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

    nl

    193.68.89.183

    Silly Season Scams to Rise as AFP Forewarns Fake Delivery Texts

    n-img-silly

    The Australian Federal Police (AFP) has warned of fake delivery texts. Scammers use legitimate-looking texts to deceive people into providing the personal information that they use to fulfil their illicit intentions.

    The scammers do texts that seem legitimate to lure people into providing their personal information, which is then either used to defraud victims out of thousands of dollars or sold on the black market for profit. The messages urge the receiver to click on a hyperlink to track, redirect, or pick up a package while claiming to be a shipping status update. Sometimes they request postal address confirmation from the addressee.

    How Much Have Australians Lost to Scams? 

    As per the Australian Competition and Consumer Commission, scammers cost Australians over $2 billion in 2021. The amount is predicted to increase to over $4 billion by the end of the year. Customers reported over 57,000 instances of dubious calls and messages, making phishing the most prevalent type of scam.

    Chris Goldsmid, Commander of AFP’s cybercrime operations, said that as the holidays approached, fraudsters specifically targeted people who were anxious and distracted, such as those awaiting multiple deliveries. “Scam activity, in particular, is profit-driven,” he said. “Whatever the criminals can do to monetise the information they steal from the public, they’ll do that.”

    Goldsmid advised customers to verify the legitimacy of messages and watch out for warning signs, such as grammatical mistakes, suspicious URLs, and requests for personal details, before clicking on a link.

    Most delivery services, like Australia Post and Amazon, never call or email consumers to ask for personal details, money, or the installation of software. Amazon claimed to have spent over $900 million hiring 12,000 extra employees globally to combat cybercrime and online fraud, adding that it had “zero tolerance for fraud”.

    Suggested Read: Black Friday Shoppers Alert: Digital Scam Victims Lose an Average of £1,000 Each

    Related Posts

    News

    Banks take measures to serve customers amid COVID-19

    The banking industry is stepping up to serve customers as well as their employees as the Coronavi...

    Banks take measures to serve customers amid COVID-19 Explore More

    News

    Americans Lose $3.82 Billion to Crypto and ‘Phantom Property’ Investment Scam

    The American public is being alerted to the proliferation of fraudulent investment schemes. Crypt...

    Americans Lose $3.82 Billion to Crypto and ‘Phantom Property’ Investment Scam Explore More

    News

    Dark Web Becomes a Haven for Insurance Fraud

    Dark Web has recently become a growing market for unemployment insurance fraud and fraudsters can...

    Dark Web Becomes a Haven for Insurance Fraud Explore More

    News

    ePayments Systems Ltd to Permanently Close its Operations Due to Insufficient AML Protocols

    FCA accused ePayments Systems Ltd of AML compliance failure. The financial money institution has ...

    ePayments Systems Ltd to Permanently Close its Operations Due to Insufficient AML Protocols Explore More

    News

    AUSTRAC Teams Up with Pacific to Counter Money Laundering For Enhanced Regional Security

    Australia’s AML Agency AUSTRAC has partnered with the Pacific Financial Intelligence Unit t...

    AUSTRAC Teams Up with Pacific to Counter Money Laundering For Enhanced Regional Security Explore More

    News

    FATF Examines Technology use in Making AML/CFT More Effective

    FATF has recognized the importance of combining human input and manual review with automation for...

    FATF Examines Technology use in Making AML/CFT More Effective Explore More

    News

    UK Government to Introduce Age Verification Laws For Adult Websites

    To restrict minors’ access to adult-oriented content, the UK government is working on impos...

    UK Government to Introduce Age Verification Laws For Adult Websites Explore More

    News

    FinCEN Launches Regulatory Process For AML Regulation on Antiquities

    The ANPRM discusses how antiquities trade can be exploited by money launderers and terrorist fina...

    FinCEN Launches Regulatory Process For AML Regulation on Antiquities Explore More

    News

    Anti-Money Laundering Laws Require NGOs to Disclose Their Funding Sources

    Principal Secretary for Internal Security, Dr Raymond Omollo, has sent a directive to Non-Governm...

    Anti-Money Laundering Laws Require NGOs to Disclose Their Funding Sources Explore More

    News

    Phishing Scams Spike As Holiday Season 2021 Approaches

    64% of the top courier companies have insufficient protection against phishing scams and other fr...

    Phishing Scams Spike As Holiday Season 2021 Approaches 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

    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

    Labor Party Victim of a Second Cyber-Attack

    Britain’s Labour Party has informed that it had been a victim of a large-scale cyberattack on its...

    Labor Party Victim of a Second Cyber-Attack Explore More

    News

    Money Laundering Scheme by Crime Gangs Focuses on Ireland

    International criminal organisations are using millions of euros in legitimate products to mask s...

    Money Laundering Scheme by Crime Gangs Focuses on Ireland Explore More

    News

    South Korean merchants open to accepting digital yuan

    According to the South Korean media, the local merchants could accept the upcoming digital yuan a...

    South Korean merchants open to accepting digital yuan 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

    Luxembourg Updates AML Laws for Verification of Beneficial Ownership

    Luxembourg has amended its Anti-Money Laundering regulation requiring practitioners to identify b...

    Luxembourg Updates AML Laws for Verification of Beneficial Ownership 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

    EU Court of Justice Passes Judgement Against Provision of AMLD5

    EU Court of Justice has passed a judgment against the provision of the AMLD5, concluding that pub...

    EU Court of Justice Passes Judgement Against Provision of AMLD5 Explore More

    News

    Cayman Island Businesses Urged to Maintain Beneficial Ownership Information

    Cayman companies are urged to maintain beneficial ownership information in accordance with intern...

    Cayman Island Businesses Urged to Maintain Beneficial Ownership Information Explore More

    News

    Hong Kong Licenses Crypto Exchanges, Limiting Services to Professional Investors

    Digital currency exchanges in Hong Kong will be obliged to apply for a license prior to offering ...

    Hong Kong Licenses Crypto Exchanges, Limiting Services to Professional Investors 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

    Russian Central Bank Still Saying “No to Use of Crypto in Settlements”

    Russia’s Central Bank has put another wrench in the pro-business Ministry of Finance’...

    Russian Central Bank Still Saying “No to Use of Crypto in Settlements” Explore More

    News

    Lawyers in Malta Lag Behind in Complying with AML Measures

    Malta obliged the various sectors to comply with risk assessment measures. According to the Finan...

    Lawyers in Malta Lag Behind in Complying with AML Measures Explore More

    News

    Silly Season Scams to Rise as AFP Forewarns Fake Delivery Texts

    The Australian Federal Police (AFP) has warned of fake delivery texts. Scammers use legitimate-lo...

    Silly Season Scams to Rise as AFP Forewarns Fake Delivery Texts Explore More

    News

    UN Warns of Money Laundering Risks Arising from Mekong Region Casinos

    According to the U.N. Office on Drugs and Crime, the bond of China and Thailand with Myanmar is g...

    UN Warns of Money Laundering Risks Arising from Mekong Region Casinos Explore More

    News

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection

    London, UK – May 9, 2025 – Shufti has successfully achieved iBeta Level 2 compliance for its biom...

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection Explore More

    News

    Seychelles Upgrade on FATF Recommendation to Strengthen Anti-Money Laundering Measures

    Seychelles has upgraded and implemented 5 FATF recommendations to strengthen anti-money launderin...

    Seychelles Upgrade on FATF Recommendation to Strengthen Anti-Money Laundering Measures Explore More

    News

    China Extends the Regulatory Crackdown to the Fintech Giants

    The financial watchdogs in China are rolling out new legislative measures to restrict the finance...

    China Extends the Regulatory Crackdown to the Fintech Giants Explore More

    News

    New US Legislation Implemented to Enhance Supervision of Cryptocurrency Transactions

    US lawmakers introduced a new bill, the “Off-Chain Digital Commodity Transaction Reporting Act,” ...

    New US Legislation Implemented to Enhance Supervision of Cryptocurrency Transactions Explore More

    News

    Danske Bank Charged with $413m for Defrauding Investors about AML Shortcomings

    The Securities and Exchange Commission has charged Danske Bank $413 million for misleading its cu...

    Danske Bank Charged with $413m for Defrauding Investors about AML Shortcomings Explore More

    News

    The US and UK Strengthen Ties Regarding Crypto Regulations, Says British Regulator

    The Top British regulator FCA reported that the US and UK are strengthening ties on crypto regula...

    The US and UK Strengthen Ties Regarding Crypto Regulations, Says British Regulator 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

    New RBI Guideline: Must Perform Due Diligence for Crypto Transactions

    In the latest banking news in India, notable banks were found to have cautioned their customers a...

    New RBI Guideline: Must Perform Due Diligence for Crypto Transactions Explore More

    News

    AUSTRAC New Risk Assessment Report on Banking Sector Warns Brokers of High ML/TF Risk

    The brokers knowingly allowed the loans to be repaid with illicit funds, states the report.  AUST...

    AUSTRAC New Risk Assessment Report on Banking Sector Warns Brokers of High ML/TF Risk 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

    Hong Kong regulators looking into possible overcharging by brokers

    HONG KONG – Hong Kong’s financial regulators announced on Monday that they would analyze th...

    Hong Kong regulators looking into possible overcharging by brokers Explore More

    News

    FINRA Issues its Examination and Risk Monitoring Program Report 2023

    FINRA published its 2023 report on its Examination and Risk Monitoring Program, covering all the ...

    FINRA Issues its Examination and Risk Monitoring Program Report 2023 Explore More

    News

    Bitcoin ATMs face stricter regulations over money laundering

    According to experts, Bitcoin ATMs (BATMs) will face stern regulations globally, with countries s...

    Bitcoin ATMs face stricter regulations over money laundering Explore More

    News

    Monetary Authority of Singapore to Support G20 TechSprint Initiative

    The Monetary Authority of Singapore (MAS), the nation’s central bank and financial regulator, rec...

    Monetary Authority of Singapore to Support G20 TechSprint Initiative Explore More

    News

    Canada Seeks to Digitize ID-Documents for Enhanced Security Measures

    Canada, Ontario’s government is working towards digitizing the identity documents and seeks publi...

    Canada Seeks to Digitize ID-Documents for Enhanced Security Measures Explore More

    News

    FATF puts Morocco on the Gray List for Pervasive Money laundering

    Financial Action Task Force, the global regulatory watchdog for money laundering, has placed Moro...

    FATF puts Morocco on the Gray List for Pervasive Money laundering Explore More

    News

    FATF to Publish Revised Guidelines For Virtual Assets Service Providers

    The Financial Action Task Force is all set to publish updated guidelines on virtual assets on Oct...

    FATF to Publish Revised Guidelines For Virtual Assets Service Providers Explore More

    News

    Hong Kong Customs Commissioner Urges to Enhance Supervision in Crypto Exchange

    Hong Kong’s Commissioner of Customs and Excise, Louise Ho Pul-shan, has urged to enhance the secu...

    Hong Kong Customs Commissioner Urges to Enhance Supervision in Crypto Exchange Explore More

    News

    Indonesia to Pass Regulations to Control Money Laundering

    Indonesia is looking to develop a strong regulatory framework to curb money laundering and terror...

    Indonesia to Pass Regulations to Control Money Laundering Explore More

    News

    Australian Federal Police Issues Warning on Valentine’s Day Financial Scams

    Australian authorities have warned the public of new Valentine’s Day scams aimed at singles...

    Australian Federal Police Issues Warning on Valentine’s Day Financial Scams 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

    Macau Police Arrests Cross-border Money Laundering Group for Illicit Financing of HK1.1 Billion

    A group of 22 individuals were arrested by authorities in Macau and HK for suspicions of being in...

    Macau Police Arrests Cross-border Money Laundering Group for Illicit Financing of HK1.1 Billion Explore More

    News

    SEC Warns Wall Street to Enhance AML Systems

    US regulatory authority, the Security and Exchange Commission (SEC), warns Wall Street brokers of...

    SEC Warns Wall Street to Enhance AML Systems Explore More

    News

    Monetary Authority of Singapore to Take Tougher Action Against Data Breaches

    To address the data privacy concern, MAS has recommended that data privacy offences should be mad...

    Monetary Authority of Singapore to Take Tougher Action Against Data Breaches Explore More

    News

    Dutch Central Bank Strikes Coinbase with €3.3 Million Fine over Anti-Money Laundering Failings

    The Dutch Central Bank (DeNederlandscheBank) has charged Coinbase for having ineffective anti-mon...

    Dutch Central Bank Strikes Coinbase with €3.3 Million Fine over Anti-Money Laundering Failings Explore More

    News

    Singapore sees 300% yearly spike in Q1 cryptojacking attacks amid Coronavirus

    Data published by Russian cybersecurity firm Kaspersky depicts that Singapore has witnessed a sud...

    Singapore sees 300% yearly spike in Q1 cryptojacking attacks amid Coronavirus Explore More

    News

    AUSTRAC Throws in Hands in their Fight Against Money Laundering through Casino Junk Operators

    Australian regulatory bodies to fight financial crimes have known for quite a time that casino ju...

    AUSTRAC Throws in Hands in their Fight Against Money Laundering through Casino Junk Operators Explore More

    News

    Shufti Unveils New Product NFC Verification for NFC Based Identity Verification

    Shufti has launched a new product, NFC Verification, that uses Near Field Communication techn...

    Shufti Unveils New Product NFC Verification for NFC Based Identity Verification Explore More

    News

    Kuwait Bans Crypto-Related Activities to Combat Money Laundering

    The government of Kuwait banned all crypto-related activities on July 18th, including mining, tra...

    Kuwait Bans Crypto-Related Activities to Combat Money Laundering 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

    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

    Following an FCA Crackdown, Cryptocurrency Investors to Wait 24 Hours Before Completing Their Transactions in the UK

    The Financial Conduct Authority (FCA) crackdown forces new crypto investors in the UK to wait 24 ...

    Following an FCA Crackdown, Cryptocurrency Investors to Wait 24 Hours Before Completing Their Transactions in the UK Explore More

    News

    Canada to Update AML Laws for Payments Services, FinTechs and Crowdfunding Platforms

    The Canadian government’s federal budget announced that new regulations will be implemented to up...

    Canada to Update AML Laws for Payments Services, FinTechs and Crowdfunding Platforms Explore More

    News

    “Steer Clear Of Online Shopping Fraud This Holiday Season”, Says Victor Fredung

    Following the FTC’s statement regarding online shopping fraud, Shufti’s CEO Victo...

    “Steer Clear Of Online Shopping Fraud This Holiday Season”, Says Victor Fredung Explore More

    News

    Cryptocurrency criminals are lurking on Youtube

    Cryptocurrency criminals are lurking on YouTube, a recent lawsuit filed by Apple co-founder Steve...

    Cryptocurrency criminals are lurking on Youtube Explore More

    News

    Fraud claim filed against HSBC Bank for ‘sham’ investment scheme

    A fraud claim worth £1.3 billion has been submitted by 371 investors against HSBC UK Bank for los...

    Fraud claim filed against HSBC Bank for ‘sham’ investment scheme 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

    Nonprofit Guam Shrine Club Under Fire for Alleged Illegal Gambling and Money Laundering

    Seven people, three GSC officers and four other individuals from Guam Shrine Club, a nonprofit or...

    Nonprofit Guam Shrine Club Under Fire for Alleged Illegal Gambling and Money Laundering Explore More

    News

    Swiss Government Gears Up to Establish a Central Registry for Beneficial Ownership

    The Swiss government plans to set up a central registry for beneficial ownership, a step that ind...

    Swiss Government Gears Up to Establish a Central Registry for Beneficial Ownership Explore More

    News

    Wells Fargo Hit With $37M Fine Over Forex Fraud

    Improper financial handling, defrauding others, and taking advantage of customers has become a no...

    Wells Fargo Hit With $37M Fine Over Forex Fraud Explore More

    News

    Barclays Prohibits UK Clients from Sending Debit and Credit Payments to Binance

    Barclays has stopped UK customers from transferring funds to Binance after the Financial Conduct ...

    Barclays Prohibits UK Clients from Sending Debit and Credit Payments to Binance Explore More

    News

    Canadian financial watchdog geared up for FATF compliance

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) plans on closely regul...

    Canadian financial watchdog geared up for FATF compliance Explore More

    News

    EU Freezes $130 Million Worth of Assets Linked to Money Laundering in Lebanon

    France, Germany, and Luxembourg have seized the properties and frozen assets worth $130 million l...

    EU Freezes $130 Million Worth of Assets Linked to Money Laundering in Lebanon Explore More

    News

    Danske Bank Expecting Huge Profit Rebound as Money Laundering Case Ends

    Danske Bank expects a massive rebound in earnings this year, 2023, after the closure of the money...

    Danske Bank Expecting Huge Profit Rebound as Money Laundering Case Ends Explore More

    News

    Real Estate Money Laundering Rises, KCB Dragged to Court for AML Breach

    Real Estate development and construction company Tirupati Development Limited has dragged KCB Ban...

    Real Estate Money Laundering Rises, KCB Dragged to Court for AML Breach Explore More

    News

    “Illicit Actors are Turning to E-commerce as a Money Laundering Tool” UAE Central Bank Discloses

    The United Arab Emirates central bank sees increased risks of illicit financial flows emerging fr...

    “Illicit Actors are Turning to E-commerce as a Money Laundering Tool” UAE Central Bank Discloses 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