The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

Amazon Sued Over Illegal Storage of Employee Biometric Data

Amazon sued over illegal

Lawyers from the firm of McGuire Law P.C. of Chicago filed a class action complaint on November 15, against Amazon Web Services (AWS) accusing AWS of violating the Illinois Biometric Privacy Act (BIPA).  

This lawsuit is the latest in a series of BIPA violation suits filed against major enterprises across the state of Illinois. The act aims to defend the individual from having their biometric data recorded, saved, or used without their signed consent. 

The lawsuit specifically targets the storage provided by AWS on its server network for employers and other “commercial customers” who have scanned and captured so-called biometric data from employees, customers, and others. 

According to the complaint, “Defendant (AWS) stores a myriad of types of data on behalf of a wide range of customers spanning virtually every industry sector.” “Notably, Defendant (AWS) also offers cloud storage services for businesses that handle biometric identifiers and biometric information. For example, some of the Defendant’s customers are commercial businesses that require their employees to provide their biometrics, e.g. fingerprints, to check-in and out of their shifts at work.”

The lawsuit alleges that AWS “converts this information into usable formats and mediums for its customers.”

Over the course of the last few years, the 2008 BIPA law has been used to target giant tech companies like Google and Facebook over facial recognition programs. But it has fundamentally been focused against employers across all spectrum of industries who demand biometric data from their workers. This biometric data can be in the form of fingerprint scans or other biometric modalities in order to verify the identity of the worker when punching a time clock for work shifts or when obtaining sensitive data or secured areas. 

Related Posts

News

Myanmar Promises Improvements after FATF’s Blacklisting

Myanmar’s central bank has made promises of reforms and issued a warning against currency m...

Myanmar Promises Improvements after FATF’s Blacklisting 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

Interpol Operation Intercepts Financial Cybercrime Worth $83 Million

Due to an exponential rise in online financial crimes in the Asia Pacific region, an INTERPOL-coo...

Interpol Operation Intercepts Financial Cybercrime Worth $83 Million Explore More

News

Central Bank of Nigeria (CBN) Gives Financial Institutions 30 day Deadline to Close Accounts Without Bank Verification (BVN)

Financial institutions and banks have been given a 30 days notice period by the Central Bank of N...

Central Bank of Nigeria (CBN) Gives Financial Institutions 30 day Deadline to Close Accounts Without Bank Verification (BVN) Explore More

News

Macau to Introduce Digital Currency to Combat AML Threats in Casinos

Macau is moving towards introducing digital currency to fight money laundering and tax evasion in...

Macau to Introduce Digital Currency to Combat AML Threats in Casinos Explore More

News

Australian Police Launch Avarus, a Multi-task Force to fight Money Laundering

Australian Federal Police has set up a new multi-agency task force to fight prevailing financial ...

Australian Police Launch Avarus, a Multi-task Force to fight Money Laundering Explore More

News

Singaporean Regulatory Authority Imposes $7.8M Worth of AML Non-Compliance Fines

The Monetary Authority of Singapore (MAS) has imposed $7.8m fines on financial sector businesses,...

Singaporean Regulatory Authority Imposes $7.8M Worth of AML Non-Compliance Fines Explore More

News

FATF Highlights the Gaps in New Zealand’s AML Measures

Financial Action Task Force (FATF) has issued a report on New Zealand’s measures to combat money ...

FATF Highlights the Gaps in New Zealand’s AML Measures Explore More

News

Satabank Penalized with €851,000 for Non-Compliance

Financial Intelligence Analysis Unit (FIAU) on Statabank has decided to fine the bank the sum of ...

Satabank Penalized with €851,000 for Non-Compliance Explore More

News

Philippines Extends Registration Period for Amended AML Regulations

The Anti-Money Laundering Council in the Philippines has revisited the guidelines of the Anti-mon...

Philippines Extends Registration Period for Amended AML Regulations Explore More

News

Capital One Penalized $390M for ‘Willful’ Violation of the Bank Secrecy Act

Financial Crimes Enforcement Network (FinCEN) has imposed $390 million as penalty on Capital One ...

Capital One Penalized $390M for ‘Willful’ Violation of the Bank Secrecy Act Explore More

News

Standard Chartered Is Fined $13.6 Million by India’s AML agency

Standard Chartered Bank is fined $13.6 million by India’s anti-money laundering agency for 2007 d...

Standard Chartered Is Fined $13.6 Million by India’s AML agency Explore More

News

German Authorities Shut Down ChipMixer on Suspicion of Laundering $2.9B Worth of Bitcoins

Law enforcement authorities bring down German-based server ChipMix alleged of laundering $2.9 bil...

German Authorities Shut Down ChipMixer on Suspicion of Laundering $2.9B Worth of Bitcoins Explore More

News

UK to Apply Digital Identity Verification Across Government Services

Michael Gove, Cabinet Office Minister has written to Whitehall departments about obligating the u...

UK to Apply Digital Identity Verification Across Government Services Explore More

News

Russian Government Bans New Crypto Website for ‘Promoting Money Laundering’

The Russian government has banned the new website Bits.media for allegations of promoting illicit...

Russian Government Bans New Crypto Website for ‘Promoting Money Laundering’ 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

Expanding Fraud in Digital Space—Florida’s Government Raises Awareness

The Florida Department of Agriculture and Consumer Services issued a newsletter to alert people r...

Expanding Fraud in Digital Space—Florida’s Government Raises Awareness Explore More

News

EU Regulators Say Crypto Exchange Licenses Should be Revoked for Money Laundering

EU regulators have proposed that the licenses of crypto exchanges should be revoked in case of se...

EU Regulators Say Crypto Exchange Licenses Should be Revoked for Money Laundering Explore More

News

Ransomware attacks increase as more people work from home

According to a study published by the cybersecurity firm, Proofpoint, there has been an increase ...

Ransomware attacks increase as more people work from home Explore More

News

Singapore Plans to Amend Laws to Arrest Money Mules Facilitating Scams

Singapore authorities have decided to amend laws for prosecuting money mules facilitating financi...

Singapore Plans to Amend Laws to Arrest Money Mules Facilitating Scams Explore More

News

Sri Lanka Central Bank to Take Criminal Action Against Suspects of $47 Million Crypto Scam

The Central Bank of Sri Lanka is considering criminally prosecuting operators of a Sports Chain c...

Sri Lanka Central Bank to Take Criminal Action Against Suspects of $47 Million Crypto Scam Explore More

News

Canada’s Real Estate a Safe Haven for Money Laundering, Confirms Intel

Intel has confirmed the findings of CISC’s report saying that Canadian real estate is a safe have...

Canada’s Real Estate a Safe Haven for Money Laundering, Confirms Intel Explore More

News

Japan to Enforce Strict Anti-Money Laundering Laws on Cryptocurrency

A stringent set of anti-money laundering measures will be implemented in Japan starting June 1st,...

Japan to Enforce Strict Anti-Money Laundering Laws on Cryptocurrency Explore More

News

UAE Establishes Anti-Money Laundering Bodies to Enhance Global Monitoring

The United Arab Emirates is enhancing its money monitoring system to combat illicit cash flows, m...

UAE Establishes Anti-Money Laundering Bodies to Enhance Global Monitoring Explore More

News

Nepal at Risk of ‘Graylisting’ for Allowing Money Laundering

Nepal could be added to FATF’s greylist as the global AML watchdog has found a  number of deficie...

Nepal at Risk of ‘Graylisting’ for Allowing Money Laundering Explore More

News

TD Banking Group Expects US Penalties for Money Laundering

TD Banking Group disclosed that they expect fines and non-compliance penalties related to US auth...

TD Banking Group Expects US Penalties for Money Laundering Explore More

News

US Cybersecurity Head Fired by Trump for Discrediting the Voter Fraud.

Trump has fired the head of cybersecurity, Christopher Kerbs, for beinhg unloyal to the claims of...

US Cybersecurity Head Fired by Trump for Discrediting the Voter Fraud. Explore More

News

Hong Kong opens up its first online-only bank

According to reports, ZA Bank, the first online bank in Hong Kong, opened up on Tuesday (March 24...

Hong Kong opens up its first online-only bank 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

UK Fines Dixons Carphone for Massive Breach

Dixons Carphone is one of the largest electronics and phone retailers in the UK. Recently British...

UK Fines Dixons Carphone for Massive Breach 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

Ireland Seizes More than €1m Cryptocurrency from Money Laundering Syndicate

Ireland seized over €1m in cryptocurrency as a part of an investigation against national and inte...

Ireland Seizes More than €1m Cryptocurrency from Money Laundering Syndicate Explore More

News

FATF Finalizes Key Working Areas in its Fifth Plenary Meeting

FATF’s fifth plenary meeting consisting of 206 members of the Global Network and Observer organiz...

FATF Finalizes Key Working Areas in its Fifth Plenary Meeting 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

Qatar to Develop National Strategies for Combating Financial Crimes

Qatar has developed vigorous strategies to combat expected financial crimes during the FIFA World...

Qatar to Develop National Strategies for Combating Financial Crimes Explore More

News

FINRA Issues Notice to Remind Firms of Nation-wide AML/CFT Priorities

FINRA has issued a notice reminding all member firms to comply with AML/CFT priorities as mandate...

FINRA Issues Notice to Remind Firms of Nation-wide AML/CFT Priorities Explore More

News

NYDFS Reminds BitLicense Holders to Follow Rules

NYDFS (New York Department of Financial Service) has restated custody and disclosure requirements...

NYDFS Reminds BitLicense Holders to Follow Rules Explore More

News

German Parliament Passes Anti-Money Laundering Laws

On Thursday, the German parliament passed a draft of anti-money laundering measures to make sure ...

German Parliament Passes Anti-Money Laundering Laws Explore More

News

Nigerian-Owned Tech Firm, Flutterwave, Closes 45 Bank Accounts Due to Money Laundering

A group of 2,468 Nigerian nationals accused Flutterwave Payments Technology of defrauding them of...

Nigerian-Owned Tech Firm, Flutterwave, Closes 45 Bank Accounts Due to Money Laundering Explore More

News

Ransomware attack exposes 1.5TB of stolen aerospace data

ST Engineering Aerospace’s US subsidiary experienced a ransomware attack that extracted about 1.5...

Ransomware attack exposes 1.5TB of stolen aerospace data Explore More

News

Few Hours Left! Was Mail-in-Ballots Successful?

The US elections 2020 have been exhilarating yet stressful for all the residents. The coronavirus...

Few Hours Left! Was Mail-in-Ballots Successful? Explore More

News

South Africa’s Addition to FATF Gray List Causes Unforeseen Repercussions on Tax Law Implementation

Tax Consulting SA’s report has revealed that greylisting has caused disquietude surrounding...

South Africa’s Addition to FATF Gray List Causes Unforeseen Repercussions on Tax Law Implementation Explore More

News

Nepal’s Foreign Employment Sector Witnesses a Surge in Fraudulent Cases

The number of individuals seeking international employment from Nepal has increased, and so do th...

Nepal’s Foreign Employment Sector Witnesses a Surge in Fraudulent Cases Explore More

News

AUSTRAC Outlines Common Reporting Mistakes at Industry Outreach Event

Australian regulator, AUSTRAC, highlighted important reporting errors in AML/CFT programmes of re...

AUSTRAC Outlines Common Reporting Mistakes at Industry Outreach Event 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

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

Central Valley Towns Become the Hot Spot of Identity Theft

A new report identifies a small number of Central Valley towns with the highest incidence of iden...

Central Valley Towns Become the Hot Spot of Identity Theft Explore More

News

AMLA Adds New Protections and Financial Incentives for US Whistleblowers

Anti Money Laundering Act 2020, has amended the recently enacted AML whistleblower improvement ac...

AMLA Adds New Protections and Financial Incentives for US Whistleblowers Explore More

News

IMF Advocates CBDC and Global Crypto Regulations for Financial Stability

The new policies advocated by the IMF seek to minimize financial risks associated with the global...

IMF Advocates CBDC and Global Crypto Regulations for Financial Stability Explore More

News

Singapore Scammers Launder Money Through Online Gambling

Singapore police seized US $736 million worth of cryptocurrencies and virtual assets from money l...

Singapore Scammers Launder Money Through Online Gambling Explore More

News

COVID-19 Vaccines at the Risk of being Illegally Obtained by Fraudsters

There is nothing more awaited than the coronavirus vaccine this year. The international agencies ...

COVID-19 Vaccines at the Risk of being Illegally Obtained by Fraudsters Explore More

News

The US Securities and Exchange Commission Identifies AML Failures of US Brokerage Firms

The Securities and Exchange Commission (SEC) has reported that compliance reviews of US brokerage...

The US Securities and Exchange Commission Identifies AML Failures of US Brokerage Firms Explore More

News

UAE talks about developments in combatting the financing of terrorism

The NAMLCFTC inaugurated its second discussion on March 4 2021 and approved countermeasures that ...

UAE talks about developments in combatting the financing of terrorism Explore More

News

Japan’s Airports Run Face Verification Trials for Passenger Onboarding

Tokyo’s Narita airport is running trials for a face recognition system for international travelle...

Japan’s Airports Run Face Verification Trials for Passenger Onboarding Explore More

News

Argentina Proposes VASP Registry as Part of Updated AML Law

Argentina is preparing to update its AML and CTF law and has proposed to include a registry for v...

Argentina Proposes VASP Registry as Part of Updated AML Law Explore More

News

The Corporate Transparency Act is Set to be Implemented in January 2024 Across the Country

The Corporate Transparency Act passed in 2021 is going into enforcement in a few days and will im...

The Corporate Transparency Act is Set to be Implemented in January 2024 Across the Country 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

South Korea FSC Identifies 14 ‘Fake’ Crypto Accounts Held by VASPs

All crypto accounts in South Korea are directed to register under their real names. Third-party b...

South Korea FSC Identifies 14 ‘Fake’ Crypto Accounts Held by VASPs Explore More

News

FinCEN Alerts FIs of Sanction Evasion by Russian Entities Implicated in U.S. Commercial Property Investments

FinCEN alerted all the Financial Institutions warning about the risk of investment from sanctione...

FinCEN Alerts FIs of Sanction Evasion by Russian Entities Implicated in U.S. Commercial Property Investments Explore More

News

Netflix ‘Update your payment” phishing scam is bypassing email spam filters

Phishing scams are taking a new turn as more and more people are using streaming services during ...

Netflix ‘Update your payment” phishing scam is bypassing email spam filters Explore More

News

Canada Faces 400% Increase in the Cryptocurrency Fraud

The Canadian police department is warning people to protect their personal information and perfor...

Canada Faces 400% Increase in the Cryptocurrency Fraud Explore More

News

DC is the Latest State to Sue Juul over Targeting Minors

The District of Columbia is now the latest state to sue c-cigarette maker, Juul Labs, saying the ...

DC is the Latest State to Sue Juul over Targeting Minors Explore More

News

Prosecutors Raise Questions About KYC/AML Against Cryptocurrency Mixers

According to the prosecutors and financial regulators, cryptocurrency mixers are reportedly being...

Prosecutors Raise Questions About KYC/AML Against Cryptocurrency Mixers Explore More

News

FIAU Fines iGaming Company Approximately €236,789 for Money Laundering

The Financial Intelligence Analysis Unit has ordered a Malta-based remote gaming operator to pay ...

FIAU Fines iGaming Company Approximately €236,789 for Money Laundering Explore More

News

Amazon Challenges Pentagon’s $10 Billion Contract To Microsoft

Amazon said on Thursday, that it is going to challenge a $10 billion contract awarded to Microsof...

Amazon Challenges Pentagon’s $10 Billion Contract To Microsoft Explore More

News

Economic and Financial Crimes Commission (EFCC) Notifies Estate Agents of Anti-Money Laundering Procedures

The Economic and Financial Crime Commission (EFCC) has instructed estate agents in Port Harcourt ...

Economic and Financial Crimes Commission (EFCC) Notifies Estate Agents of Anti-Money Laundering Procedures Explore More

News

FATF Highlights the Gaps in New Zealand’s AML Measures

Financial Action Task Force (FATF) has issued a report on New Zealand’s measures to combat money ...

FATF Highlights the Gaps in New Zealand’s AML Measures Explore More

News

Data Breach Exposes 515,000 IDs, More Cases of Synthetic ID Fraud to be Expected?

Hackers broke into the servers at the International Committee of the Red Cross and accessed perso...

Data Breach Exposes 515,000 IDs, More Cases of Synthetic ID Fraud to be Expected? Explore More

News

NSW Gambling Laws Increase Risks of Money Laundering, Says the State’s Crime Commission

The New South Wales Crime Commission says that some of the state’s gambling laws have increased t...

NSW Gambling Laws Increase Risks of Money Laundering, Says the State’s Crime Commission Explore More

News

Singapore Seizes $736m Worth of Assets in Money Laundering Investigation

Singapore police have arrested 10 foreigners in the money laundering operation and seized $736m w...

Singapore Seizes $736m Worth of Assets in Money Laundering Investigation Explore More

News

Switzerland Endorses Rigorous AML Measures

Switzerland has introduced new anti-money laundering regulations to bolster financial institutes&...

Switzerland Endorses Rigorous AML Measures Explore More

News

UK Finance Sector and Police Stopped £32m Fraud in First Half of 2021

The ‘Banking Protocol’ introduced in 2016 has now helped prevent financial fraud worth £174...

UK Finance Sector and Police Stopped £32m Fraud in First Half of 2021 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