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

    OSZAR »


    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

    tr

    31.145.16.12

    Beware of Puppy Scams This Holiday Season – BBB

    Beware of Puppy Scams This Holiday Season - BBB

    The Better Business Bureau (BBB) has warned people to be cautious of online puppy scams, especially during the holiday season. As fake pet and puppy scams continue to increase, BBB says complaints continue to pour into the organization’s Scam Tracker. These complaints see a surge during the holiday season. 

    The BBB did a study and found out that over half of the reports show that consumers allegedly never received the pets they purchased especially regarding dog sales. The nonprofit organization encourages shoppers to educate themselves about the scams and be on a lookout for any signs of puppy scams online.

    The scam works by showing a cute puppy usually as a pop-up on a website. Once you show an interest in the pet, the scammers ask you to wire money through online payment services. The scammer then promises your puppy will be shipped right away but that never happens. 

    According to BBB, there are ways to protect yourself from the scam. If possible, you should inspect the pet yourself by arranging to meet with the seller. Always use a credit card in case if you do need to dispute the charges. Do an internet search for the picture of the pet under consideration and if the same picture appears on multiple websites, know that you are dealing with a fraud. Don’t fall for purchases at a discounted price. 

    Related Posts

    News

    Coronavirus: UK economy recovering gradually, says Bank of England

    Bank of England (BOE) governor, Andrew Bailey, stated that there are signs of the UK economy grad...

    Coronavirus: UK economy recovering gradually, says Bank of England Explore More

    News

    China Pledges “Zero Tolerance” for Financial Fraud

    Top financial regulators in China pledged to introduce stricter controls following the recent dis...

    China Pledges “Zero Tolerance” for Financial Fraud Explore More

    News

    Surging Cryptocurrency Scams Target Lower Mainland Seniors

    CARP of South Surrey/White Rock has found that the surge in cryptocurrency scams are a threat to ...

    Surging Cryptocurrency Scams Target Lower Mainland Seniors Explore More

    News

    China Announces Anti-foreign Sanctions Law

    Under the new law, China has introduced countermeasures against senior managers and actual contro...

    China Announces Anti-foreign Sanctions Law Explore More

    News

    EU Watchdog Takes Deep Dive Into Banks’ Use of Technology

    EU’s banking watchdog has recognized the need for RegTech solutions and proper regulatory standar...

    EU Watchdog Takes Deep Dive Into Banks’ Use of Technology Explore More

    News

    11 Arrested for the First Money Laundering Case Using Digital Yuan

    Chinese security officials have arrested 11 suspects in the first Central Bank Digital Currency (...

    11 Arrested for the First Money Laundering Case Using Digital Yuan Explore More

    News

    IRS Criminal Investigation Uncovers Approx. $10 Billion Worth of FinCrime

    IRS-CI FY 2021 highlighted $2.19 billion in tax fraud, $8.18 billion in financial crimes, 1497 wa...

    IRS Criminal Investigation Uncovers Approx. $10 Billion Worth of FinCrime 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

    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

    Guyana plans Amending Anti-Money Laundering Legislation

    The government of Guyana is looking to amend the AML/CFT legislation in the National Assembly to ...

    Guyana plans Amending Anti-Money Laundering Legislation Explore More

    News

    US to Form ‘Digital Asset Working Group’ to Clarify Crypto Regulations

    The U.S financial regulators are to work collectively to develop modalities for explicit crypto r...

    US to Form ‘Digital Asset Working Group’ to Clarify Crypto Regulations Explore More

    News

    UK’s National Crime Agency Builds a Specialised Crypto Investigation Team

    The United Kingdom’s National Crime Agency (NCA) is planning to establish a professional team to ...

    UK’s National Crime Agency Builds a Specialised Crypto Investigation Team Explore More

    News

    New York’s Attorney General Bent on Shutting Fraudulent Crypto Platform

    New York’s attorney general has filed a lawsuit against a cryptocurrency platform, known as Coins...

    New York’s Attorney General Bent on Shutting Fraudulent Crypto Platform Explore More

    News

    Ireland’s Central Bank Found Gaps in Anti-Money Laundering Compliance Practices

    Ireland’s Central bank has found that certain financial firms are lacking in regards to anti-mone...

    Ireland’s Central Bank Found Gaps in Anti-Money Laundering Compliance Practices Explore More

    News

    Swedish Legislators Propose an Increase in Money Laundering Penalties for the Gambling Industry

    Legislators in Sweden will consider increasing penalties for gambling operators who violate the n...

    Swedish Legislators Propose an Increase in Money Laundering Penalties for the Gambling Industry 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

    The Ringleader of a Crypto-Ponzi Scheme Arrested After a Flee Attempt

    Mathew Piercey, a Ponzi scheme leader who defrauded $35 million for crypto mining and other inves...

    The Ringleader of a Crypto-Ponzi Scheme Arrested After a Flee Attempt 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

    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

    FinCEN Alerts FIs on Nationwide Surge in Check Fraud Targeting U.S Mail

    The FinCEN (Financial Crime Enforcement Network) issues an alert to all the FIs (Financial Instit...

    FinCEN Alerts FIs on Nationwide Surge in Check Fraud Targeting U.S Mail 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

    Crypto Services Approved Under AMLD5 Regulations by the Dutch Central Bank

    De Nederlandsche Bank NV (DNB) has permitted AMDAX BV the Central Bank of Netherlands to operate ...

    Crypto Services Approved Under AMLD5 Regulations by the Dutch Central Bank Explore More

    News

    Enhancing Transparency and Beneficial Ownership in the Fight Against Trade-Based Money Laundering

    Criminals use trade-based money laundering (TBML) to move illicit money across jurisdictions. TBM...

    Enhancing Transparency and Beneficial Ownership in the Fight Against Trade-Based Money Laundering Explore More

    News

    Identity Thieves on the Hunt for Universal Credit Payments

    The UK’s Department for Work and Pension (DWP) has been warning people for not repaying for the b...

    Identity Thieves on the Hunt for Universal Credit Payments Explore More

    News

    Crypto exchange owner admits laundering $1.8M in online auctions fraud

    Vlad-Calin Nistor and 14 other accused, including the owner of a car wash, have all entered guilt...

    Crypto exchange owner admits laundering $1.8M in online auctions fraud Explore More

    News

    Vietnam Collaborates with UK to Enhance AML Law Enforcement

    The Vietnam Ministry of Public Security delegation, led by Deputy Minister Lieutenant General, Le...

    Vietnam Collaborates with UK to Enhance AML Law Enforcement Explore More

    News

    New Zealand to Introduce Digital IDs to Foster Trust in Online Transactions

    New Zealand is working towards a national law that would bring consistency to the country’s effor...

    New Zealand to Introduce Digital IDs to Foster Trust in Online Transactions Explore More

    News

    Hong Kong Police Arrests 19 Criminals and Halts a US $40.5M Money-Laundering Operation

    Hong Kong Police arrested 19 syndicate members pertaining to money laundering operations, involve...

    Hong Kong Police Arrests 19 Criminals and Halts a US $40.5M Money-Laundering Operation Explore More

    News

    FIU to Audit Crypto Exchanges, Aiming to Reduce Money Laundering

    Financial Intelligence Unit under Financial Services Commission to audit Korea’s cryptocurrency e...

    FIU to  Audit Crypto Exchanges, Aiming to Reduce Money Laundering Explore More

    News

    AML Task Force Samlit Reports Success in Keeping Fraudsters at Bay

    SA Anti-Money Laundering Integrated Task Force (Samlit) claims that it is competent in combating ...

    AML Task Force Samlit Reports Success in Keeping Fraudsters at Bay Explore More

    News

    FinCEN Highlights That AML/CFT Regulation Requires Transformation to Fight Modern Crimes

    The acting director of FinCEN has highlighted the fact that the existing AML/CFT regulatory frame...

    FinCEN Highlights That AML/CFT Regulation Requires Transformation to Fight Modern Crimes 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

    Pinterest Enhances Age Verification Measures to Protect Users Under 16

    Pinterest reveals a new series of security features to make its platforms secure for teens. These...

    Pinterest Enhances Age Verification Measures to Protect Users Under 16 Explore More

    News

    Hong Kong’s New Crypto Regulations may Attract Web3 Firms Back

    Hong Kong’s new proposed crypto regulation received Huobi Global’s, a Chinese crypto platform, pl...

    Hong Kong’s New Crypto Regulations may Attract Web3 Firms Back Explore More

    News

    FMA Gives Red Signal to Pencarrow Private Equity for AML/CTF Violations

    The Financial Market Authority (FMA) has issued a formal warning to Pencarrow Private Equity Mana...

    FMA Gives Red Signal to Pencarrow Private Equity for AML/CTF Violations Explore More

    News

    UK to Propose Regulatory Protocols for Stablecoins

    The government of the UK has declared incoming regulations for stable coins currency. It has also...

    UK to Propose Regulatory Protocols for Stablecoins Explore More

    News

    Fed Board Issues Directives Restricting Member Banks Holding Crypto as Principal

    The US Federal Reserve rule cemented the Central bank’s caution about crypto asset activities, pr...

    Fed Board Issues Directives Restricting Member Banks Holding Crypto as Principal Explore More

    News

    Consumers Lost €15.6M to Impersonation, Investment, and Romance Scams

    Approximately 70% of Irish consumers have been targeted by some form of identity scam, according ...

    Consumers Lost €15.6M to Impersonation, Investment, and Romance Scams 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

    Rise in Fraud from COVID-19 Bounce Back Loan Scheme

    Fraudsters are stealing the money around £400M from taxpayers in the UK through the support loans...

    Rise in Fraud from COVID-19 Bounce Back Loan Scheme Explore More

    News

    China Warns of Money Laundering Risks Arising from NFTs

    China has warned of the financial risks associated with non-fungible tokens (NFTs) as three indus...

    China Warns of Money Laundering Risks Arising from NFTs Explore More

    News

    US Judge Approves Danske Bank’s $2 Billion Settlement to End Estonia Probe

    A US judge has approved Danske Bank’s guilty plea in a $2 billion pact to end a probe into ...

    US Judge Approves Danske Bank’s $2 Billion Settlement to End Estonia Probe Explore More

    News

    South Kesteven Council Strengthens AML Controls for Right to Buy Scheme

    South Kesteven council tightened the anti-money laundering controls over questions raised by buye...

    South Kesteven Council Strengthens AML Controls for Right to Buy Scheme Explore More

    News

    Bank of Valletta Fined EUR 2.6 Million for UBOs Reporting Failure

    FIAU imposed a penalty of EUR 2.6 million on the Bank of Valletta for failing to report Beneficia...

    Bank of Valletta Fined EUR 2.6 Million for UBOs Reporting Failure Explore More

    News

    New York Financial Department Releases Guidelines On Dollar-Backed Stable Coins

    The New York Financial Department has released “Guidance on the Issuance of U.S. Dollar-Backed St...

    New York Financial Department Releases Guidelines On Dollar-Backed Stable Coins Explore More

    News

    T-Mobile Suffers its Second Security Breach within Six Months

    T-mobile US suffered its second data breach between late February and early March, affecting 836 ...

    T-Mobile Suffers its Second Security Breach within Six Months Explore More

    News

    Non-Compliant Banks Can End Up In FATF’s Gray list – Warns Governor of the South African Reserve Bank

    Lesetja Kganyago, Governor SARB confirms to the Parliament’s standing committee about the i...

    Non-Compliant Banks Can End Up In FATF’s Gray list – Warns Governor of the South African Reserve Bank 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

    Taiwan Initiates Industry Association to Regulate Cryptocurrency Sector

    Nine crypto exchange platforms formed a group to create an industry association to regulate Taiwa...

    Taiwan Initiates Industry Association to Regulate Cryptocurrency Sector Explore More

    News

    Danske Bank Revamps Compliance Measures After Money-Laundering Scandal

    Danske Bank A/S was engulfed by a money-laundering scandal in 2018 among other banks in the Nordi...

    Danske Bank Revamps Compliance Measures After Money-Laundering Scandal Explore More

    News

    Cambodia and Thailand Police Forces Unite Against Money Laundering and Terrorist Financing

    The Cambodian and Thailand National Police officers partner to bolster their strength against mon...

    Cambodia and Thailand Police Forces Unite Against Money Laundering and Terrorist Financing Explore More

    News

    Binance revokes Upbit hackers’ attempt to launder stolen funds

    At just after 16:00 UTC Wednesday, bot Twitter account Whale Alert notified Binance – which has e...

    Binance revokes Upbit hackers’ attempt to launder stolen funds Explore More

    News

    Cryptocurrencies Need Regulation to Prevent Money Laundering, Says Singapore Minister

    A panel of regulators and bankers at the World Economic Forum stated that cryptocurrency need to ...

    Cryptocurrencies Need Regulation to Prevent Money Laundering, Says Singapore Minister Explore More

    News

    FINTRAC Warns of Online Gambling Platforms Being Utilized for Money Laundering

    Canada’s financial intelligence unit warns that illicit cash is being laundered through online ga...

    FINTRAC Warns of Online Gambling Platforms Being Utilized for Money Laundering Explore More

    News

    Leaked Draft: EU Plans to Ban Privacy Enhancing Crypto Coins

    CoinDesk has received a leaked draft of the money laundering bill, disclosing plans of the Europe...

    Leaked Draft: EU Plans to Ban Privacy Enhancing Crypto Coins Explore More

    News

    Turkey Mandates NFC-based Identity Verification for Customer Onboarding

    Turkey’s regulatory body, Banking Regulation and Supervision Agency (BRSA) has issued new regulat...

    Turkey Mandates NFC-based Identity Verification for Customer Onboarding Explore More

    News

    US Takes Steps to Regulate Digital Currency Amid Russian Sanction

    President Biden signed an executive order on Wednesday wherein the federal government was urged t...

    US Takes Steps to Regulate Digital Currency Amid Russian Sanction Explore More

    News

    Florida Man Charged $784 Million in Massive Healthcare Fraud

    Creaghan Harry, a man from Florida was indicted of $784 million for committing healthcare fraud a...

    Florida Man Charged $784 Million in Massive Healthcare Fraud Explore More

    News

    SEC Partners with Government Agencies and Philippines Police to Combat Money Laundering

    The SEC signed a data-sharing agreement with the Philippines police and other government agencies...

    SEC Partners with Government Agencies and Philippines Police to Combat Money Laundering Explore More

    News

    Banks warned against profiteering from UK coronavirus crisis

    British institutions, including banks, have been urged to avoid profiteering from the Coronavirus...

    Banks warned against profiteering from UK coronavirus crisis Explore More

    News

    Iranian Banks in Bahrain to be Prosecuted for Breaching AML Sanctions

    Bahrain’s public prosecutor declared that the 13 Iranian banks, including the Central Bank of Ira...

    Iranian Banks in Bahrain to be Prosecuted for Breaching AML Sanctions Explore More

    News

    Senate Reveals a 12-Year-Old Loophole Targeted by Americans to Cheat IRS

    Offshore tax loopholes are safe havens for wealthy Americans to cheat the Internal Revenue Servic...

    Senate Reveals a 12-Year-Old Loophole Targeted by Americans to Cheat IRS Explore More

    News

    Swedish gambling regulator seeks high money-laundering fines

    The Swedish Gambling Authority (SGA) has taken a tough stance against money laundering and reques...

    Swedish gambling regulator seeks high money-laundering fines 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

    Cybercriminals Targeting Bitcoin ATMs to Launder Money – Says FBI

    The Federal Investigation Bureau (FBI) revealed gaps in financial regulations as money laundering...

    Cybercriminals Targeting Bitcoin ATMs to Launder Money – Says FBI Explore More

    News

    Central Bank of Nigeria Lifts Limit on $10k Deposits for Domestic Account Holders

    Domestic account holders of Nigeria will be able to access the funds in their accounts without hi...

    Central Bank of Nigeria Lifts Limit on $10k Deposits for Domestic Account Holders 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

    FATF Issues New Guidance on Mitigating Proliferation Financing Risk

    The new guidance puts a spotlight on the need for effective onboarding processes, ongoing monitor...

    FATF Issues New Guidance on Mitigating Proliferation Financing Risk Explore More

    News

    £23.8 Million Fined to MT Global for AML Non-Compliance

    A Money Service Business (MSB) firm, MT Global, penalized by HM Revenue and Customs for breaching...

    £23.8 Million Fined to MT Global for AML Non-Compliance Explore More

    News

    Remarkable Progress in Facial Recognition Revealed by a New Study

    Could you have imagined a few years ago that you could be identified from your brain scan? The id...

    Remarkable Progress in Facial Recognition Revealed by a New Study Explore More

    News

    Former US Bank Risk Officer fined for AML oversight

    Michael LaFontaine, former chief risk officer at U.S. Bank has been imposed a fine of $450,000 by...

    Former US Bank Risk Officer fined for AML oversight Explore More

    News

    FATF Criticized Cash-Rich Germany Over Money Laundering Concerns

    FATF dealt a blow to Germany’s reputation, which considered itself high regarding its reput...

    FATF Criticized Cash-Rich Germany Over Money Laundering Concerns 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
    OSZAR »