Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Scammers Stealing Kids’ Identities By Offering ‘Free Child Safety Kids”

scammers stealing kids

The Better Business Bureau (BBB) is warning parents to be aware of ‘free child safety kits’ as scammers are using these kits to obtain sensitive information which is then used to steal kids’ identities. 

According to the BBB, recent reports indicate an increase in this type of scam and parents have to be alert. 

This scam works when a scammer contacts you over the phone or through email or social media saying they are providing free child safety kits to all the kids in your community. They will convince people by saying police and safety officials recommend parents keep this type on hand in case of an emergency like if your child goes missing. The kit should contain current photos of the child, height, weight, birthdate and fingerprints and a strand of their hard. Although this part is true, the ‘free child safety kits’ they are offering are not. 

The scammer will then say that in order to receive your kit, you need to tell them sensitive information about your child which includes their full name, address, birth date, and Social Security or Social Insurance number. Some people even say that in order to get the kits, they will have to meet the child in person at their home which is a huge red alert warns BBB. 

According to the BBB, 

“If you give up your child’s personal information, they may become a victim of identity theft. Children are more likely to have their identities stolen than adults. Scammers know that people rarely, if ever, check their child’s credit report, which means they can get away with using a child’s name and information for years before being found out. In addition, children’s credit scores are a clean slate, making them an ideal target.”

The BBB offers the following tips to avoid falling victim to this scam. 

  • Never reveal your child’s personal information to a stranger especially their Social Security number. 
  • Be aware of unsolicited offers. Legitimate businesses and organizations don’t contact you out of the blue without talking to your first. 
  • Make sure your child’s identity is protected. Check your child’s credit report annually for signs of fraud at annualcreditreport.com and make sure nothing seems out of the ordinary. 
  • Be aware of red flags, such as bills or invoices mailed to your home in your child’s name.

Related Posts

News

US Treasury Launches New Financial Force to Combat Illegal Fentanyl Trade

The US Treasury Department has announced the launch of the Counter-Fentanyl Strike Force to comba...

US Treasury Launches New Financial Force to Combat Illegal Fentanyl Trade Explore More

News

Crypto Scams Reach New Heights in 2020 With $24M Stolen So Far

Whale Alert alleges that crypto scams are skyrocketing so far in 2020.  A report revealed,scammer...

Crypto Scams Reach New Heights in 2020 With $24M Stolen So Far Explore More

News

“Beneficial Ownership Data Must be Structured, Centralised and Accessible”, Says GCFFC

According to the paper issued by the GCFFC, data must be structured, centrally collated, interope...

“Beneficial Ownership Data Must be Structured, Centralised and Accessible”, Says GCFFC Explore More

News

Emirates Delegation of Anti-Money Laundering and Counter-Terrorism Financing Visits US

The Emirates Executive Office of Money Laundering and Counter-Terrorism Financing visited Washing...

Emirates Delegation of Anti-Money Laundering and Counter-Terrorism Financing Visits US Explore More

News

Egypt Government to Establish Central Bank Unit for AML and CFT

On Wednesday the cabinet approved a draft law amending some regulations within the Anti-Money Lau...

Egypt Government to Establish Central Bank Unit for AML and CFT Explore More

News

Saudi Arabia Uncovers Massive Fraud worth SR11.5 Billion

Law enforcement authorities in Saudi Arabia arrested at least 32 suspects including businessmen, ...

Saudi Arabia Uncovers Massive Fraud worth SR11.5 Billion Explore More

News

Shufti introduces react native app for customer convenience

Recently, Shufti launched its react native app for enhanced customer convenience. Shufti ...

Shufti introduces react native app for customer convenience Explore More

News

Australian Police Launch Avarus, a Multi-task Force to fight Money Laundering

Australian Federal Police has set up a new multi-agency task force to fight prevailing financial ...

Australian Police Launch Avarus, a Multi-task Force to fight Money Laundering Explore More

News

Indonesia Becomes Member of International Watchdog, FATF

The international money laundering watchdog, FATF, includes Indonesia as its member state, in a g...

Indonesia Becomes Member of International Watchdog, FATF Explore More

News

EFCC Urges DNFBPs to Align Operations with Newly Enacted Money Laundering Prohibition and Prevention Act 2022

EFCC has called on designated non-financial businesses and professions to conduct their dealings ...

EFCC Urges DNFBPs to Align Operations with Newly Enacted Money Laundering Prohibition and Prevention Act 2022 Explore More

News

Estonia’s New AML/CFT Regulatory Regime Sparks 80% Downfall in Licensed Crypto Firms

Since May 2023, Estonia’s updated crypto AML/CFT regulations have resulted in an 80% reduction in...

Estonia’s New AML/CFT Regulatory Regime Sparks 80% Downfall in Licensed Crypto Firms Explore More

News

EU Strengthens Capacity of CSOs to Combat Money Laundering & Improve Governance

The European Union (EU) is working on boosting the capacity of more than 200 Civil Society Organi...

EU Strengthens Capacity of CSOs to Combat Money Laundering & Improve Governance 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

Brazilian Police Block Crypto Assets Due to Suspected Fraud

Brazilian police have requested the court to block the virtual assets of suspected digital tradin...

Brazilian Police Block Crypto Assets Due to Suspected Fraud 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

Financial Inclusion Group Proposes User-centric Digital ID, Biometric KYC Policy Model

According to the AFI model, digital IDs and biometric KYC verification must be deployed by busine...

Financial Inclusion Group Proposes User-centric Digital ID, Biometric KYC Policy Model Explore More

News

South Korean Government to Enforce Cryptocurrency Transaction Monitoring in H1 2023

The South Korean government is looking to implement crypto oversight by tracking transactions to ...

South Korean Government to Enforce Cryptocurrency Transaction Monitoring in H1 2023 Explore More

News

A Trust Company Penalised for Opening a Doorway to Money Laundering

A team of accountants and economists have been fined by a court in Channel Island for neglecting ...

A Trust Company Penalised for Opening a Doorway to Money Laundering Explore More

News

FEMA Confirms Seizure of 288 Crore Funds of Chinese-owned NBFC

The FEMA has confirmed the seizure of 288 crores worth of funds of a “Chinese-owned” ...

FEMA Confirms Seizure of 288 Crore Funds of Chinese-owned NBFC Explore More

News

MFSA Tightens Financial Regulations for Lawyers, Auditors, and Accountants

Professionals in Malta, lawyers, accountants, and auditors, etc. are resisting the new rules that...

MFSA Tightens Financial Regulations for Lawyers, Auditors, and Accountants Explore More

News

NGO Coalition Files a Complaint Against French Banks for Money Laundering Linked to Amazon Deforestation

The Non-Governmental Organisations (NGOs) have filed complaints against French banks BNP Paribas,...

NGO Coalition Files a Complaint Against French Banks for Money Laundering Linked to Amazon Deforestation Explore More

News

Italian Regulators Block Consumers from Investing in Binance

Italy has joined the list of warnings against Binance, directing citizens to avoid investing in t...

Italian Regulators Block Consumers from Investing in Binance Explore More

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

Creating UBO Registry ‘Biggest Focus’ for US Treasury’s Anti-corruption Push

As part of the US government’s AML reform plan, an ultimate beneficiary ownership register will b...

Creating UBO Registry ‘Biggest Focus’ for US Treasury’s Anti-corruption Push Explore More

News

Home Office Reveals 20% of UK Businesses are Affected by Fraud

An extensive survey of thousands of businesses between 2018 and 2022 determined that one in five ...

Home Office Reveals 20% of UK Businesses are Affected by Fraud Explore More

News

Seychelles Prosecutes First Money Laundering Case Against Elites from Pandora Papers

Seychelles, known for being a tax haven, was recently removed from the EU’s blacklist and is purs...

Seychelles Prosecutes First Money Laundering Case Against Elites from Pandora Papers Explore More

News

Nigerian-Owned Tech Firm, Flutterwave, Closes 45 Bank Accounts Due to Money Laundering

A group of 2,468 Nigerian nationals accused Flutterwave Payments Technology of defrauding them of...

Nigerian-Owned Tech Firm, Flutterwave, Closes 45 Bank Accounts Due to Money Laundering Explore More

News

Germany to Implement the 6th AML Directive to Secure Financial Firms

The Federal Government of Germany has decided to draft a law for money laundering operations. Eur...

Germany to Implement the 6th AML Directive to Secure Financial Firms Explore More

News

Scotland Police Give Warnings Due to the Rise in Cybercrime

Highland Police is taking a major initiative to warn the businesses of a spike in cybercrime and ...

Scotland Police Give Warnings Due to the Rise in Cybercrime Explore More

News

Egypt Government to Establish Central Bank Unit for AML and CFT

On Wednesday the cabinet approved a draft law amending some regulations within the Anti-Money Lau...

Egypt Government to Establish Central Bank Unit for AML and CFT Explore More

News

SEC Chair Gary Gensler Turns to Congress to Address Crypto Wild West

SEC Chairman stresses the need for proper checks on crypto exchange platforms, given the volatili...

SEC Chair Gary Gensler Turns to Congress to Address Crypto Wild West Explore More

News

US Government Announces Reward for Identifying Sanctioned Russian Assets

The US government has announced financial rewards of up to $5 million for information leading to ...

US Government Announces Reward for Identifying Sanctioned Russian Assets Explore More

News

Canada’s Real Estate a Safe Haven for Money Laundering, Confirms Intel

Intel has confirmed the findings of CISC’s report saying that Canadian real estate is a safe have...

Canada’s Real Estate a Safe Haven for Money Laundering, Confirms Intel Explore More

News

Real Estate is Becoming a Primary Target for Money Launderers in the UK

According to a government report, Luxury London homes are a new method to launder illicit funds. ...

Real Estate is Becoming a Primary Target for Money Launderers in the UK Explore More

News

Lebanon Central Bank Denies Money Laundering Allegations and Embezzlement Charges

The governor of the Lebanese central bank appeared in the first court hearing on the premise of s...

Lebanon Central Bank Denies Money Laundering Allegations and Embezzlement Charges Explore More

News

£2 Million of Suspected Money Laundering Assets Seized by Royal Gibraltar Police

Following information from a Spanish law enforcement agency, the Royal Gibraltar Police have init...

£2 Million of Suspected Money Laundering Assets Seized by Royal Gibraltar Police Explore More

News

Credit Cards are Risky for Crypto Transactions, Says Taiwan’s Financial Watchdog

Credit cards should not be used for crypto-related transactions, as stated by Taiwan’s financial ...

Credit Cards are Risky for Crypto Transactions, Says Taiwan’s Financial Watchdog 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

Identity Theft Pushed to New Records with Buy-Now-Pay-Later Boom in Australia

BNPL (Buy-Now-Pay-Later) policy in Australia has given a rise to identity theft and has doubled t...

Identity Theft Pushed to New Records with Buy-Now-Pay-Later Boom in Australia 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

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

European Union Drafts Crypto Transfer Legislation to Curb Money Laundering

The European Union has introduced legislation to identify crypto transfers as part of wider anti-...

European Union Drafts Crypto Transfer Legislation to Curb Money Laundering 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

Binance’s Regulatory Setback in Singapore Shifts Attention to Middle East

Binance, the world’s largest cryptocurrency exchange, withdrew its application for licence in Sin...

Binance’s Regulatory Setback in Singapore Shifts Attention to Middle East Explore More

News

Founders of US Crypto Firm Charged with Assisting North Korean Hacking Group in Laundering Money

Two co-founders of the cryptocurrency firm Tornado Cash, Roman Semenov and Roman Storm, were char...

Founders of US Crypto Firm Charged with Assisting North Korean Hacking Group in Laundering Money Explore More

News

AUSTRAC Outlines Common Reporting Mistakes at Industry Outreach Event

Australian regulator, AUSTRAC, highlighted important reporting errors in AML/CFT programmes of re...

AUSTRAC Outlines Common Reporting Mistakes at Industry Outreach Event Explore More

News

The UK’s NCA Establishes New Unit to Clamp Down on Corrupt Elites & Money Launderers

The UK’s National Crime Agency (NCA) created a new unit with the aim to target and investigate co...

The UK’s NCA Establishes New Unit to Clamp Down on Corrupt Elites & Money Launderers 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

Cryptocurrency brought under AML rules in Singapore

Coinpip, the Singaporean cryptocurrency provider, has closed down its operations, in spite of dec...

Cryptocurrency brought under AML rules in Singapore Explore More

News

IRS And Foreign Tax Enforcers Warn of Increasing Money Laundering Risks in NFTs

The IRS and foreign tax enforcers have issued a warning of the increasing risks of money launderi...

IRS And Foreign Tax Enforcers Warn of Increasing Money Laundering Risks in NFTs Explore More

News

UK Gambling Commission Charges Kindred Brand $8.7M over AML Shortcomings

The UK Gambling Commission has charged the Kindred Group with a hefty £4.19-million (US$5.15 mill...

UK Gambling Commission Charges Kindred Brand $8.7M over AML Shortcomings Explore More

News

Japan: FSA Sets a Firm Deadline For FI to Ensure Full AML/CFT Compliance

Japan’s Financial Services Agency (FSA) has strictly directed financial institutions to devise a ...

Japan: FSA Sets a Firm Deadline For FI to Ensure Full AML/CFT Compliance Explore More

News

Tether Executives to Face DOJ Bank Fraud Probe

Since its inception in 2014, Tether has become the third-largest cryptocurrency platform in the w...

Tether Executives to Face DOJ Bank Fraud Probe Explore More

News

SuperCare Health Faces Lawsuit for Having “Incompetent Security Measures” to Stop Data Breach

Plaintiff filed a lawsuit against SuperCare Health in the US Central District of California and a...

SuperCare Health Faces Lawsuit for Having “Incompetent Security Measures” to Stop Data Breach 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

More than HK$8 Billion has been Laundered through Hong Kong Banks in 2020

Victims of online, phone and investment scams have been conned out of more than HK$8 billion (1.0...

More than HK$8 Billion has been Laundered through Hong Kong Banks in 2020 Explore More

News

UAE Central Bank Fines Firm $490,000 for Violating AML/CFT laws

The UAE’s Central Bank has charged a financial firm Dh1.8 million ($490,000) over breaching the c...

UAE Central Bank Fines Firm $490,000 for Violating AML/CFT laws 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

South Korea’s Telecom Giant to Introduce Blockchain Wallets for Official Documents

SK Telecom, a South Korean telecom giant, has announced its first e-wallet for digitally storing ...

South Korea’s Telecom Giant to Introduce Blockchain Wallets for Official Documents 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

“The Community” Fined $120M for Multi-million Cryptocurrency Theft Scheme

A sixth member of “The Community” was sentenced to 10-month imprisonment and over $120,000 fine f...

“The Community” Fined $120M for Multi-million Cryptocurrency Theft Scheme Explore More

News

NFIU Increases Efforts to Remove Nigeria from FATF Gray List

The Nigerian Financial Intelligence Unit (NFIU) has stated that it is working towards removing th...

NFIU Increases Efforts to Remove Nigeria from FATF Gray List Explore More

News

UK Fraud Agency Warns Money Launderers are Targeting Under-21s

Cifas recently reported an economic downturn allows fraudsters to target young people, under 21, ...

UK Fraud Agency Warns Money Launderers are Targeting Under-21s Explore More

News

Tesla Data Breach Leaks Personal Information of 75,000 Customers

Confidential data of approximately 75,735 people, including names, cell phone numbers, and addres...

Tesla Data Breach Leaks Personal Information of 75,000 Customers Explore More

News

UK FCA Orders Illegal Crypto Service Providers to Shut Down ATMs

The UK’s Financial Conduct Authority has ordered crypto firms operating illegally in the country ...

UK FCA Orders Illegal Crypto Service Providers to Shut Down ATMs Explore More

News

Japanese financial watchdog frowns on gambling dapps

Regulators in Japan may be more likely to accept new digital currencies for trading if they have ...

Japanese financial watchdog frowns on gambling dapps 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

Russian Financial Authorities Reach Consensus on Crypto Mining Regulation

Russian financial authorities have adopted a common ground on cryptocurrency mining regulation. T...

Russian Financial Authorities Reach Consensus on Crypto Mining Regulation Explore More

News

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

The Office of Inspector General, U.S Department of Health and Human Services, FBI, and Centers fo...

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

News

Thousands of NSW driver’s licenses exposed online in a data breach

Last week, tens of thousands of NSW driver’s licenses were left exposed online. The breach was ac...

Thousands of NSW driver’s licenses exposed online in a data breach Explore More

News

Kazakhstan has Improved to Achieve the Lowest Risk Score for ML/TF

According to the annual report of Basel Index 2020, among the 141 countries, Kazakhstan is at 73r...

Kazakhstan has Improved to Achieve the Lowest Risk Score for ML/TF Explore More

News

11 Arrested for Illegal Offshore and Cross-Border Gambling Activities in Macau

11 people arrested along with businessman Alvin Chau in an investigation of bogus gambling scheme...

11 Arrested for Illegal Offshore and Cross-Border Gambling Activities in Macau 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