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

    FBI Warns About the Emerging Fraud Related to COVID-19 Vaccine

    covid-vaccine-news-image

    The Office of Inspector General, U.S Department of Health and Human Services, FBI, and Centers for Medicare & Medicaid Services is concerned about the surge of crimes and fraud with regard to COVID-19 vaccines. They are warning the public and relevant entities to now be cautious more than ever. 

    A number of complaints have been received by the FBI, HHS-OIG, and CMS about the fraudsters using COVID-19 vaccines to devise various schemes to defraud people. Fraudsters have been able to acquire personal information from people along with their money. These agencies are tirelessly working with law enforcement authorities to prevent all sorts of frauds. 

    The types of fraud that can occur are unsolicited emails claiming to be some official medical office or insurance company and will gather personal information for “vaccine registration”. Fraudsters can distribute fake vaccines to various hospitals as well as pharmacies while claiming this vaccine is approved by FDA. They can offer to sell vaccines through shipment/delivery and will claim payment of the deposit fee. They can pretend to be government officials gathering personal data of the people for vaccines.

    The fraudsters can also take money to put people on the waiting lists for the COVID-19 vaccine. The world is already in desperate need of a cure for such a lethal disease and criminals are exploiting their fears. 

    In order to fight these cybercrimes, the FBI has laid out some guidelines for citizens. They have warned about the rise in identity theft and have requested people to not give out their personal information to anyone at all including phishing emails. The citizens and companies are asked to use two-factor authentication, biometric authentication, or hardware tokens whenever possible. End-users and business organizations are made aware of the malware emails. The use of the FDA’s website is recommended for any vaccine-related updates. 

    Related Posts

    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

    Money Laundering and Drug Trafficking Account for Illicit Flow of US$ 1 Billion into Jamaica Annually

    Reports have highlighted that money laundering, drug trafficking, and cybercrimes account for the...

    Money Laundering and Drug Trafficking Account for Illicit Flow of US$ 1 Billion into Jamaica Annually Explore More

    News

    AML Program Risks Highlighted by the Pandora Papers Scandal

    Experts have advised compliance officers to divert their focus on EDD, CDD, and UBO verification ...

    AML Program Risks Highlighted by the Pandora Papers Scandal Explore More

    News

    NYDFS States Signature Bank’s Closure Was Not Linked to Crypto

    According to the head of NYDFS, the decision to close Signature Bank last month had nothing to do...

    NYDFS States Signature Bank’s Closure Was Not Linked to Crypto Explore More

    News

    IMF Urges Central Bank of Seychelles to Upgrade Transparency and AML Controls

    The Central Bank of Seychelles (CBS) has been advised by the International Monetary Fund (IMF) to...

    IMF Urges Central Bank of Seychelles to Upgrade Transparency and AML Controls Explore More

    News

    New Zealand Encounters Spike in Online Identity Theft

    Recent research of New Zealand’s financial market has shown a spike of 86 percent in identity fra...

    New Zealand Encounters Spike in Online Identity Theft Explore More

    News

    FATF Criticized Cash-Rich Germany Over Money Laundering Concerns

    FATF dealt a blow to Germany’s reputation, which considered itself high regarding its reput...

    FATF Criticized Cash-Rich Germany Over Money Laundering Concerns Explore More

    News

    Indiana Witnesses a Spike in Identity Theft and Data Breaches

    Covid19’s outburst has resulted in exponential growth in online banking, purchasing, and eC...

    Indiana Witnesses a Spike in Identity Theft and Data Breaches Explore More

    News

    UKGC Revoked IMME’s Licence for AML Non-compliance

    Licence of IMME was revoked by the UK Gambling Commission for not complying with the Anti-Money L...

    UKGC Revoked IMME’s Licence for AML Non-compliance Explore More

    News

    European Banking Authority Publishes Final Guidelines on Remote Customer Onboarding

    The European Banking Authority (EBA) has issued its final policies on remote customer onboarding ...

    European Banking Authority Publishes Final Guidelines on Remote Customer Onboarding Explore More

    News

    US Seizes 18 Crypto ATMs Bought With Fraudulent Loans

    US law enforcement has seized 18 cryptocurrency automated teller machines previously purchased vi...

    US Seizes 18 Crypto ATMs Bought With Fraudulent Loans Explore More

    News

    Regulators Seize First Republic Bank and Sell a Portion of Assets to JPMorgan

    Regulators seized First Republic Bank and sold a portion of its assets to JPMorgan Chase. This is...

    Regulators Seize First Republic Bank and Sell a Portion of Assets to JPMorgan Explore More

    News

    FCA Bans Crypto-Related Investments in the UK

    Financial Conduct Authority- FCA had proposed a ban on crypto-related investments in October 2020...

    FCA Bans Crypto-Related Investments in the UK Explore More

    News

    National Audit Office Plans to Review FCA’s Responsibilities

    The National Audit Office (NAO) plans to assess the Financial Conduct Authority (FCA)’s growing r...

    National Audit Office Plans to Review FCA’s Responsibilities Explore More

    News

    AFSA Amends AML/CFT Rules for Compliance with FATF Recommendations

    AFSA has introduced amendments to the AIFC Anti-Money Laundering and Counter-Terrorist Financing ...

    AFSA Amends AML/CFT Rules for Compliance with FATF Recommendations Explore More

    News

    US Court Sentences Nigerian FinTech Executives for Money Laundering Worth $167 Million

    The US Court jails the Fintech Executives of Nigeria over a Money Laundering Case comprising $167...

    US Court Sentences Nigerian FinTech Executives for Money Laundering Worth $167 Million Explore More

    News

    US Authorities Impose Anti-Money Laundering Crackdown on Offshore Lenders

    The US Financial Crimes Enforcement Network (FinCEN) threatened offshore lenders with Anti-Money ...

    US Authorities Impose Anti-Money Laundering Crackdown on Offshore Lenders Explore More

    News

    New Guidelines for Workers Will Deter Fraud in Nigeria’s Financial Sector – Says ASSBIFI

    As per the Association of Senior Staff of Banks, Insurance, and Financial Institutions (ASSBIFI),...

    New Guidelines for Workers Will Deter Fraud in Nigeria’s Financial Sector – Says ASSBIFI Explore More

    News

    AMLC Freezes Assets of 16 Groups Labeled as Terrorist Organizations

    The Anti-Money Laundering Council in the Philippines has frozen the accounts of 16 organizations ...

    AMLC Freezes Assets of 16 Groups Labeled as Terrorist Organizations Explore More

    News

    Economic uncertainty ‘a breeding ground for fraud and financial crime

    The FATF has warned that the Coronavirus outbreak has caused unparalleled challenges in the econo...

    Economic uncertainty ‘a breeding ground for fraud and financial crime 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

    FCA Spends $650K to Beef up its AML Control for the Crypto Industry

    FCA spends $670,000 on training cryptocurrency exchange staff along with strengthening AML requir...

    FCA Spends $650K to Beef up its AML Control for the Crypto Industry Explore More

    News

    Hong Kong further strengthens its Cryptocurrency regulations

    Paul Chan, the Financial Secretary of Hong Kong, stated that the country was considering to stren...

    Hong Kong further strengthens its Cryptocurrency regulations Explore More

    News

    Property Brokers in New Zealand Given Official Warning over AML/CFT Compliance

    An eighty-branch real estate agency in New Zealand, Property Brokers, has received their first fo...

    Property Brokers in New Zealand Given Official Warning over AML/CFT Compliance 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

    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

    Bank of Ghana Issues New Guidelines for AML and CTF

    The Bank of Ghana (BOG) has introduced new directives on Anti Money Laundering/Combating the Fina...

    Bank of Ghana Issues New Guidelines for AML and CTF Explore More

    News

    Deutsche Bank Subordinate DWS Fined $25 Million for AML Violations

    In the latest enforcement action, the Security Exchange Commission (SEC) has fined $25 million to...

    Deutsche Bank Subordinate DWS Fined $25 Million for AML Violations 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

    The Bahamas to Launch a Payment Card for Central Bank Digital Currency

    Bahamas’ Central Bank has joined hands with Mastercard and digital payment startup Island Pay to ...

    The Bahamas to Launch a Payment Card for Central Bank Digital Currency Explore More

    News

    European Parliament Members Adopt New Recommendations to fight Tax Fraud and Money Laundering

    The parliament members adopted a comprehensive set of regulations stemming from the previous reco...

    European Parliament Members Adopt New Recommendations to fight Tax Fraud and Money Laundering Explore More

    News

    UAE Imposes Fines Exceeding Dh115 Million to Combat Money Laundering in Q1 of 2023

    The UAE has imposed a monetary penalty of Dh115 million ($31.3M) in the first quarter (Q1) of 202...

    UAE Imposes Fines Exceeding Dh115 Million to Combat Money Laundering in Q1 of 2023 Explore More

    News

    Regional Watchdog Assesses the AML Protocols Followed by Liberia to Fight Money Laundering

    The Financial Intelligence Unit of Liberia has established the Inter-governmental Action Group Ag...

    Regional Watchdog Assesses the AML Protocols Followed by Liberia to Fight Money Laundering Explore More

    News

    Yemen Government Accused of Money Laundering by United Nations

    Monitors of U.N sanctions have accused Yemen’s government of corruption and money laundering. A r...

    Yemen Government Accused of Money Laundering by United Nations Explore More

    News

    UK’s FCA Warns Challenger Banks Over Inadequate AML Measures

    The UK’s main financial regulator has warned challenger banks to improve measures for fighting fi...

    UK’s FCA Warns Challenger Banks Over Inadequate AML Measures Explore More

    News

    “Crypto Should Be Regulated, Not Prohibited”, Says ECB Vice President

    After his statement in May that declared cryptocurrencies as a risky investment, the Vice Preside...

    “Crypto Should Be Regulated, Not Prohibited”, Says ECB Vice President Explore More

    News

    UK’s Financial Watchdog Goes Real-time to Catch Online Criminals

    The FCA is sweeping the internet on a day-to-day basis to pull out cybercriminals, as the number ...

    UK’s Financial Watchdog Goes Real-time to Catch Online Criminals Explore More

    News

    Singapore’s Regulatory Authority Fines US$1.7M to Resorts World Sentosa for Due Diligence Failure

    The gambling operator, Resorts World Sentosa (RWS), was fined by Singapore’s Gambling Regulatory ...

    Singapore’s Regulatory Authority Fines US$1.7M to Resorts World Sentosa for Due Diligence Failure Explore More

    News

    The UK’s Joint Money Laundering Steering Group Amends Crypto Asset Travel Rule

    The UK’s Joint Money Laundering Steering Group (JMLSG) amended the Money laundering and Terrorist...

    The UK’s Joint Money Laundering Steering Group Amends Crypto Asset Travel Rule Explore More

    News

    Saudi’s SAMA Warns Clients of Upsurge in Financial Fraud

    SAMA urges clients to practice the highest degree of caution and prevents exposing any confidenti...

    Saudi’s SAMA Warns Clients of Upsurge in Financial Fraud Explore More

    News

    New Study by NIST Reveals Biases in Facial Recognition Technology

    The National Institute of Standards and Technology (NIST) recently did a study on the effects of ...

    New Study by NIST Reveals Biases in Facial Recognition Technology Explore More

    News

    UK and UAE Take Steps in Joint Efforts to Combat Money Laundering

    In the UAE-UK Partnership to Tackle Illicit Financial Flows, the two countries are in talks about...

    UK and UAE Take Steps in Joint Efforts to Combat Money Laundering Explore More

    News

    BSP Warns Banks Against Auto Loan Fraud

    According to BSP, organized crime groups are using fake identities to sell vehicles under fake li...

    BSP Warns Banks Against Auto Loan Fraud Explore More

    News

    Fraudsters Seek Fake COVID Test Reports as New Travel Restrictions Roll Out

    As the new travel restrictions are imposed to omit the spread of the coronavirus, the fraudsters ...

    Fraudsters Seek Fake COVID Test Reports as New Travel Restrictions Roll Out Explore More

    News

    Switzerland Falls Behind in the Fight Against Money Laundering

    The Parliament of Switzerland has voted against the requirement of performing due diligence on la...

    Switzerland Falls Behind in the Fight Against Money Laundering Explore More

    News

    AUSTRAC Warns Banks Against Closing Accounts of Crypto Traders

    AUSTRAC shows full support for the Australian crypto industry and is issuing warnings to banks ag...

    AUSTRAC Warns Banks Against  Closing Accounts of Crypto Traders Explore More

    News

    T-Mobile Suffers its Second Security Breach within Six Months

    T-mobile US suffered its second data breach between late February and early March, affecting 836 ...

    T-Mobile Suffers its Second Security Breach within Six Months Explore More

    News

    Homeland Security Takes Back Its Plans of Facial Recognition for US Citizens

    The Department of Homeland Security (DHS) is taking back its decision to implement a policy that ...

    Homeland Security Takes Back Its Plans of Facial Recognition for US Citizens Explore More

    News

    UAE Convenes Summit on Curbing Money Laundering and Terrorism Financing

    The UAE convened an international summit on money laundering and terrorist financing prevention i...

    UAE Convenes Summit on Curbing Money Laundering and Terrorism Financing Explore More

    News

    Germany to Establish New Regulatory Body to Combat Money Laundering

    It has been reported that the German government will create a new regulatory body to combat money...

    Germany to Establish New Regulatory Body to Combat Money Laundering Explore More

    News

    Taiwan Initiates Industry Association to Regulate Cryptocurrency Sector

    Nine crypto exchange platforms formed a group to create an industry association to regulate Taiwa...

    Taiwan Initiates Industry Association to Regulate Cryptocurrency Sector Explore More

    News

    Interpol Seizes $130M Worth of Virtual Assets from Cybercriminals Worldwide

    The International Criminal Police Organization Interpol has seized $130 million worth of virtual ...

    Interpol Seizes $130M Worth of Virtual Assets from Cybercriminals Worldwide Explore More

    News

    Nigeria Remains on FATF Gray List Due to Compliance Failures

    Nigeria failed to pass a full-scale AML system review conducted by the global regulatory authorit...

    Nigeria Remains on FATF Gray List Due to Compliance Failures Explore More

    News

    Southern District of New York Alleges Danske Bank against Serious AML Scandal

    SDNY sentences Danske Bank with three years of probation on the tale of whistleblowing and mislea...

    Southern District of New York Alleges Danske Bank against Serious AML Scandal Explore More

    News

    EU and British Financial Watchdogs to Investigate Digital Stock Tokens

    The German and British regulators are reportedly investigating the stock token trading, recently ...

    EU and British Financial Watchdogs to Investigate Digital Stock Tokens Explore More

    News

    New White House Standards Strategy May Affect Crypto Industry KYC Regulations

    President Biden’s administration unveiled a national standards strategy on May 4, outlining eight...

    New White House Standards Strategy May Affect Crypto Industry KYC Regulations Explore More

    News

    “We Reaffirm Our Full Support for FATF’s Efforts Against Financial Crime” – G20 Leaders

    According to the Rome Declaration, G-20 leaders ensure full support to back FATF recommendations ...

    “We Reaffirm Our Full Support for FATF’s Efforts Against Financial Crime” – G20 Leaders 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

    FCA Takes NatWest to Court over Money Laundering Charges

    The National Westminster Bank has been accused of neglecting the anti-money laundering regulation...

    FCA Takes NatWest to Court over Money Laundering Charges Explore More

    News

    U.K. Parliament Introduces New Online Safety Bill to Curb Push Payment Fraud

    The UK Parliament introduces a new Online Safety Bill, to mitigate push payment fraud and increas...

    U.K. Parliament Introduces New Online Safety Bill  to Curb Push Payment Fraud Explore More

    News

    Macau Police Arrests Cross-border Money Laundering Group for Illicit Financing of HK1.1 Billion

    A group of 22 individuals were arrested by authorities in Macau and HK for suspicions of being in...

    Macau Police Arrests Cross-border Money Laundering Group for Illicit Financing of HK1.1 Billion Explore More

    News

    FSA Imposed £247,324 Fine on Standard Bank for “Serious Regulatory Failings”

    The Isle of Man Financial Services Authority (IOMFSA) has imposed EUR 247,324 fine on Standard Li...

    FSA Imposed £247,324 Fine on Standard Bank for “Serious Regulatory Failings” Explore More

    News

    $8M seized, Four Arrested for Money Laundering Activities Across Sydney

    The Sydney law enforcement authorities seized more than $8 million in cash and arrested four crim...

    $8M seized, Four Arrested for Money Laundering Activities Across Sydney Explore More

    News

    UAE Establishes New Federal Authority for “Commercial Gaming” to Control Casino Giants

    The UAE government is ready to launch a new federal authority to regulate online lottery business...

    UAE Establishes New Federal Authority for “Commercial Gaming” to Control Casino Giants Explore More

    News

    FinCEN Says Russia Cannot Evade Sanctions with Crypto

    Global lawmakers are taking a closer look at digital assets and how they can or cannot be used to...

    FinCEN Says Russia Cannot Evade Sanctions with Crypto Explore More

    News

    SEC Updates Regulatory Disclosures for Chinese Issuers Amid Crackdown

    Chinese businesses, as per a ruling by the SEC, are directed to present additional disclosures re...

    SEC Updates Regulatory Disclosures for Chinese Issuers Amid Crackdown 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

    Money Laundering Scheme by Crime Gangs Focuses on Ireland

    International criminal organisations are using millions of euros in legitimate products to mask s...

    Money Laundering Scheme by Crime Gangs Focuses on Ireland Explore More

    News

    Zipmex Crypto Trading Platform Suspends All Activities in Thailand

    Zipmex cryptocurrency exchange firm withdrew all activities in Thailand until 31st January 2024 t...

    Zipmex Crypto Trading Platform Suspends All Activities in Thailand Explore More

    News

    Colombian Money Laundering Watchdog Delays Crypto Transaction Reporting Regime

    The UIAF has postponed the date for crypto exchanges and individuals to start reporting their tra...

    Colombian Money Laundering Watchdog Delays Crypto Transaction Reporting Regime Explore More

    News

    UAE Issues a Total of $11 Million in Fines for AML Offenses in First Half of 2022

    UAE’s AML task force has imposed fines of over Dh41 million ($11m) in the first six months of 202...

    UAE Issues a Total of $11 Million in Fines for AML Offenses in First Half of 2022 Explore More

    News

    IRS Highlights Potential Risk of Fraud in NFTs and Cryptocurrencies

    IRS highlights Non-Fungible Token (NFTs) and crypto as the potential risk of financial crimes, in...

    IRS Highlights Potential Risk of Fraud in NFTs and Cryptocurrencies 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