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

    Police warns after an increase in online scams selling face masks

    police

    The Cleveland Police has warned the public regarding the increasing number of Coronavirus related scams involving face masks. Officers claim that a number of reports of phishing emails advertising face masks have been received by the Action Force.

    The scam emails are playing on the rumors that the public may be urged to wear masks outside when the lockdown is removed. A number of people have ordered large sums of masks online but have not received them yet.

    Some people have also reported receiving telephone calls with an automated message claiming to be from the government. The message urges people to wear masks while going outside and asks them to “Press one” on the keypad to purchase a face mask.

    Action Force officials are insisting the public to stay watchful and avoid giving any personal or banking details over the phone – something which the police are restating.

    Related Posts

    News

    DOJ Arrested Three Individuals In A $722 Million Cryptocurrency Ponzi Scheme

    The Department of Justice arrested three men on Tuesday, December 10, on charges of running an el...

    DOJ Arrested Three Individuals In A $722 Million Cryptocurrency Ponzi Scheme Explore More

    News

    Ransomware attack on insurance MSP Xchanging affects customers

    DXC Technology, a global IT solutions provider reported a ransomware attack to the US Exchange Co...

    Ransomware attack on insurance MSP Xchanging affects customers Explore More

    News

    World economic forum considers using blockchain to solve supply chain crisis

    The World Economic Forum (WEF) stated on Monday that blockchain and digitization can help supply ...

    World economic forum considers using blockchain to solve supply chain crisis Explore More

    News

    Australia to Ban Credit Cards for Online Gambling to Prevent Payment Fraud

    The Australian government will soon ban online gambling with credit cards. The government will in...

    Australia to Ban Credit Cards for Online Gambling to Prevent Payment Fraud Explore More

    News

    Australian Government Introduces $800 Million Budget for New Technology and Expands Digital Identity Checks

    The Morrison government has announced an $800 million budget for expanding digital identity check...

    Australian Government Introduces $800 Million Budget for New Technology and Expands Digital Identity Checks Explore More

    News

    CBN, NFIU to Monitor Illicit Crypto Transactions in Centralized Exchanges

    The CBN and NFIU have been urged to track illicit transactions in cryptocurrency by engaging with...

    CBN, NFIU to Monitor Illicit Crypto Transactions in Centralized Exchanges Explore More

    News

    The Age Verification Software Market to Experience Tremendous Growth by 2025

    The increasing number of scams in today’s virtual world needs a better verification system. Prote...

    The Age Verification Software Market to Experience Tremendous Growth by 2025 Explore More

    News

    South African Government Passes Key AML and CFT Laws to Fight Financial Crimes

    South African government passes two significant laws to implement Anti Money Laundering and Count...

    South African Government Passes Key AML and CFT Laws to Fight Financial Crimes Explore More

    News

    FinCEN to Expand GTOs on All-cash Real Estate Purchases to Stop Money Laundering

    The Financial Crimes Enforcement Network (FinCEN) has announced the expansion of its GTOs. The ne...

    FinCEN to Expand GTOs on All-cash Real Estate Purchases to Stop Money Laundering Explore More

    News

    Danske to face $2 billion fine for money laundering

    According to Jyske Bank, Danske will probably be fined around 13.5 billion kroner (around $2 bill...

    Danske to face $2 billion fine for money laundering Explore More

    News

    UAE Starts to Scrutinize Businesses to Ensure KYC/AML Compliance

    The UAE’s Ministry of Economy now starts the inspections of Designated Non-Financial Businesses a...

    UAE Starts to Scrutinize Businesses to Ensure KYC/AML Compliance Explore More

    News

    Coronavirus outbreak exploited by internet scammers

    Americans are advised to stay watchful of cybercriminals’ attempts to misuse the life-threatening...

    Coronavirus outbreak exploited by internet scammers 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

    ODJFS Makes Efforts Against Fraud Schemes, Calling for Improved Safeguards

    The Ohio Department of Jobs and Family Services (ODJFS) has estimated that approximately $506 mil...

    ODJFS Makes Efforts Against Fraud Schemes, Calling for Improved Safeguards Explore More

    News

    Peru Set Rules For Virtual Assets Platforms Under Anti-Money Laundering Regime

    The Peruvian government ordered virtual assets service providers to report their activities to th...

    Peru Set Rules For Virtual Assets Platforms Under Anti-Money Laundering Regime Explore More

    News

    UAE Issues Guidance to Registered Unlicensed Crypto Firms

    UAE’s regulatory authorities stated all unlicensed Virtual Service Providers (VASPs) companies wi...

    UAE Issues Guidance to Registered Unlicensed Crypto Firms 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

    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

    FBI and the U.S. Marshals Service Warn of Prevailing Telephone Scams

    FBI and the U.S. Marshals Service have warned of prevailing telephone fraud in which callers act ...

    FBI and the U.S. Marshals Service Warn of Prevailing Telephone Scams Explore More

    News

    UAE Charges Six Companies with Dh3.2 Million for AML/CTF Violations

    The UAE has fined six companies Dh3.2 million for failing to comply with Anti-Money Laundering an...

    UAE Charges Six Companies with Dh3.2 Million for AML/CTF Violations Explore More

    News

    Turkey to Face FATF’s Gray List Over Inadequate AML Practices

    FATF is set to grey list Turkey over AML shortcomings, a move that is likely to affect the countr...

    Turkey to Face FATF’s Gray List Over Inadequate AML Practices Explore More

    News

    Global Banks Slapped with a Total of $14.21 Billion Fines in 2020

    Finbold released a report on the global banks that were fined in 2020. According to the report, a...

    Global Banks Slapped with a Total of $14.21 Billion Fines in 2020 Explore More

    News

    FATF to Reassess Morocco’s AML Measures for Possible Removal from Gray List

    The Financial Action Task Force (FATF) is all ready to reevaluate Morocco’s Anti Money Laundering...

    FATF to Reassess Morocco’s AML Measures for Possible Removal from Gray List Explore More

    News

    UAE police show how fraudsters can access your bank account

    Abu Dhabi Police has alerted people against the download of unknown apps so they can secure their...

    UAE police show how fraudsters can access your bank account Explore More

    News

    Sri Lanka removed from the high-risk money-laundering list

    COLOMBO – Sri Lanka was recently removed from the list of high-risk countries for money lau...

    Sri Lanka removed from the high-risk money-laundering list Explore More

    News

    Singapore Now Requires Developers to Comply with New AML/TF Regulations

    The Singaporean government will implement a new anti-money laundering and anti-terrorism financin...

    Singapore Now Requires Developers to Comply with New AML/TF Regulations Explore More

    News

    Taiwan FSC Fines Taishin Int’l Bank For Inadequate Internal Controls

    Taishin Commercial Bank of Taiwan penalised for defrauding NT $347 million from customers and fai...

    Taiwan FSC Fines Taishin Int’l Bank For Inadequate Internal Controls Explore More

    News

    Formal Warning Issued to Westpac Over AML Failures, RBNZ Discloses

    The bank underreported 8000 corporate transactions made overseas between July 2018 and February 2...

    Formal Warning Issued to Westpac Over AML Failures, RBNZ Discloses 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

    Nigeria’s EFCC Devoted to Combating Money Laundering in Real Estate Sector

    The Economic and Financial Crimes Commission chairman says that the agency is committed to fighti...

    Nigeria’s EFCC Devoted to Combating Money Laundering in Real Estate Sector Explore More

    News

    Bank of Israel (BoI) Pushes Banks to Accept Crypto Profits

    The Central Bank of Israel pushes local banks to un-restrict the cryptocurrency transaction gener...

    Bank of Israel (BoI)  Pushes Banks to Accept Crypto Profits Explore More

    News

    South Africa Enforces New Rules to Transfer Funds Abroad

    The South African Revenue Service (SARS) has made regulatory changes to transfer funds overseas, ...

    South Africa Enforces New Rules to Transfer Funds Abroad Explore More

    News

    SRA Fines a Law Firm £14,000 for Breaching ID Verification Regulation

    A business organization is being penalized £14,000 by the Solicitors Regulation Authority (SRA) f...

    SRA Fines a Law Firm £14,000 for Breaching ID Verification Regulation Explore More

    News

    Client Sues Credit Suisse for Losing $607 Million in Fraud Scheme

    A Georgian billionaire, Bidzina Ivanishvili, has sued the Swiss bank, Credit Suisse over a Fraud ...

    Client Sues Credit Suisse for Losing $607 Million in Fraud Scheme Explore More

    News

    Australia’s Money Laundering Failures Increase Risk of Russia Sanctions

    Australia is facing embarrassment on the possibility of being placed on the FATF’s “grey list” fo...

    Australia’s Money Laundering Failures Increase Risk of Russia Sanctions Explore More

    News

    Singapore Government Discloses Modified Regulatory Measures for Stablecoins

    Singapore’s Central Bank has disclosed upgraded regulatory guidelines for stablecoins to keep cry...

    Singapore Government Discloses Modified Regulatory Measures for Stablecoins 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

    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

    NAB Chief Urges Government to Reconsider Fines for Large Data Breaches

    The Chief of NAB Ross McEwan has urged the government that penalties for data breaches charged as...

    NAB Chief Urges Government to Reconsider Fines for Large Data Breaches Explore More

    News

    Coincheck customers fall victim to a data breach

    In 2018, Coincheck, the Japanese firm, fell victim to probably the largest cryptocurrency hack in...

    Coincheck customers fall victim to a data breach Explore More

    News

    Ledger Owners Scammed worth 1.1 Million XRP

    Earlier this year Legsdger customers faced a leak of email and personal information. Now they are...

    Ledger Owners Scammed worth 1.1 Million XRP Explore More

    News

    MAS Imposes Capital Requirements on OCBC for Inadequate Scam Response

    Additional capital requirements have been imposed on the OCBC bank by the Monetary Authority of S...

    MAS Imposes Capital Requirements on OCBC for Inadequate Scam Response Explore More

    News

    PayPal Announces Suspension of UK Crypto Purchases from October

    PayPal announced a temporary ban on UK cryptocurrency purchases, demonstrating their swift compli...

    PayPal Announces Suspension of UK Crypto Purchases from October Explore More

    News

    Over $700M Embezzled From Iraq’s Public Fundings – Anti Corruption Commission

    The Iraq Anti-corruption commission has pointed out the illegal use of people’s funding fro...

    Over $700M Embezzled From Iraq’s Public Fundings – Anti Corruption Commission 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

    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

    Albanian Financial Supervision Authority Approves Crypto Licensing Regime

    Albanian Financial Supervision Authority has approved a licensing regime for crypto exchanges for...

    Albanian Financial Supervision Authority Approves Crypto Licensing Regime Explore More

    News

    Small Business Group Sues Treasury Department Over ‘Money Laundering Transparency Initiative’

    A small business lobbying group has sued the Treasury Department over asking more than 30 million...

    Small Business Group Sues Treasury Department Over ‘Money Laundering Transparency Initiative’ Explore More

    News

    Cybercriminals demanded $3 million ransom from Travelex

    The hackers behind a cyber attack on a foreign exchange firm Travelex ordered to pay $3 million r...

    Cybercriminals demanded $3 million ransom from Travelex Explore More

    News

    EBRD and Central Bank of Jordan Raise Awareness Against Financial Crime

    EBRD and the Central bank of Jordan join hands in running campaigns to raise awareness for the tr...

    EBRD and Central Bank of Jordan Raise Awareness Against Financial Crime Explore More

    News

    Dubai Sets up Special Court to Tackle Money Laundering

    The new court of law has been established to combat money laundering and related financial crimes...

    Dubai Sets up Special Court to Tackle Money Laundering Explore More

    News

    Egypt to Enact Updated AML Legislations and Develop Action Mechanisms to Curb Financial Crimes

    Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) is all set to enact revi...

    Egypt to Enact Updated AML Legislations and Develop Action Mechanisms to Curb Financial Crimes Explore More

    News

    Hong Kong Amends AML/CTF Laws to Include Crypto Exchanges

    Hong Kong’s legislative council has amended its Anti Money Laundering and  Countering Terrorist F...

    Hong Kong Amends AML/CTF Laws to Include Crypto Exchanges 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

    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

    News

    Nepal at Risk of ‘Graylisting’ for Allowing Money Laundering

    Nepal could be added to FATF’s greylist as the global AML watchdog has found a  number of deficie...

    Nepal at Risk of ‘Graylisting’ for Allowing Money Laundering Explore More

    News

    Australian Banks Ban High-Risk Digital Currency Transactions

    Australian banks, Bendigo and Adelaide, have banned high-risk digital transactions to protect the...

    Australian Banks Ban High-Risk Digital Currency Transactions Explore More

    News

    German Watchdog Extends N26 Measures to Prevent Money Laundering

    BaFin, the German financial regulator, stated on July 17th, that it was extending its measures to...

    German Watchdog Extends N26 Measures to Prevent Money Laundering Explore More

    News

    Investment platforms on target of Criminals to Launder Stolen COVID Relief funds

    Sophisticated fraudsters with expert knowledge in tech are stealing the COVID-19 relief funds fro...

    Investment platforms on target of Criminals to Launder Stolen COVID Relief funds 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

    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

    Two foreign nationals charged with Cryptocurrency laundering

    The United States Department of Justice has charged two Chinese nationals with laundering $100 mi...

    Two foreign nationals charged with Cryptocurrency laundering Explore More

    News

    Effective Measures are Needed to Tackle Money Laundering and Terrorist Financing, Says EMLCU’s Head

    The Union of Arab Banks arranged the three-day anti-money laundering and terrorist financing even...

    Effective Measures are Needed to Tackle Money Laundering and Terrorist Financing, Says EMLCU’s Head Explore More

    News

    CFTC Charges South African Pool Operator for BTC Fraud Worth $1.7 Billion

    CTFC charges a South African pool operator Steynberg for the largest fraud case in the region inv...

    CFTC Charges South African Pool Operator for BTC Fraud Worth $1.7 Billion Explore More

    News

    Taiwan Bans Four Foreign Banks for Breaching FX Regulations

    The Central Bank of Taiwan has penalized four foreign banks for assisting 8 major grain companies...

    Taiwan Bans Four Foreign Banks for Breaching FX Regulations 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

    Canadian Anti-Money Laundering Agency Fines RBC $7.4M

    Canada’s anti-money laundering regulatory body imposed a C$7.4 million penalty on the Royal Bank ...

    Canadian Anti-Money Laundering Agency Fines RBC $7.4M 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

    Global OCR market expected to reach $70 billion by 2030

    The global OCR market is expected to grow at the CAGR of 15% from 2020 to 2030, reaching USD 70 b...

    Global OCR market expected to reach $70 billion by 2030 Explore More

    News

    Hong Kong Legislators Invite Coinbase to the Region Despite SEC Concerns

    Coinbase and other crypto exchanges have been invited to establish operations in Hong Kong; the r...

    Hong Kong Legislators Invite Coinbase to the Region Despite SEC Concerns Explore More

    News

    Taiwan FSC Fines Taishin Int’l Bank For Inadequate Internal Controls

    Taishin Commercial Bank of Taiwan penalised for defrauding NT $347 million from customers and fai...

    Taiwan FSC Fines Taishin Int’l Bank For Inadequate Internal Controls Explore More

    News

    House Bill Passed in Philippine to Enforce AML LAW

    House of Representatives has approved legal amendments to regulate the developers, metal dealers,...

    House Bill Passed in Philippine to Enforce AML LAW 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