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NEWS: Data from ID verification firm used by banks used in dark web sale of 153m driver’s license scans

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INSIGHT: How banks should use the ‘Page One Test’ to evaluate adverse media screening risk

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NEWS: Hawk appoints Marshall Billingslea, former US Treasury Assistant Secretary for Terrorist Financing, as strategic adviser

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NEWS: Italy launches permanent security network to tackle hybrid criminal threats

By PAUL O’DONOGHUE, Senior Correspondent

IDScan.net, an identity-verification firm, has been linked to a dark web sale of more than 153 million US and Canadian driver’s license scans.

Cybersecurity journalist Brian Krebs traced the data to IDScan.net, a Louisiana-based identity-verification company. Researchers matched timestamps on leaked scans with identity checks carried out through the company’s technology.

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INSIGHT: How banks should use the ‘Page One Test’ to evaluate adverse media screening risk

 Premium

NEWS: Hawk appoints Marshall Billingslea, former US Treasury Assistant Secretary for Terrorist Financing, as strategic adviser

 Premium

NEWS: Italy launches permanent security network to tackle hybrid criminal threats

Regulatory Watch News

  • SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure Investors

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    Washington D.C., Sept. 29, 2026 —
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  • Met makes 17 arrests in major joint operation against organised crime group

    Metropolitan Police

      Met officers investigating a suspected organised crime group have arrested 17 people following dawn raids at 24 properties in London and four other counties. More than 800 officers took part in the arrest operations in the early hours of this morning – Tuesday, 29 September – at addresses in London, Essex, Hertfordshire, Cambridgeshire and Suffolk. Searches are ongoing at a number of the properties and there is expected to be an ongoing police presence for some days.

  • Update to UK Sanctions List: ISIL (Da’esh) and Al-Qaeda Sanctions Regime

    UK Government

    Today, Tuesday 29 September, the UK Government has amended 1 entity designated under the ISIL (Da’esh) and Al-Qaeda Sanctions Regime. This reflects an amendment made on 28 September by the UN Security Council Sanctions Committee pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015). Amended Entity:

    Name: UN ID: Unique ID:
    Khatiba Jama’at Al-Tawhid Wal-Jihad (KTJ) QDe.168 AQD0377

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