Deepfakes a threat to Identity Verification and Fraud verification
Over the past couple of years, increasing identity fraud has majorly affected all industries. The industries affected by identity fraud are specifically banks, finance, crypto and fintech sectors. Glo...
Dubai authority breaks money laundering network worth over AED 641 million
Two big international organizations involved in money-laundering operations with illegal transfer of funds worth a total of AED641M have been successfully broken up in Dubai by the authorities working...
Quebec Man Sentenced for Smuggling 1000+ Fake ID Cards
A man from Quebec has been convicted to over 2 months or 30 months in prison. As per Canada Border Services Agency (CBSA) the sentence was given on Monday for trying to smuggle more than 1,000 counter...
Deepfake Attacks Surge with a 244% Rise in Digital Document Forgeries
As per the 2025 Identity Fraud Report there is an alarming increase in the number of AI-assisted identity fraud that are transforming the global cybersecurity. As evident by the report, there is a gro...
Monaco strengthened measures to combat money laundering and terrorism financing
Monaco has decided to reform the agenda to rectify identified deficiencies in a tall order. As of January 2023, Monaco received the evaluation report from Moneyval. The Principality has initiated four...
Mexican Businessman Indicted for Money Laundering and Bank Fraud
On Tuesday, a Mexican businessman from Ciudad Victoria, Mexico, was indicted on money laundering charges. This indictment was as per the long-term investigation for money laundering activities in the ...
How a Robust Compliance Strategy Could Have Prevented TD Bank’s $3 Billion Fine for Money Laundering
Recently, one of Canada’s largest lenders, TD Bank, fell into a deep legal crisis, reaching agreements to pay more than $3 billion in penalties and to plead guilty to criminal charges in the US. The...
What is Customer Due Diligence? A Practical Guide for Businesses
It is becoming important for businesses and the financial institutions to understand their clients and the risks they bear in today’s complex world of finance. This is a significant process also...
How IDMERIT UK Could Have Thwarted the Chinese Money-Laundering Gang
Lately, a scandal this time on Chinese money laundering has been revealed and it has shocked the finance sector. This complex criminal organization was able to wash billions by circumventing rackets w...
How KYC and AML Solutions Could Have Prevented Singapore’s Massive Money Laundering Scandal
The Singapore money laundering scandal, in which $2.3 billion was moved through fictitious documentation, shell corporations, and opaque transactions, highlights the risks which even highly developed ...
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