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

    85.208.98.20

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

    lifelabs hit

    Canadian laboratory testing company, LifeLabs, disclosed on Tuesday that it had been a victim of a cyberattack that may have compromised the personal information of approximately 15 million people, mainly in British Columbia and Ontario. 

    LifeLabs is the country’s largest private provider of diagnostic testing for health care. In October, it was hit by the attack and it had to pay a ransom to retrieve the stolen data. 

    Charles Brown, CEO of LifeLabs told Postmedia said, 

    “This is still under police investigation. I just can’t talk about actual details of who did what, (or) how we got contacted (about the ransom demand).”

    Privacy agents in Ontario and British Columbia said the company had notified them of the breach on Nov. 1.

    According to LifeLabs, the compromised information could contain customers’ names, addresses, email, login, passwords, date of birth, health card number and lab test results. 

    The company said it has fixed the system issues and added safeguards to protect customer information. The breach is being jointly investigated by privacy commissioners in British Columbia and Ontario. 

    “LifeLabs advised our offices that cybercriminals penetrated the company’s systems, extracting data and demanding a ransom,” the joint statement by the commissioners said. 

    The data breach of lab test results affected 85,000 customers from 2016 or earlier located in Ontario. 

    The company and its security providers are confident that the information will not be further compromised. 

    “I want to emphasize that at this time, our cybersecurity firms have advised that the risk to our customers in connection with this cyber-attack is low and that they have not seen any public disclosure of customer data as part of their investigations, including monitoring of the dark web and other online locations, Brown said in a letter to customers that the company released publicly.

    Related Posts

    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

    Austria- The Growing Hub of Cryptocurrency Approves 18 Operating License

    Financial Supervisory Authority like FMA of Austria received requests from forty digital asset pr...

    Austria- The Growing Hub of Cryptocurrency Approves 18 Operating License Explore More

    News

    Brazil’s financial regulator launches regulatory blockchain

    The Banco Central do Brasil (BC) recently declared the launching of a new blockchain platform cal...

    Brazil’s financial regulator launches regulatory blockchain 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 Highlights “Important Progress” in Colombia’s Anti-Money Laundering Reforms

    A follow-up report from FATF (Financial Action Task Force) reveals that Colombia has significantl...

    FATF Highlights “Important Progress” in Colombia’s Anti-Money Laundering Reforms Explore More

    News

    Falklands and Gibraltar Still on Spanish ‘Tax Haven’ List, Says Report

    The official Spanish Gazette published a list which consists of Falklands/Malvinas and Gibraltar ...

    Falklands and Gibraltar Still on Spanish ‘Tax Haven’ List, Says Report Explore More

    News

    Nigeria Employs New BOR Initiative to be Removed from FATF’s Gray List

    A Beneficial Ownership Register (BOR) has been inaugurated by the Corporate Affairs Commission (C...

    Nigeria Employs New BOR Initiative to be Removed from FATF’s Gray List Explore More

    News

    The number of Bitcoin ATMs has increased to 8,000

    The total number of Bitcoin ATMs across the world have crossed 8,000. The United States has more...

    The number of Bitcoin ATMs has increased to 8,000 Explore More

    News

    Russian govt introduces Fintech Sandboxes, including Blockchain

    The Russian government plans on the creation of regulatory sandboxes for companies working on con...

    Russian govt introduces Fintech Sandboxes, including Blockchain Explore More

    News

    New RBI Guideline: Must Perform Due Diligence for Crypto Transactions

    In the latest banking news in India, notable banks were found to have cautioned their customers a...

    New RBI Guideline: Must Perform Due Diligence for Crypto Transactions Explore More

    News

    Bank of Thailand Issues Warning Against Digital Fraud

    The central bank advised individuals not to accept information that appears fake, nor to perform ...

    Bank of Thailand Issues Warning Against Digital Fraud Explore More

    News

    Dark Web Becomes a Haven for Insurance Fraud

    Dark Web has recently become a growing market for unemployment insurance fraud and fraudsters can...

    Dark Web Becomes a Haven for Insurance Fraud Explore More

    News

    Phishing attacks hidden in Google Cloud Services

    Cybercriminals are concealing phishing efforts behind legitimate resources like google cloud serv...

    Phishing attacks hidden in Google Cloud Services Explore More

    News

    President Biden Takes the Reins with Halting Digital Assets’ Rule Making

    Regulatory proposal regarding digital assets has been frozen by President Joe Biden. Biden took h...

    President Biden Takes the Reins with Halting Digital Assets’ Rule Making Explore More

    News

    The UAE Central Bank Revokes Dirham Exchange’s Licence for AML Misconduct

    Dirham Exchange, an exchange house based in the UAE, has had its licence revoked by The UAE Centr...

    The UAE Central Bank Revokes Dirham Exchange’s Licence for AML Misconduct Explore More

    News

    Ransomware gang failed to deploy an attack against 30 US firms

    A ransomware attack was blocked by a group by the Cybersecurity firm Symantec known for demanding...

    Ransomware gang failed to deploy an attack against 30 US firms Explore More

    News

    Mirabaud Bank Fined $3M for AML Failings by Dubai Authorities

    The Dubai Financial Service Authority (DFSA) levied a fine of $3M on the Middle Eastern bank, Mir...

    Mirabaud Bank Fined $3M for AML Failings by Dubai Authorities Explore More

    News

    HSBC Fined £64m for “Unacceptable AML Failings”

    HSBC was fined by the UK’s financial regulator for ‘deficient transaction monitoring controls’. W...

    HSBC Fined £64m for “Unacceptable AML Failings” Explore More

    News

    Constitutional & Legislative Committee of Egypt Approves Amendments to AML Laws

    Egypt’s constitutional and legislative affairs committee approved a government drafted bill...

    Constitutional & Legislative Committee of Egypt Approves Amendments to AML Laws Explore More

    News

    Visa: CBDC is the most important trend in payments

    According to Visa’s Head of Crypto, Central Bank Digital Currencies, or CBDC, seems to be one of ...

    Visa: CBDC is the most important trend in payments Explore More

    News

    Interpol Launches New Center to Combat Financial Crime

    Interpol has launched a Financial Crime and Anti-Corruption Center (IFCACC) as part of efforts to...

    Interpol Launches New Center to Combat Financial Crime Explore More

    News

    US DOJ Stresses Disclosure of Beneficial Ownership Information to Curb Illicit Finance

    The US says that it is important for countries and governments to embrace a policy of disclosing ...

    US DOJ Stresses Disclosure of Beneficial Ownership Information to Curb Illicit Finance Explore More

    News

    Cambridge University Hospital Breach Exposes Data of Cancer and Pregnancy Patients

    The Cambridge University Hospital admitted they mistakenly leaked over 22,000 pregnant women and ...

    Cambridge University Hospital Breach Exposes Data of Cancer and Pregnancy Patients Explore More

    News

    FATF Publishes Two New Updates on Global ML/TF Risks

    FATF, the international group that makes global Anti-Money Laundering and Countering Terrorism Fi...

    FATF Publishes Two New Updates on Global ML/TF Risks Explore More

    News

    Two More Crypto Firms to Shut Down Over EU Money Laundering Regulations

    Two more cryptocurrency firms – mining pool Simplecoin and bitcoin gaming platform Chopcoin...

    Two More Crypto Firms to Shut Down Over EU Money Laundering Regulations Explore More

    News

    US Treasury Department Issues AML Study for the Art Market

    The US Treasury Department Issues anti-money laundering (AML) study for the art market, aiming to...

    US Treasury Department Issues AML Study for the Art Market Explore More

    News

    Star Entertainment Group Hit with Record Fine of $100M for Money Laundering

    Australia’s gambling giant Star Entertainment Group has been charged $100 million for failing to ...

    Star Entertainment Group Hit with Record Fine of $100M for Money Laundering Explore More

    News

    Danish Gambling Operator Reports Tipwin to the Police for AML Failings

    Then danish gambling operator Spillemyndigheden has reported Tipwin to the police for violating t...

    Danish Gambling Operator Reports Tipwin to the Police for AML Failings Explore More

    News

    G20 Summit Agrees to Establish a Unified Global Crypto Framework to Prevent Digital Money Laundering

    The G20 Summit signed to establish a global unified regulations framework to regulate digital tra...

    G20 Summit Agrees to Establish a Unified Global Crypto Framework to Prevent Digital Money Laundering Explore More

    News

    Online Gambling Operator Penalized Over Failure to Meet Anti-Money Laundering Regulations

    Boylesports, an online gambling operation is facing £ 2.8 million in fines for violating the regu...

    Online Gambling Operator Penalized Over Failure to Meet Anti-Money Laundering Regulations Explore More

    News

    EU Confirms its Firm Stance on All Digital Currencies

    The EU has confirmed its firm stance on all the digital currencies until the associated risks hav...

    EU Confirms its Firm Stance on All Digital Currencies Explore More

    News

    Transparency International Declares South Sudan Second Most Corrupt Country

    In the East African region, South Sudan has been ranked as the most corrupt country in the world....

    Transparency International Declares South Sudan Second Most Corrupt Country Explore More

    News

    Cyprus Updates Money Laundering Measures to Supervise Crypto Platforms

    Cyprus reshaped its anti-money laundering measures by amending the “Prevention and Suppression of...

    Cyprus Updates Money Laundering Measures to Supervise Crypto Platforms Explore More

    News

    FBI Seizes $1.7M During 3-Month Crypto Operation

    During a 3-month operation from March to May, the FBI seized $1.7m worth of cryptocurrencies, inc...

    FBI Seizes $1.7M During 3-Month Crypto Operation 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

    SEC Enforces Srilankan Compliance Officers To Conduct Adequate AML Measures

    The Security Exchange Commission of Sri Lanka (SECS) and Colombo Stock Exchange (CSE) recently ar...

    SEC Enforces Srilankan Compliance Officers To Conduct Adequate AML Measures Explore More

    News

    Bipartisan Senators Propose Amendment of the National Defense Authorization Act to Prevent Crypto Money Laundering

    Bipartisan lawmakers in the US amended the obligations of anti-money laundering and updated the N...

    Bipartisan Senators Propose Amendment of the National Defense Authorization Act to Prevent Crypto Money Laundering Explore More

    News

    European Commission Removes Morocco From High-Risk Money Laundering Watchlist

    On Wednesday, the European Commission disclosed that Morocco was no longer listed on its high-ris...

    European Commission Removes Morocco From High-Risk Money Laundering Watchlist Explore More

    News

    US Targets More Russian Yachts Linked to Putin as Part of Extended Sanctions

    The Treasury Department has expanded its Russian sanctions to target Moscow’s access to yachts as...

    US Targets More Russian Yachts Linked to Putin as Part of Extended Sanctions Explore More

    News

    Russian govt introduces Fintech Sandboxes, including Blockchain

    The Russian government plans on the creation of regulatory sandboxes for companies working on con...

    Russian govt introduces Fintech Sandboxes, including Blockchain 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

    EU, UK and US Blame Russia for Cyberattacks on Internet Service Providers

    Accusations were imposed on Russia due to the recent disastrous cyberattacks on the European sate...

    EU, UK and US Blame Russia for Cyberattacks on Internet Service Providers Explore More

    News

    Lloyds Bank of UK Issues Warning Over Increasing Threat of Crypto Scams

    Lloyds Bank revealed a rise in cryptocurrency investment scams and reported a 23% increase compar...

    Lloyds Bank of UK Issues Warning Over Increasing Threat of Crypto Scams 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

    FCA Issues Warning About 100+ Unregistered Crypto-asset Firms

    111 unregistered crypto-asset firms are operating from the UK. FCA warns consumers, banks, and pa...

    FCA Issues Warning About 100+ Unregistered Crypto-asset Firms Explore More

    News

    Taiwan Finalise New Regulations for Offshore Crypto Exchanges

    Taiwan is set to disclose new obligations for offshore crypto exchange companies, with rigid Anti...

    Taiwan Finalise New Regulations for Offshore Crypto Exchanges Explore More

    News

    Central Banks of UAE and Saudi Arabia Released a Joint Report on CBDC

    A joint report published by the central banks of UAE and Saudi Arabia, two countries with the mos...

    Central Banks of UAE and Saudi Arabia Released a Joint Report on CBDC Explore More

    News

    FinCEN Proposes Extension in Suspicious Activity Reporting Rules

    The US Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM...

    FinCEN Proposes Extension in Suspicious Activity Reporting Rules Explore More

    News

    ACRA to Impose Stricter Rules to Combat Money Laundering & Terrorist Financing

    ACRA has proposed stricter rules for professionals and firms that assist businesses with corporat...

    ACRA to Impose Stricter Rules to Combat Money Laundering & Terrorist Financing 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

    Philippines anti-money laundering council demands strict POGO regulations

    The Philippines Anti-Money Laundering Council (AMLC) has advised of an “increasing level of threa...

    Philippines anti-money laundering council demands strict POGO 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

    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

    Hong Kong Customs Commissioner Urges to Enhance Supervision in Crypto Exchange

    Hong Kong’s Commissioner of Customs and Excise, Louise Ho Pul-shan, has urged to enhance the secu...

    Hong Kong Customs Commissioner Urges to Enhance Supervision in Crypto Exchange Explore More

    News

    FACT Urges Treasury to Implement Landmark Corporate Transparency Act

    FACT has urged the treasury department to impose crucial changes to draft regulations and impleme...

    FACT Urges Treasury to Implement Landmark Corporate Transparency Act Explore More

    News

    NYDFS Reminds BitLicense Holders to Follow Rules

    NYDFS (New York Department of Financial Service) has restated custody and disclosure requirements...

    NYDFS Reminds BitLicense Holders to Follow Rules 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

    NY Lawmakers Approve Legislation Against Financial Fraud

    Michael Gianaris, Deputy Leader of the Senate, recently announced his legislative measures to pro...

    NY Lawmakers Approve Legislation Against Financial Fraud Explore More

    News

    Phillippines Added to FATF Gray List Again for Inadequate AML Casino Measures

    The Philippine financial system did not comply with international Financial Action Task Force (FA...

    Phillippines Added to FATF Gray List Again for Inadequate AML Casino Measures Explore More

    News

    EU Lawmakers to Decide Ban on Large Crypto Transfers from Self-Hosted Wallets

    European Union lawmakers will vote on limiting crypto transfers from self-hosted wallets on March...

    EU Lawmakers to Decide Ban on Large Crypto Transfers from Self-Hosted Wallets Explore More

    News

    Police warns after an increase in online scams selling face masks

    The Cleveland Police has warned the public regarding the increasing number of Coronavirus related...

    Police warns after an increase in online scams selling face masks 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

    AUSTRAC Denounces De-banking Practices To Prevent Financial Crimes

    AUSTRAC stated that de-banking is a complex global problem as it multiplies the risks faced by fi...

    AUSTRAC Denounces De-banking Practices To Prevent Financial Crimes Explore More

    News

    US Treasury Targets Russian Oligarchs as Part of New to Tackle Illicit Finance

    Strategy imposed by the US Treasury to combat illicit finance targets Russian Obligarch as part o...

    US Treasury Targets Russian Oligarchs as Part of New to Tackle Illicit Finance Explore More

    News

    Enhanced AML/CFT Framework Pays Off – Mauritius Off FATF’s Grey List

    Implementing an enhanced AML/CFT framework brings terrific news for Mauritius as they are off FAT...

    Enhanced AML/CFT Framework Pays Off – Mauritius Off FATF’s Grey List Explore More

    News

    Ransomware gang strikes three companies in the US and Canada

    The well-known ransomware group REvil has initiated another series of attacks targeting three com...

    Ransomware gang strikes three companies in the US and Canada Explore More

    News

    CBN Introduces New Anti-Money Laundering Rules for Microfinance Banks

    The Central Bank of Nigeria has issued a guidance note that is aimed to prevent money laundering ...

    CBN Introduces New Anti-Money Laundering Rules for Microfinance Banks Explore More

    News

    FinCEN Releases Final Rule to Implement Beneficial Ownership Reporting Requirements

    US Treasury Department’s FinCEN has issued a highly anticipated final rule for the implementation...

    FinCEN Releases Final Rule to Implement Beneficial Ownership Reporting Requirements Explore More

    News

    AUSTRAC Hits Military Bank with Enforcement Action to Ensure AML Compliance

    The financial regulator in Australia has hit the Australian Military Bank with implementation act...

    AUSTRAC Hits Military Bank with Enforcement Action to Ensure AML Compliance Explore More

    News

    COJ Organizes Anti-Money Laundering Unit to Meet FATF Standards

    The Companies Office of Jamaica (COJ) has established an AML and CFT unit to comply with FATF req...

    COJ Organizes Anti-Money Laundering Unit to Meet FATF Standards Explore More

    News

    Increasing Use of Cryptocurrency for Money Laundering Causes Concern in the Philippines

    The use of cryptocurrency in money laundering is raising alarm for the Philippine Central Cank. T...

    Increasing Use of Cryptocurrency for Money Laundering Causes Concern in the Philippines Explore More

    News

    The Anti-Money Laundering Solution Market is Expected to Double by 2025

    According to the latest AML solution market report 2020-2026, the post coronavirus pandemic had a...

    The Anti-Money Laundering Solution Market is Expected to Double by 2025 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