The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

WHO Warns about Online Job Scams during COVID-19 Pandemic

WHO Warns about Online

A message shared on WhatsApp and Facebook claims that the World Health Organization (WHO) is advertising home-based jobs to “fight coronavirus”. However, there is no such employment offer from the UN health agency, which has warned the public of similar scams.

The message circulating on WhatsApp chat groups in South Sudan, Kenya and Uganda claims that the advertised jobs pay $5 to $100 for two to three hours of work each day using a mobile phone. 

The message reads, “Help us fight CORONAVIRUS by working from home – no experience required… Work 2-3 hours daily on mobile and earn $5- $100 daily,” 

It includes a link to a web page where people are invited to apply. The application form asks users for their personal information and requires the post to be shared on WhatsApp. The deadline is stated as July 31, 2020.

However, the claim is false. The WHO in Uganda issued a statement on its official Facebook page on June 11, 2020, warning the public “to disregard” the job advert “because it’s FAKE”. 

Cybercrimes have increased during Covid-19 pandemic. The organisation warns about hackers and scammers using social media and malicious online links to take advantage of people during the COVID-19 pandemic.

Related Posts

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

Alfa-Bank to Offer Blockchain-Based Services for the Self-Employed People and Freelancers

Alfa-Bank is one of the largest private commercial banks in Russia which is exploring blockchain-...

Alfa-Bank to Offer Blockchain-Based Services for the Self-Employed People and Freelancers Explore More

News

Ransomware Targets Outdated Microsoft Excel Macros to Deploy Attacks

Microsoft Security Intelligence notified users of a type of ransomware, called Avaddon, that uses...

Ransomware Targets Outdated Microsoft Excel Macros to Deploy Attacks Explore More

News

A European Money-Laundering Network Captured by French National Gendarmerie

A money-laundering network in France was under investigation for 18 months by French National Gra...

A European Money-Laundering Network Captured by French National Gendarmerie 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

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

Saskatchewan Government Invests $1.66m to Support Fight Against Money Laundering

The Government of Saskatchewan is spending $1.66 million on the Civil Forfeiture Program to back ...

Saskatchewan Government Invests $1.66m to Support Fight Against Money Laundering Explore More

News

Vietnam Enhances Anti-Money Laundering Laws to Prevent Financial Crimes

Vietnam regulatory departments are redefining their AML compliance measures to supervise cryptocu...

Vietnam Enhances Anti-Money Laundering Laws to Prevent Financial Crimes Explore More

News

New York Files Lawsuit Against Juul Following California and North Carolina

New York state is joining California and North Carolina in suing e-cigarette company, Juul, on th...

New York Files Lawsuit Against Juul Following California and North Carolina Explore More

News

Bank of Lithuania Open Probe on UK Fintech over Alleged Money Laundering

Bank of Lithuania is reportedly investigating UK fintech Railsr over Anti-Money Laundering and Co...

Bank of Lithuania Open Probe on UK Fintech over Alleged Money Laundering Explore More

News

UAE Issues $1.048 Billion Worth of Fines for Money Laundering & Terrorism Financing

UAE’s Executive Office to Combat Money Laundering and Terrorist Financing has claimed to collect ...

UAE Issues $1.048 Billion Worth of Fines for Money Laundering & Terrorism Financing Explore More

News

Sri Lanka’s blockchain KYC platform to initiate ‘Shortly’: Central Bank

According to Daily Mirror Online, the Monetary Board has now finalized three software development...

Sri Lanka’s blockchain KYC platform to initiate ‘Shortly’: Central Bank 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

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 Parliament Committee Backs MiCA Deal to Effectively Manage Crypto

The MiCA deal has been approved by the economic committee of the EU Parliament. The committee has...

EU Parliament Committee Backs MiCA Deal to Effectively Manage Crypto Explore More

News

UKGC Imposes EUR 780K Fine on Buzz Bingo for AML Failure

Buzz Bingo has been fined £780,000 by the UK Gambling Commission (UKGC) for social responsibility...

UKGC Imposes EUR 780K Fine on Buzz Bingo for AML Failure Explore More

News

Experts Warn that Scammers are Exploiting EU Users on Meta’s Threads

Meta’s Threads app has become the newest platform for cyber scammers to commit identity theft, cr...

Experts Warn that Scammers are Exploiting EU Users on Meta’s Threads Explore More

News

US Imposes First-Ever Sanctions on Bitcoin Mixer for Money Laundering

The US Treasury recently announced that it has imposed the first-ever sanctions on a bitcoin mixe...

US Imposes First-Ever Sanctions on Bitcoin Mixer for Money Laundering Explore More

News

Crypto Bill Approved by the US Congress Set to Revamp Digital Asset Securities

The US Congress presented comprehensive legislation for the crypto market to redefine workflows a...

Crypto Bill Approved by the US Congress Set to Revamp Digital Asset Securities Explore More

News

Another COVID-related lure: Phishing Scam Targeting Email Users

Amid the COVID-19 outbreak, email users are constantly warned against fraudulent emails and scams...

Another COVID-related lure: Phishing Scam Targeting Email Users Explore More

News

US Federal Reserve Fines Deutsche Bank $186 Million for Anti-Money Laundering Failures

The Federal Reserve announced on July 20th that it had fined Deutsche Bank (DBKGn.DE) and some of...

US Federal Reserve Fines Deutsche Bank $186 Million for Anti-Money Laundering Failures 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

Peru’s Former and Current President under Investigation for Alleged Money Laundering

Peru’s former and current presidents are under investigation for alleged money laundering a...

Peru’s Former and Current President under Investigation for Alleged Money Laundering Explore More

News

UAE Endorses Legal Framework for Unlicensed Virtual Asset Platforms

The United Arab Emirates (UAE) issued new strict anti-money laundering regulations for unlicensed...

UAE Endorses Legal Framework for Unlicensed Virtual Asset Platforms Explore More

News

FATF: US largely complacent with virtual currency regulations

The Financial Action Task Force (FATF) has rated the U.S. “largely compliant” with its revised cr...

FATF: US largely complacent with virtual currency regulations Explore More

News

Actor Behind $650M Ponzi Scheme Set to Face 20-Year Jail Time

The actor was arrested on account of wire fraud, identity theft, securities fraud, and executing ...

Actor Behind $650M Ponzi Scheme Set to Face 20-Year Jail Time Explore More

News

Revised Financial Regulations in South Korea Now Covers Crypto Investors

The financial regulators in South Korea announced that domestic crypto investors would be covered...

Revised Financial Regulations in South Korea Now Covers Crypto Investors Explore More

News

FATF to Blacklist Uganda Over Money Laundering

The Executive Director of the Finance Intelligence Authority, Sydney Asubo stated that the FATF h...

FATF to Blacklist Uganda Over Money Laundering Explore More

News

Regulators Express Concerns on TD Bank’s AML Practices Leading to Merger Termination to Acquire First Horizon Bank

TD Bank was being examined by the Office of the Federal Reserve and the Comptroller of the Curren...

Regulators Express Concerns on TD Bank’s AML Practices Leading to Merger Termination to Acquire First Horizon Bank Explore More

News

SFC Imposed a HK$9 Fine on RIFA Future for KYC Failings

RIFA Limited was charged by the domestic regulatory authority of Hong Kong, the Securities and Fu...

SFC Imposed a HK$9  Fine on RIFA Future for KYC Failings Explore More

News

Dutch Money Mule Caught Involved in $3.5M of Money Laundering in Australia

A 22-year old Dutch national has been arrested by Australian Police for being a money mule in a m...

Dutch Money Mule Caught Involved in $3.5M of Money Laundering in Australia Explore More

News

NatWest Apologises for AML Failures and Issues Warning on Rising Inflation

The chairman of NatWest bank has apologised to shareholders for failing to implement adequate ant...

NatWest Apologises for AML Failures and Issues Warning on Rising Inflation Explore More

News

Gambling Commission Fines Entain £17m for Social Responsibility & Anti-Money Laundering Failures

Ladbrokes owner Entain has been fined £17m by the Gambling Commission for social responsibility a...

Gambling Commission Fines Entain £17m for Social Responsibility & Anti-Money Laundering Failures Explore More

News

UAE Firms Must Disclose UBO’s to Avoid Dirty Money Watch List

500,000+ firms in the UAE (United Arab Emirates) face disclosure of their Ultimate Beneficial Own...

UAE Firms Must Disclose UBO’s to Avoid Dirty Money Watch List Explore More

News

Ex-Microsoft engineer accused of digital currency scam

Ukrainian citizen, Volodymyr Kvashuk, has been accused of six counts of money laundering, five of...

Ex-Microsoft engineer accused of digital currency scam Explore More

News

Russians Turn To Crypto As the West Imposes Financial Sanctions

Data has shown that Russians are turning towards transactions in cryptocurrency as a result of we...

Russians Turn To Crypto As the West Imposes Financial Sanctions 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

UAE to be Removed from FATF Gray List in 2024

The UAE’s Minister of State for Foreign Trade and chairman of the Emirates Bullion Committee hope...

UAE to be Removed from FATF Gray List in 2024 Explore More

News

EU Urges the UK to Push Harder on Tax Avoidance and AML Regulations

The European Union has shown concerns regarding legal permits which allow financial services prov...

EU Urges the UK to Push Harder on Tax Avoidance and AML Regulations Explore More

News

$2 Trillion Moved and Now Banks Resist Money Laundering Orders

According to the ICIJ journalist, BuzzFeed shared some documents disclosing the attitude of finan...

$2 Trillion Moved and Now Banks Resist Money Laundering Orders Explore More

News

OCC Warns Federal Banking System of Crypto & Cybersecurity Risks

The OCC has warned the federal banking associations, branches and agencies on crypto-asset and cy...

OCC Warns Federal Banking System of Crypto & Cybersecurity Risks Explore More

News

Economic & Financial Crime Bureau Gets Legal Powers as an Independent Authority

The Economic & Financial Crime Bureau and Financial Intelligence Unit [Bailiwick of Guernsey]...

Economic & Financial Crime Bureau Gets Legal Powers as an Independent Authority Explore More

News

FINMA Penalizes Swiss Bank over Money Laundering of $78 Million

The Swiss regulatory authority, FINMA, initiated a lawsuit against the senior management at Juliu...

FINMA Penalizes Swiss Bank over Money Laundering of $78 Million Explore More

News

FinCEN Implements Stringent KYC Regulations For Digital Wallet

The USA Treasury Department has proposed KYC- Know Your Customer Regulations for the digital asse...

FinCEN Implements Stringent KYC Regulations For Digital Wallet Explore More

News

UK to Regulate Stablecoins & Mint its Own NFTs to Become Global Crypto Hub

The UK is reportedly planning to regulate stablecoins as a payment method and the Royal Mint is t...

UK to Regulate Stablecoins & Mint its Own NFTs to Become Global Crypto Hub Explore More

News

Botswana Passes New Cryptocurrency Bill, Aiming to Curb Money Laundering

Another African country, Botswana has taken a significant step towards regulating cryptocurrency ...

Botswana Passes New Cryptocurrency Bill, Aiming to Curb Money Laundering Explore More

News

European Commission Lists Online Gambling a High-Risk Sector for Money Laundering

The European Commission has listed online gambling as a high-risk avenue for money laundering aft...

European Commission Lists Online Gambling a High-Risk Sector for Money Laundering Explore More

News

Swiss Watchdog FINMA Mandates AML Policies on Crypto

The new legislation is trying to combat money-laundering following a series of major scandals in ...

Swiss Watchdog FINMA Mandates AML Policies on Crypto 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

Binance in Trouble for Allegedly Aiding Money Laundering Worth $2.35 Billion

An inquiry into the world’s biggest crypto exchange Binance has revealed that it has aided money ...

Binance in Trouble for Allegedly Aiding Money Laundering Worth $2.35 Billion Explore More

News

EU Parliament Reaches Provisional Agreement on Extending Rules for Crypto Assets

The Council Presidency has reached a provisional agreement with the EU Parliament regarding the r...

EU Parliament Reaches Provisional Agreement on Extending Rules for Crypto Assets Explore More

News

FATF Points Out Jurisdictions with Inadequate AML/CFT Measures

After the Financial Action Task Force issued public statements regarding updates to its lists of ...

FATF Points Out Jurisdictions with Inadequate AML/CFT Measures Explore More

News

Asia/Pacific Group on Money Laundering Releases 2021 Typologies Report

The report has highlighted areas of high priority that need further study and the risks associate...

Asia/Pacific Group on Money Laundering Releases 2021 Typologies Report Explore More

News

Ireland Mandates Registration of Crypto Firms Under AML Laws

Ireland has taken new measures to regulate crypto businesses under the AML law for the first time...

Ireland Mandates Registration of Crypto Firms Under AML Laws Explore More

News

RICS Urges Firms to Adopt ‘Extremely Careful’ Due Diligence Measures

The RICS has issued a statement for its members urging them to adopt ‘extremely careful’ measures...

RICS Urges Firms to Adopt ‘Extremely Careful’ Due Diligence Measures Explore More

News

AMLC Proposing Strict Monitoring Measures for FX Trading To Tackle Money Laundering

The AMLChas increased the monitoring process on FX declarations. All the inbound and outbound cha...

AMLC Proposing Strict Monitoring Measures for FX Trading To Tackle Money Laundering Explore More

News

FinCEN Hires First-Ever Chief Digital Currency Advisor to Curb Crypto Crime

To eliminate the misuse of cryptocurrencies, Michele Korver has been appointed by FinCEN as the C...

FinCEN Hires First-Ever Chief Digital Currency Advisor to Curb Crypto Crime Explore More

News

EU Contemplates New Anti-Money Laundering Body in the Wake of Scandals

Brussels plans to pursue the strengthening of powers of the EU agencies to combat money launderin...

EU Contemplates New Anti-Money Laundering Body in the Wake of Scandals 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

The Rise of FinTech Services can Spur Financial Risk: Says U.S. Bank Regulator

According to the US bank regulator, banks and the fintech alliance for a seamless customer experi...

The Rise of FinTech Services can Spur Financial Risk: Says U.S. Bank Regulator Explore More

News

Investment Bank Fined by FCA for Failing with Due Diligence Requirements

An Investment Bank in London, Sapien Captial, has been penalised by the financial regulator, Fina...

Investment Bank Fined by FCA for Failing with Due Diligence Requirements 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

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

EU Legislation Bans On-cash Deals Over €10,000 Due to Money Laundering Threats

The European Union’s ban on cash payments over €10,000 for transactions such as car payments is e...

EU Legislation Bans On-cash Deals Over €10,000 Due to Money Laundering Threats Explore More

News

SMS Phishing Scams are Impersonating State Agencies – FTC Warns

FTC issues warning against SMS phishing attacks that are impersonating state workforce agencies t...

SMS Phishing Scams are Impersonating State Agencies – FTC Warns 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

China Introduces 5-Point Strategy to Enforce Crypto AML Measures

China’s newly appointed governor of the Central Bank emphasised the AML regulations to safeguard ...

China Introduces 5-Point Strategy to Enforce Crypto AML Measures Explore More

News

Swedbank Estonia Reports High-Risk Client for Laundering $2 Billion

Swedbank Estonia labeled one of its clients a “high-risk” company due to suspicious transactions ...

Swedbank Estonia Reports High-Risk Client for Laundering $2 Billion Explore More

News

Google plans to conduct identity verification of advertisers

Google stated in a blog post on Thursday that it will soon require all advertisers to verify thei...

Google plans to conduct identity verification of advertisers Explore More

News

UK Cryptos Have Eight Months to Get their AML Measures In Order – FCA

UK – The Financial Conduct Authority (FCA) has pushed back the end date of crypto company’s...

UK Cryptos Have Eight Months to Get their AML Measures In Order – FCA Explore More

News

Financial Watchdogs Flags Crypto Mixer Stoking as a Potential Risk For Money Laundering

Cryptocurrencies are highly criticized by financial watchdogs and governments for potential risk ...

Financial Watchdogs Flags Crypto Mixer Stoking as a Potential Risk For Money Laundering Explore More

News

Ransomware Targets Outdated Microsoft Excel Macros to Deploy Attacks

Microsoft Security Intelligence notified users of a type of ransomware, called Avaddon, that uses...

Ransomware Targets Outdated Microsoft Excel Macros to Deploy Attacks 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