’s digital yuan to be tested by 19 firms including McDonald’s and Starbucks Explore More

    News

    Money Laundering in Ireland Skyrockets as Criminals Move Online

    The cases of money laundering in Ireland has more than doubled last year and now it has spiked si...

    Money Laundering in Ireland Skyrockets as Criminals Move Online Explore More

    News

    US Rated as The Most Secretive Financial Jurisdiction in the World

    The US has been ranked the most secretive financial jurisdiction in the world due to deterioratio...

    US Rated as The Most Secretive Financial Jurisdiction in the World 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

    FinCEN Highlights That AML/CFT Regulation Requires Transformation to Fight Modern Crimes

    The acting director of FinCEN has highlighted the fact that the existing AML/CFT regulatory frame...

    FinCEN Highlights That AML/CFT Regulation Requires Transformation to Fight Modern Crimes Explore More

    News

    Türkiye Removed From Gray List, India Recognized for Its AML Efforts, and Kuwait Urged to Have Better Money Laundering Control Measures: FATF Updates

    On Friday, an international financial watchdog committed to securing the global economic system a...

    Türkiye Removed From Gray List, India Recognized for Its AML Efforts, and Kuwait Urged to Have Better Money Laundering Control Measures: FATF Updates 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

    Victor Fredung Warns Businesses about the Rising Cybercrimes During Halloween

    Halloween is one of the most awaited festivals throughout the year. While people plan different t...

    Victor Fredung Warns Businesses about the Rising Cybercrimes During Halloween Explore More

    News

    SEC Files Money Laundering Complaint Against Silverlion

    The Security Exchange Commission (SEC) filed a case against Silverlion Livestock Trading Corporat...

    SEC Files Money Laundering Complaint Against Silverlion Explore More

    News

    Latvian State Police Bust a Major Money Laundering Ring

    Latvian State Police has identified and busted a huge criminal gang involved in money laundering....

    Latvian State Police Bust a Major Money Laundering Ring 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 Warns 12,000 Victims of Government Hacks

    In just three months, from July to September 2019, Google sent out 12,000 warnings to people who ...

    Google Warns 12,000 Victims of Government Hacks Explore More

    News

    Facial Recognition Market to Grow 12.5% Annually Through 2024

    According to a new report by Mordor Intelligence, the facial recognition market is expected to gr...

    Facial Recognition Market to Grow 12.5% Annually Through 2024 Explore More

    News

    Consumers Lost €15.6M to Impersonation, Investment, and Romance Scams

    Approximately 70% of Irish consumers have been targeted by some form of identity scam, according ...

    Consumers Lost €15.6M to Impersonation, Investment, and Romance Scams Explore More

    News

    MGA to Introduce Detailed Player Protection Guidelines for Responsible Gambling

    Malta Gaming Authority is set to introduce player protection guidelines after being placed on the...

    MGA to Introduce Detailed Player Protection Guidelines for Responsible Gambling Explore More

    News

    Local Election Officials’ Emails Could be at risk for phishing attempts

    Cybersecurity firm Area 1 found 666 of 10,000 election workers used personal email accounts Accor...

    Local Election Officials’ Emails Could be at risk for phishing attempts Explore More

    News

    11 Jailed in Saudi Arabia for Laundering $2.7 Billion

    Saudi Arabia has jailed and fined 11 individuals SR62.5 million for money laundering. The group l...

    11 Jailed in Saudi Arabia for Laundering $2.7 Billion Explore More

    News

    China Pledges “Zero Tolerance” for Financial Fraud

    Top financial regulators in China pledged to introduce stricter controls following the recent dis...

    China Pledges “Zero Tolerance” for Financial Fraud Explore More

    News

    US Treasury Hits Bittrex with $53 Million Fine Over Sanctions Violations

    The US Treasury Department has imposed a $53 million fine on Bittrex for violating sanctions and ...

    US Treasury Hits Bittrex with $53 Million Fine Over Sanctions Violations Explore More

    News

    China Introduces 5-Point Strategy to Enforce Crypto AML Measures

    China’s newly appointed governor of the Central Bank emphasised the AML regulations to safeguard ...

    China Introduces 5-Point Strategy to Enforce Crypto AML Measures Explore More

    News

    Sri Lanka Central Bank to Take Criminal Action Against Suspects of $47 Million Crypto Scam

    The Central Bank of Sri Lanka is considering criminally prosecuting operators of a Sports Chain c...

    Sri Lanka Central Bank to Take Criminal Action Against Suspects of $47 Million Crypto Scam 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

    B.C. Real Estate Company Fined $230K for Multiple AML Violations

    Nu Stream Realty Inc. has been fined $230,423 for failure to comply with federal Anti-Money Laund...

    B.C. Real Estate Company Fined $230K for Multiple AML Violations Explore More

    News

    Sri Lankan AMLO Fines a Bank and Two Finance Firms for Non-Compliance

    Approximately two million rupees worth of fines were imposed on three financial institutions in S...

    Sri Lankan AMLO Fines a Bank and Two Finance Firms for Non-Compliance Explore More

    News

    France Ranked Among Countries with Effective Measures to Tackle Financial Fraud

    The latest FATF report ranks France among countries that have effective measures in combating fin...

    France Ranked Among Countries with Effective Measures to Tackle Financial Fraud Explore More

    News

    Amendments in UK Supervision Laws Enhance Risk of Money Laundering

    Accounting bodies have warned that changes in the UK supervision of AML compliance regulations wi...

    Amendments in UK Supervision Laws Enhance Risk of Money Laundering Explore More

    News

    A European Money-Laundering Network Captured by French National Gendarmerie

    A money-laundering network in France was under investigation for 18 months by French National Gra...

    A European Money-Laundering Network Captured by French National Gendarmerie Explore More

    News

    ACCC Calls for Heavy Penalties to Make Tech Giants Scam-free

    The Australian Competition and Consumer Commission (ACCC) has demanded severe penalties linked to...

    ACCC Calls for Heavy Penalties to Make Tech Giants Scam-free Explore More

    News

    Australian Federal Police to Establish a Cryptocurrency Unit to Combat Money Laundering

    AFP rolled out a dedicated crypto unit to combat monetary scams by fraudsters. According to AFP, ...

    Australian Federal Police to Establish a Cryptocurrency Unit to Combat Money Laundering Explore More

    News

    Singapore Under High Scrutiny Amid Money Laundering Scandal

    Singapore, an immaculate business hub, is under fire for one of the largest money laundering case...

    Singapore Under High Scrutiny Amid Money Laundering Scandal Explore More

    News

    United Kingdom watchdog puts pressure on Deutsche bank

    According to the Financial Times, the United Kingdom financial regulator has censured the Deutsch...

    United Kingdom watchdog puts pressure on Deutsche bank Explore More

    News

    Court Filing Reveals that Hundreds of Roblox users Are Laundering Money Using In-Game Currency

    Roblox, one of the popular video game platforms having over 58 million users, is being used to la...

    Court Filing Reveals that Hundreds of Roblox users Are Laundering Money Using In-Game Currency Explore More

    News

    EU to Introduce Uniform Legal Framework for Crypto Assets

    The EU is negotiating on new rules for introducing a uniform legal framework for crypto assets wi...

    EU to Introduce Uniform Legal Framework for Crypto Assets Explore More

    News

    G20 regulator warns countries to alleviate risks of Libra-like stablecoins

    The Financial Stability Board (FSB) has alerted national regulators to gauge standards and tackle...

    G20 regulator warns countries to alleviate risks of Libra-like stablecoins 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

    Court Filing Reveals that Hundreds of Roblox users Are Laundering Money Using In-Game Currency

    Roblox, one of the popular video game platforms having over 58 million users, is being used to la...

    Court Filing Reveals that Hundreds of Roblox users Are Laundering Money Using In-Game Currency Explore More

    News

    EU Removes Iraq From List of High-Risk Money Laundering Countries

    Iraq has been de-listed from the EU’s list of high-risk countries for money laundering and terror...

    EU Removes Iraq From List of High-Risk Money Laundering Countries Explore More

    News

    Kenya Flags Betting Jackpots as Possible Avenues for Money Laundering

    Kenya has flagged the mega jackpots paid to the punters in the country as the possible avenues fo...

    Kenya Flags Betting Jackpots as Possible Avenues for Money Laundering Explore More

    News

    EBA Report Uncovers Risks of Money Laundering & Terrorist Financing Associated With Payment Institutions

    The European Banking Authority (EBA) published findings on money laundering and terrorism financi...

    EBA Report Uncovers Risks of Money Laundering & Terrorist Financing Associated With Payment Institutions 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

    El Salvador’s Adoption of Bitcoin as Legal Tender Raises ML/TF Risks

    El Salvador has become the first country to accept Bitcoin as a legal tender.  On 8 June 2021, El...

    El Salvador’s Adoption of Bitcoin as Legal Tender Raises ML/TF Risks Explore More

    News

    Ukraine to Scale-up Fight Against Financial Crimes

    Ukraine’s Cabinet of Ministers has approved a plan that will strengthen the measures to prevent f...

    Ukraine to Scale-up Fight Against Financial Crimes Explore More

    News

    FATF to Blacklist Myanmar Over Money Laundering Concerns

    Myanmar faces a blacklisting threat by a FATF because of AML compliance failure and weak regulati...

    FATF to Blacklist Myanmar Over Money Laundering Concerns Explore More

    News

    Australian Federal Police to Establish a Cryptocurrency Unit to Combat Money Laundering

    AFP rolled out a dedicated crypto unit to combat monetary scams by fraudsters. According to AFP, ...

    Australian Federal Police to Establish a Cryptocurrency Unit to Combat Money Laundering Explore More

    News

    Deutsche Bank to Revise its Compliance and Risk Management Functions

    Deutsche Bank is working on reforming its compliance function and risk management measures. The b...

    Deutsche Bank to Revise its Compliance and Risk Management Functions Explore More

    News

    Homeland Security Wants Facial Recognition For All Entering or Leaving US

    The federal government is considering changing airport security in a major way. Facial recognitio...

    Homeland Security Wants Facial Recognition For All Entering or Leaving US Explore More

    News

    Hacker attempts to steal crypto via fake Google Chrome extensions

    A hacker is exploiting trust in renowned brands by creating fake cryptocurrency wallet extensions...

    Hacker attempts to steal crypto via fake Google Chrome extensions 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

    Palm Beach Art Dealer Charged With Money Laundering Through Fake Art

    South Florida federal court received a complaint accusing art dealer Daniel Elie Bouaziz of wire ...

    Palm Beach Art Dealer Charged With Money Laundering Through Fake Art Explore More

    News

    MBSB Bank to Implement BNM’s Requirements for Combating Financial Crimes

    Bank Negara Malaysia announced additional security measures for financial institutions to strengt...

    MBSB Bank to Implement BNM’s Requirements for Combating Financial Crimes Explore More

    News

    Albania’s Fight Against Money Laundering and Terrorist Financing Gains Traction

    Based on the Council of Europe’s MONEYVAL review report, published on June 21st, Albania ha...

    Albania’s Fight Against Money Laundering and Terrorist Financing Gains Traction Explore More

    News

    Ontario Labeled ‘Highly Vulnerable’ to Money Laundering Activities in Cullen Report

    The Canadian gambling sector is on its toes after Commissioner Austin Cullen’s report revealed in...

    Ontario Labeled ‘Highly Vulnerable’ to Money Laundering Activities in Cullen Report Explore More

    News

    Nigerian Parliament Strengthens AML/CTF Laws for Real Estate Industry

    Nigerian real estate regulatory authority to mandate businesses to comply with AML/CTF compliance...

    Nigerian Parliament Strengthens AML/CTF Laws for Real Estate Industry Explore More

    News

    Swedish Biggest Bank Hosts Active Account for PKK Terrorist Group

    According to a local media source, the most prominent Swedish bank, SEB (Skandinaviska Enskilda B...

    Swedish Biggest Bank Hosts Active Account for PKK Terrorist Group Explore More

    News

    UAE Confiscates Dh4.73 Bn Worth of Assets in Fight Against Financial Crimes

    In the past 12 months, the United Arab Emirates has seized assets worth Dh4.73 billion ($1.29bn) ...

    UAE Confiscates Dh4.73 Bn Worth of Assets in Fight Against Financial Crimes Explore More

    News

    11 Arrested for the First Money Laundering Case Using Digital Yuan

    Chinese security officials have arrested 11 suspects in the first Central Bank Digital Currency (...

    11 Arrested for the First Money Laundering Case Using Digital Yuan Explore More

    News

    Cyprus Aligns with EU Regulations by Adopting Strong AML/CFT Measures

    Cyprus has established a new digital registry and requires the businesses to identify their true ...

    Cyprus Aligns with EU Regulations by Adopting Strong AML/CFT Measures Explore More

    News

    Norway to Revive Travel by Introducing Vaccine Passports

    By the Summer of 2021, Norway plans to revive travel to and from the country as it joins the list...

    Norway to Revive Travel by Introducing Vaccine Passports Explore More

    News

    UBS to Restrict Credit Suisse Bankers After Takeover

    The bankers of Credit Suisse (CSGN.S) will be subjected to tighter regulations introduced by UBS ...

    UBS to Restrict Credit Suisse Bankers After Takeover 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