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

    52.167.144.238

    One Million Student Records Compromised by E-Learning Sites

    elearning sites are under the threat of cyberattacks and compromised the data of nearly one million students

    About one million online student records that contain personal information of students have been leaked due to the cloud misconfigurations in a total of five e-learning platforms. The exposed personal information of students included their full names, email and home addresses, DoB, ID numbers, and school information.

    The VPN comparison demonstrated about four misconfigurations as well as unencrypted AWS S3 buckets along with an unsecured Elasticsearch server. These loopholes in the digital systems became the reason for a data breach which compromised details of a big number of e-learners which does not only include students but information of teachers and parents as well. 

    All this data breach information was found by WizCase and it warned the online users against potential cyberattacks such as identity fraud, phishing attacks, blackmail, and stalking, etc.

    “As many users whose data was leaked aren’t active on the sites anymore, they’re less likely to realize these companies still have their information,” it added.

    “However, it’s still possible that their data can be used to aid in various types of online crimes. These dangers are even bigger since many of the users affected by the leaks are children and young people.”

    In this data breach, the affected companies include Soutfrican sinamed MyTopDog that exposed more than 800,000 records due to misconfigured S3 bucket and this breach includes the data related to Vodacom School that is its business partner. Another company is Escola Digital which exposed 15MB of data which is estimated to be around 75,000 records. Kazakhstan-based Okoo, also leaked 7200 records through an Elasticsearch server. 

    WizCase requests users whose data got compromised to keep a regular check over their data and be extra cautious while doing online activities.

    Related Posts

    News

    Council of Europe Shows Support to Serbian Authorities For Combating Money Laundering

    The Council of Europe stays dedicated to showing support to authorities for fighting money-launde...

    Council of Europe Shows Support to Serbian Authorities For Combating Money Laundering 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

    $8.6bn Lost to Cryptocurrency-based Money Laundering in 2021

    ‘The 2022 Crypto Crime Report’ by Chainalysis has revealed that a total of $8.6 billion was lost ...

    $8.6bn Lost to Cryptocurrency-based Money Laundering in 2021 Explore More

    News

    FATF Issues Guidance for AML/CFT Digitization of FIUs

    FATF published a report in collaboration with the Egmont group discussing why and how FIUs should...

    FATF Issues Guidance for AML/CFT Digitization of FIUs Explore More

    News

    Better Business Bureau of North America Warns of Increased Scams & Fraud

    On April 11, Marilyn Mott, director of the Better Business Bureau’s Prescott office, addressed a ...

    Better Business Bureau of North America Warns of Increased Scams & Fraud Explore More

    News

    Japan to Form Specialized AML/CFT Team in Response to FATF Review

    Japan has been advised by the FATF to enhance cross-agency coordination and overcome barriers of ...

    Japan to Form Specialized AML/CFT Team in Response to FATF Review Explore More

    News

    Uganda at Risk of Getting Blacklisted by FATF Unless it Addresses 16 Issues

    Uganda is facing the risk of being added to a global blacklist for money laundering and terrorism...

    Uganda at Risk of Getting Blacklisted by FATF Unless it Addresses 16 Issues Explore More

    News

    Cyprus Securities and Exchange Commission Warns Investing Firms for AML Non-Compliance

    The Cyprus Securities and Exchange Commission (CySEC) warned the Cyprus Investment Firms (CIFs)  ...

    Cyprus Securities and Exchange Commission Warns Investing Firms for AML Non-Compliance Explore More

    News

    WhatsApp Receives Fine Worth $267m for Breaching EU’s Data Privacy Law

    Ireland’s Data Protection Commission has stated that WhatsApp failed to inform EU citizens suffic...

    WhatsApp Receives Fine Worth $267m for Breaching EU’s Data Privacy Law Explore More

    News

    FCA Raises Major Concerns about Investing in Non-Fungible Tokens (NFTs)

    The FCA highlighted the significant risk associated with the Non-Fungible Tokens (NFTS) which may...

    FCA Raises Major Concerns about Investing in Non-Fungible Tokens (NFTs) Explore More

    News

    China Makes Facial Recognition Mandatory For Smartphone Users

    China is making it mandatory for all smartphone users who register new SIM cards to submit to fac...

    China Makes Facial Recognition Mandatory For Smartphone Users Explore More

    News

    Facebook Launches a New Payment System Following Libra

    Facebook Pay is a new payment system launched by Facebook for all the apps under the Facebook umb...

    Facebook Launches a New Payment System Following Libra 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

    EU’s decision to ban Facial Recognition for five years divides the tech giants

    Facial recognition is emerging as a conflicting technology causing key disagreement among the wor...

    EU’s decision to ban Facial Recognition for five years divides the tech giants 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

    Crown Resorts Accused of ‘Serious and Systemic’ Money-Laundering Breaches

    AUSTRAC has brought Crown Resorts to court as the casino breached anti-money laundering regulatio...

    Crown Resorts Accused of ‘Serious and Systemic’ Money-Laundering Breaches Explore More

    News

    Hong Kong Launches Meta Verse to Combat Crypto Crime

    CyberDefender Metaverse is the first metaverse platform launched by Hong Kong Police to combat cr...

    Hong Kong Launches Meta Verse to Combat Crypto Crime Explore More

    News

    Singapore Plans to Amend Laws to Arrest Money Mules Facilitating Scams

    Singapore authorities have decided to amend laws for prosecuting money mules facilitating financi...

    Singapore Plans to Amend Laws to Arrest Money Mules Facilitating Scams Explore More

    News

    Shufti picks up two business awards

    October has been an amazing month for Shufti. In September it was nominated for outstanding p...

    Shufti picks up two business awards Explore More

    News

    Westpac Proven Guilty of Breaching Money Laundering Laws after Commonwealth Bank

    Westpac was accused of violating the money laundering laws and counter-terrorism financial allega...

    Westpac Proven Guilty of Breaching Money Laundering Laws after Commonwealth Bank Explore More

    News

    NGOs Advised on Due Diligence to Tackle Terrorism Financing

    The Financial Crimes Commission’s SCUML has advised Non-Governmental Organizations (NGOs) to cond...

    NGOs Advised on Due Diligence to Tackle Terrorism Financing Explore More

    News

    Garantex Sanctioned by the US for Laundering Over $100 Million

    The US Treasury Department has sanctioned the virtual currency exchange Garantex for facilitating...

    Garantex Sanctioned by the US for Laundering Over $100 Million Explore More

    News

    Leading Japanese Crypto Exchange Loses $100 Million to Hackers

    Liquid Global, a leading cryptocurrency exchange in Japan was hit by a hacking attack and the exc...

    Leading Japanese Crypto Exchange Loses $100 Million to Hackers Explore More

    News

    European Commission Warns of Trade Laws Violation as EU Bans Tax-Haven Crypto Firms

    The European Commission has issued a new warning on breaching global trade laws as the EU bans ta...

    European Commission Warns of Trade Laws Violation as EU Bans Tax-Haven Crypto Firms Explore More

    News

    UAE Making ‘Strong Progress’ in Efforts to Prevent Financial Crimes

    The Minister of Foreign Affairs said that the UAE is making “strong progress” to prevent illicit ...

    UAE Making ‘Strong Progress’ in Efforts to Prevent Financial Crimes Explore More

    News

    FinCEN Extends the Comment Period of Virtual Currency Regulations

    FinCEN– Financial Crimes Enforcement has finally agreed to reopen the comment period of reg...

    FinCEN Extends the Comment Period of Virtual Currency Regulations 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

    Westpac Proven Guilty of Breaching Money Laundering Laws after Commonwealth Bank

    Westpac was accused of violating the money laundering laws and counter-terrorism financial allega...

    Westpac Proven Guilty of Breaching Money Laundering Laws after Commonwealth Bank Explore More

    News

    Japan Launches a Three-Step Plan for Introducing Digital Yen

    After the announcement of the Bank of Japan to introduce digital Yen by 2021, the statement by Ko...

    Japan Launches a Three-Step Plan for Introducing Digital Yen 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

    UK Gambling Commission Fines 888 with £9.4m for AML Failings

    Great Britain’s Gambling Commission has issued 888 with a fine of £9.4 million over a series of s...

    UK Gambling Commission Fines 888 with £9.4m for AML Failings Explore More

    News

    EBA Restricts Diamantaires from Banking Services to Curb ML/TF Risk

    Financial institutions restricting diamond dealers from banking services to comply with EU’s 2015...

    EBA Restricts Diamantaires from Banking Services to Curb ML/TF Risk Explore More

    News

    Malta-based Pilatus Bank Fined €5m Over AML & Terrorism Breaches

    Pilatus Bank failed on various accounts, including identity verification of customer businesses, ...

    Malta-based Pilatus Bank Fined €5m Over AML & Terrorism Breaches Explore More

    News

    Satabank Penalized with €851,000 for Non-Compliance

    Financial Intelligence Analysis Unit (FIAU) on Statabank has decided to fine the bank the sum of ...

    Satabank Penalized with €851,000 for Non-Compliance 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

    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

    FATF issued guidance on risk-based AML/CFT policies

    The Financial Action Task Force has issued finalised supervision on adopting a risk-based strateg...

    FATF issued guidance on risk-based AML/CFT policies Explore More

    News

    Pakistan’s State Bank unveils new AML/CFT regulations for Forex Firms

    State Bank of Pakistan on Tuesday amended Anti-money laundering (AML) and Counter Financing of te...

    Pakistan’s State Bank unveils new AML/CFT regulations for Forex Firms Explore More

    News

    NFTs Seek to Implement KYC/AML Standards as Money Laundering Rises

    NFTs (Non-Fungible Tokens) are certainly becoming popular in the crypto industry. However, they d...

    NFTs Seek to Implement KYC/AML Standards as Money Laundering Rises Explore More

    News

    FCA Raises Major Concerns about Investing in Non-Fungible Tokens (NFTs)

    The FCA highlighted the significant risk associated with the Non-Fungible Tokens (NFTS) which may...

    FCA Raises Major Concerns about Investing in Non-Fungible Tokens (NFTs) Explore More

    News

    MEF Implements New Tax Rules on Commercial Gambling Businesses to Curb Financial Crime

    The Ministry of Economy and Finance (MEF) brought about new tax rules on commercial gambling busi...

    MEF Implements New Tax Rules on Commercial Gambling Businesses to Curb Financial Crime Explore More

    News

    Chinese Banks Promise To Step Up Cryptocurrency Ban

    Some of the biggest banks in China have promised to refuse help to customers that trade with Bitc...

    Chinese Banks Promise To Step Up Cryptocurrency Ban Explore More

    News

    13K Affected in Third-Party Data Breach at Anthem MaineHealth

    A third-party service provider accessed the database of Anthem MaineHealth and obtained patients’...

    13K Affected in Third-Party Data Breach at Anthem MaineHealth Explore More

    News

    UK Watchdog Fines Al Rayan Bank 4M Pounds Over AML Control Failures

    FCA, Britain’s financial watchdog, revealed on Wednesday, 11th Jan 2023 that it had imposed...

    UK Watchdog Fines Al Rayan Bank 4M Pounds Over AML Control Failures Explore More

    News

    UK watchdogs launch ad-scam alert system to control online fraud

    The United Kingdom Advertising Standards Authority (ASA) and the Internet Advertising Office (IAB...

    UK watchdogs launch ad-scam alert system to control online fraud 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

    Kount integrates AI software for immediate identity verification

    Kount, a fraud prevention firm is planning on introducing the Identity Trust Global Network for t...

    Kount integrates AI software for immediate identity verification Explore More

    News

    UK Convicts 11 Couriers for Conspiring to Launder $124 Million in Cash to Dubai

    An investigation conducted by the UK’s National Crime Agency led to the conviction of 11 co...

    UK Convicts 11 Couriers for Conspiring to Launder $124 Million in Cash to Dubai Explore More

    News

    Central Bank of UAE Issues Updated Guidance For Licensed Financial Institutions

    CBUAE issues updated guidance for licenced financial institutions on growing risks of money laund...

    Central Bank of UAE Issues Updated Guidance For Licensed Financial Institutions 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

    China’s Top Leaders Indicate the Further Tightening of Financial Regulations

    Chinese leaders have indicated that the country will move to further strengthening of financial r...

    China’s Top Leaders Indicate the Further Tightening of Financial Regulations Explore More

    News

    EU Fines Hungary for Declining to Lift Restrictions on Foreign Funded NGOs

    European Union, in Brussels, took an important step to penalize Hungary for not lifting restricti...

    EU Fines Hungary for Declining to Lift Restrictions on Foreign Funded NGOs Explore More

    News

    FINMA, SFC, and MAS Fine Multiple Financial Institutions Over $1.5 Billion For Money Laundering Activities

    FINMA, SFC, and MAS fined multiple financial institutions over $1.5 billion for not complying wit...

    FINMA, SFC, and MAS Fine Multiple Financial Institutions Over $1.5 Billion For Money Laundering Activities Explore More

    News

    The UAE and Malta Organise a Joint Workshop to Share AML/CFT Knowledge & Experience

    The UAE and Malta organised training workshops between 12-15 June to strengthen cooperation and c...

    The UAE and Malta Organise a Joint Workshop to Share AML/CFT Knowledge & Experience Explore More

    News

    UK’s Victoria Gate Casino Fined $613K over AML Failings

    The Source of funds for 10 customers were left unidentified by UK’s Victoria Gate Casino, resulti...

    UK’s Victoria Gate Casino Fined $613K over AML Failings Explore More

    News

    UAE Central Bank Imposes Dh352k Fine on Currency Exchange

    The Central Bank of the UAE has fined an exchange house with a total of Dh352,000 for shortcoming...

    UAE Central Bank Imposes Dh352k Fine on Currency Exchange Explore More

    News

    Spanish Regulatory Authorities Take Action Against Illegal Crypto Promotion on Social Media

    The Spanish National Securities Market Commission (CNMV) is preparing rigid measures to prevent i...

    Spanish Regulatory Authorities Take Action Against Illegal Crypto Promotion on Social Media Explore More

    News

    Latin America’s Private Investment Funds at Risk of Money Laundering

    Private investment funds are exposed to money laundering as they contain a number of structural r...

    Latin America’s Private Investment Funds at Risk of Money Laundering Explore More

    News

    Ghost Coin deployed as payment for vending machines in Hong Kong

    Ghost Coin, the privacy coin headed by John McAfee, can now be installed in vending machines in H...

    Ghost Coin deployed as payment for vending machines in Hong Kong Explore More

    News

    Chinese Bank trials the test interface for PBoC’s Digital Currency

    One of China’s largest state-owned banks, the Agricultural Bank of China (ABC) is testing a new i...

    Chinese Bank trials the test interface for PBoC’s Digital Currency Explore More

    News

    Jamaica Passes a New Bill to Counter Money Laundering

    The Senate has approved the Company (Amendment) Act 2023, which will enable Jamaica to meet inter...

    Jamaica Passes a New Bill to Counter Money Laundering Explore More

    News

    FCA Fines Ghana International Bank Over £5 million for Money Laundering Failings

    The Financial Conduct Authority (FCA) has imposed a £5,829,900 financial penalty on Ghana Interna...

    FCA Fines Ghana International Bank Over £5 million for Money Laundering Failings Explore More

    News

    Singapore offers $70M to aid the fintech industry during COVID-19

    Singapore has allocated SG$125 million ($70.89 million) to assist its financial services industry...

    Singapore offers $70M to aid the fintech industry during COVID-19 Explore More

    News

    Central banks urged to introduce digital alternatives to cash

    According to a recent report from Positive Money, Central banks across the globe should issue a d...

    Central banks urged to introduce digital alternatives to cash Explore More

    News

    Australian Regulators Oblige Businesses to Report Suspicious Transactions

    The Australian regulatory authorities ordered digital businesses to report cyberattacks and suspi...

    Australian Regulators Oblige Businesses to Report Suspicious Transactions Explore More

    News

    RSA Revamps Digital Payments with Industry-centric Regulations

    The federal bank in South Africa re-regulated guidelines for performing card transactions between...

    RSA Revamps Digital Payments with Industry-centric Regulations Explore More

    News

    Rapstar Captured for His Role in Wire Fraud Scheme

    A famous rapper from Chicago with his crew members was caught and charged in court for using the ...

    Rapstar Captured for His Role in Wire Fraud Scheme 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

    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

    Delta county bank president guilty of bank fraud

    SHERMAN Texas – According to U.S. Attorney Stephen J. Cox, A 57-year-old former bank presid...

    Delta county bank president guilty of bank fraud Explore More

    News

    EU to add Panama, Bahamas, and others to money-laundering blacklist

    The European Commission has included Mauritius, Panama, and ten other states to its list of count...

    EU to add Panama, Bahamas, and others to money-laundering blacklist Explore More

    News

    UK to Set up CBDC Taskforce to Analyze the Possibility of ‘Britcoin’

    The Bank of England along with the British Government plans to set up a task force to create digi...

    UK to Set up CBDC Taskforce to Analyze the Possibility of ‘Britcoin’ 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