The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

COVID Vaccine Certificate Fraud Leads to Suspension of GGD Employees

news1

A 20-year-old man arrested for being a part of Covid-19 certificate fraud. Many GGD employees are also suspended on suspicion of showing fake vaccine proofs. 

As of September 21, 2021, multiple GGD or Regional Public Health Services (umbrella organisation under GGD GHOR Netherlands) employees were suspended on suspicion of showing fake Covid vaccine certificates to people. 

Alphen aan den Rijn, a 20-year-old was arrested in connection with this fraud. NOS reveals that more arrests may be expected soon. The actual number of employees involved in the fraud and the regions where they work from has not been disclosed yet. 

“We do not tolerate that employees abuse their work at the GGD or in the national call center to commit fraud,” a representative said to NU.nl.  “The employees were immediately suspended and a report was filed with the police.”

“Unfortunately, despite all safeguards, we cannot completely rule out the possibility of employees abusing the system they had access to because of their work,” GGD GHOR Netherland said in a statement. “If a violation is discovered, it can lead to charges and immediate dismissal.”

A man in Michigan was arrested for fraudulently acquiring PPP loans on September 14, 2021. The guilty is sentenced to 32-month imprisonment for illegally seeking $1 million in the Pay-check Protection Program (PPP).

With fake Covid vaccine certificates, people can acquire a coronavirus access pass which takes form of a QR code often times on applications. Henceforth, entering public spaces, large-scale events, etc. is no longer a problem. 

Suggested: COVID Certificate Verification – Mounting Cases of Worldwide COVID-19 Fraud

Related Posts

News

FATF to Blacklist Uganda Over Money Laundering

The Executive Director of the Finance Intelligence Authority, Sydney Asubo stated that the FATF h...

FATF to Blacklist Uganda Over Money Laundering Explore More

News

EFCC Warns Financial Crime is Thriving in Real Estate

According to the Economic and Financial Crimes Commission, EFCC, real estate companies are requir...

EFCC Warns Financial Crime is Thriving in Real Estate Explore More

News

AUSTRAC Partners With UK Counterpart to Fight Fraud

The financial intelligence agency has announced AUSTRAC has entered a new partnership with a UK c...

AUSTRAC Partners With UK Counterpart to Fight Fraud Explore More

News

Optus Data Breach Leaves Millions of Australians at Risk of Identity Theft

The APF is investigating Optus’s data breach that involves millions of customers’ per...

Optus Data Breach Leaves Millions of Australians at Risk of Identity Theft Explore More

News

CBUAE Introduces New Program to Boost Digital Transformation in Financial Services

UAE Central Bank has introduced a program that includes a new digital currency, open finance and ...

CBUAE Introduces New Program to Boost Digital Transformation in Financial Services Explore More

News

US Attorney’s Office Charges New York’s Oldest Mafia Clans for Money Laundering Scheme

The US Attorney’s office has accused the two of New York’s oldest mafia clans for laundering mone...

US Attorney’s Office Charges New York’s Oldest Mafia Clans for Money Laundering Scheme Explore More

News

Kenya’s High Court Freezes Sh15 Billion Over Suspected Crime and Money Laundering

The High Court of Kenya has frozen more than Sh15 billion over suspected proceeds of Money Launde...

Kenya’s High Court Freezes Sh15 Billion Over Suspected Crime and Money Laundering Explore More

News

Crown Casinos Fined $450 Million for AML Failures

Casino operator Crown should pay a fine of $450 million for 546 violations of anti-money launderi...

Crown Casinos Fined $450 Million for AML Failures Explore More

News

UK Announces New Legislation to Regulate Crypto Assets Industry

The UK’s government has developed its first legal framework for cryptocurrency trading and ...

UK Announces New Legislation to Regulate Crypto Assets Industry Explore More

News

“Money Mule Crimes Double in Cork, Students are an Easy Target”, Says the Police

According to police investigations, the number of money mule activities in Cork city has doubled ...

“Money Mule Crimes Double in Cork, Students are an Easy Target”, Says the Police Explore More

News

China’s digital yuan to be tested by 19 firms including McDonald’s and Starbucks

Starbucks and McDonald’s are among 19 businesses that will test China’s new digital c...

China’s digital yuan to be tested by 19 firms including McDonald’s and Starbucks Explore More

News

UAE Deploys Hi-Tech Measures to Combat Money Laundering

The UAE has intensified its measures in the fight against money laundering and terrorism financin...

UAE Deploys Hi-Tech Measures to Combat Money Laundering Explore More

News

CBUAE Revokes Dollar Exchange’s Licence over Regulatory Misconduct

The UAE Central Bank has revoked the licence of a dollar exchange house after it failed to keep a...

CBUAE Revokes Dollar Exchange’s Licence over  Regulatory  Misconduct Explore More

News

Kenya Accuses Two Leading African FinTech Firms of Operating Without Licenses

Two of Africa’s top FinTech companies have been accused by the Kenyan central bank of alleg...

Kenya Accuses Two Leading African FinTech Firms of Operating Without Licenses Explore More

News

$8M seized, Four Arrested for Money Laundering Activities Across Sydney

The Sydney law enforcement authorities seized more than $8 million in cash and arrested four crim...

$8M seized, Four Arrested for Money Laundering Activities Across Sydney Explore More

News

FCA Advises Firms to Embed Data and Technology to Combat Financial Crimes

Sarah Pritchard, the FCA executive director of markets, spoke at the Financial Crime Summit in Lo...

FCA Advises Firms to Embed Data and Technology to Combat Financial Crimes Explore More

News

Newsman arrested for credit card theft

A Newport Newsman was arrested due to credit card and identity theft allegations. The arrest was...

Newsman arrested for credit card theft 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

Visa, Mastercard Face FTC Inquiry Over Debit Card Transactions

Visa Inc. and Mastercard Inc. are once again facing inquiries by the Federal Trade Commission ove...

Visa, Mastercard Face FTC Inquiry Over Debit Card Transactions Explore More

News

Brazilian Police Block Crypto Assets Due to Suspected Fraud

Brazilian police have requested the court to block the virtual assets of suspected digital tradin...

Brazilian Police Block Crypto Assets Due to Suspected Fraud 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

EU Lawmakers to Decide Ban on Large Crypto Transfers from Self-Hosted Wallets

European Union lawmakers will vote on limiting crypto transfers from self-hosted wallets on March...

EU Lawmakers to Decide Ban on Large Crypto Transfers from Self-Hosted Wallets 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

Media Industry Suffer Huge Increase in Cyber-Attacks

The media industry is increasingly under the threat of cyberattacks. It suffered 17 billion crede...

Media Industry Suffer Huge Increase in Cyber-Attacks Explore More

News

Italy Launches Money Laundering Investigations into Qatargate Associates

Italian prosecutors have launched a probe related to the EU parliament Qatargate affair as a new ...

Italy Launches Money Laundering Investigations into Qatargate Associates 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

Founders of BitMEX Penalised for Their Inefficacy in Preventing Money Laundering

Arthur Hayes, Benjamin, Delo, and Samuel Reed – the co-founders of BitMEX charged for viola...

Founders of BitMEX Penalised for Their Inefficacy in Preventing Money Laundering Explore More

News

German FinTech N26 Notches $100M Amid COVID-19 Uncertainty

A funding deal for an extra $100 million has been closed by a German challenger bank N26 as it pr...

German FinTech N26 Notches $100M Amid COVID-19 Uncertainty Explore More

News

Morocco’s Parliament Unanimously Approves the Bill to Amend AML Regulations

The House of Representatives of Morocco has unanimously agreed to pass the bill to amend the anti...

Morocco’s Parliament Unanimously Approves the Bill to Amend AML Regulations 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

Shufti Crosses One More Milestone With Its New Ukraine Office

May 2021 – As part of our plan for global expansion, Shufti is thrilled to announce the...

Shufti Crosses One More Milestone With Its New Ukraine Office Explore More

News

FSRA Imposed a Dh 1.32 Million Fine on Wise Nuqud Ltd for AML Failings

FSRA imposed a Dh 1.32 million fine on Wise Nuqud for AML failings. Wise cooperated in the invest...

FSRA Imposed a Dh 1.32 Million Fine on Wise Nuqud Ltd for AML Failings Explore More

News

China officially recognizes Blockchain jobs as a new occupation

The ongoing COVID-19 outbreak is modifying blockchain companies, and its effect is not always neg...

China officially recognizes Blockchain jobs as a new occupation Explore More

News

The UK’s Joint Money Laundering Steering Group Amends Crypto Asset Travel Rule

The UK’s Joint Money Laundering Steering Group (JMLSG) amended the Money laundering and Terrorist...

The UK’s Joint Money Laundering Steering Group Amends Crypto Asset Travel Rule Explore More

News

Surge in Identity Theft Frauds During Covid-19

According to new data from the Federal Trade Commission (FTC), identity theft has risen to the nu...

Surge in Identity Theft Frauds During Covid-19 Explore More

News

Facebook affirms Libra commitment with new job openings

According to the Irish Times. Facebook is planning to hire 50 people for its payment app Calibra ...

Facebook affirms Libra commitment with new job openings Explore More

News

Garmin Online Services Reportedly Hit With Ransomware Attack in demand for $10 Million

Ransomware attacks are on the rise, and Garmin is the latest big name to take a hit. A hacker gro...

Garmin Online Services Reportedly Hit With Ransomware Attack in demand for $10 Million Explore More

News

AUSTRAC Warns Banks Against Closing Accounts of Crypto Traders

AUSTRAC shows full support for the Australian crypto industry and is issuing warnings to banks ag...

AUSTRAC Warns Banks Against  Closing Accounts of Crypto Traders Explore More

News

European Commission to Negotiate Scope of NFTs & Private Wallets in Crypto Regulation

Members of the EU Parliament, the European Commission, and state representatives are all set to n...

European Commission to Negotiate Scope of NFTs & Private Wallets in Crypto Regulation Explore More

News

UAE Firms Must Disclose UBO’s to Avoid Dirty Money Watch List

500,000+ firms in the UAE (United Arab Emirates) face disclosure of their Ultimate Beneficial Own...

UAE Firms Must Disclose UBO’s to Avoid Dirty Money Watch List Explore More

News

British Government Prepares Task Force to Halt Financial Crimes

After observing a 70% increase in push-payment fraud, the UK’s government has devised a tas...

British Government Prepares Task Force to Halt Financial Crimes Explore More

News

UAE and UK Initiate Large-Scale Crackdowns Against Money Laundering

The UAE has set up an AML task force that is currently pursuing hundreds of cases, and Cambridges...

UAE and UK Initiate Large-Scale Crackdowns Against Money Laundering Explore More

News

30 Swiss Banks Failed Money Laundering Regulatory Analysis Test

The Swiss financial regulatory authorities overviewed the security of the banking sector and noti...

30 Swiss Banks Failed Money Laundering Regulatory Analysis Test Explore More

News

Governor Bank of France to Propose Licencing for Crypto Firms

François Villeroy de Galhau, the Governor Bank of France, has passed more stringent regulatory pr...

Governor Bank of France to Propose Licencing for Crypto Firms Explore More

News

Cyprus Adopts Transparency in Registration of Company Owners

Cyprus has planned to introduce a register in the coming weeks to unveil the identity of thousand...

Cyprus Adopts Transparency in Registration of Company Owners Explore More

News

Data of Half-Million Chicago Students Exposed in a Ransomware Attack

The personal information of more than half a million Chicago students and the staff was accessed ...

Data of Half-Million Chicago Students Exposed in a Ransomware Attack Explore More

News

SEC & NYDFS Oppose Binance $1 Billion Voyager Deal

The Securities and Exchange Commission and the New York Department of Financial Services have spo...

SEC & NYDFS Oppose Binance $1 Billion Voyager Deal Explore More

News

SFC Finalizes Consultation Conclusions on AML Guidelines

Updated AML/CFT guidelines are expected to come into effect from 30 September 2021, except for th...

SFC Finalizes Consultation Conclusions on AML Guidelines Explore More

News

Interpol Calls for Global Action to Prevent “Ransomware Pandemic”

Interpol has called for united global action to be implemented against ransomware attacks, follow...

Interpol Calls for Global Action to Prevent “Ransomware Pandemic” Explore More

News

Taiwanese Crypto Exchange Platform Under Investigation for Money Laundering

Taiwanese crypto exchange platform and a member of the Virtual Asset Service Provider (VASP), Bit...

Taiwanese Crypto Exchange Platform Under Investigation for Money Laundering Explore More

News

AFP to Crack Down on Italian Money Laundering Syndicates Operating in Australia

The AFP is set to crack down on Italian organised crime and money laundering syndicates flowing b...

AFP to Crack Down on Italian Money Laundering Syndicates Operating in Australia Explore More

News

Croatian Finance Ministry Proposes New Bill to Combat Money Laundering

The Croatian Finance Ministry has introduced a new bill for state institutions to monitor the ban...

Croatian Finance Ministry Proposes New Bill to Combat Money Laundering Explore More

News

EFCC Enforces Real Estate Agents to Comply with Anti-Money Laundering (AML) Regulations

The Economic and Financial Crimes Commission (EFCC) urges real estate agents to strengthen their ...

EFCC Enforces Real Estate Agents to Comply with Anti-Money Laundering (AML) Regulations Explore More

News

Money Laundering Crackdown on UK Law Firms

The regulators at Solicitor Regulators Authority (SRA) asked 400 law firms earlier this year to p...

Money Laundering Crackdown on UK Law Firms Explore More

News

Money Laundering Concerns Prompt Hong Kong Banks to Reject Crypto Transactions

Despite the Hong Kong government’s encouragement, two banks have rejected crypto activities...

Money Laundering Concerns Prompt Hong Kong Banks to Reject Crypto Transactions Explore More

News

14 Arrested in Money-Laundering Crackdown, Over HK$300 Million Seized

Hong Kong police carried out a crackdown on money laundering groups, 14 arrested and HK$300 milli...

14 Arrested in  Money-Laundering Crackdown, Over HK$300 Million Seized Explore More

News

FINMA Allows Chip Scanning and Geolocation for Digital Customer Onboarding

The FINMA now enables the scanning of microchips inserted in biometric ID documents as an element...

FINMA Allows Chip Scanning and Geolocation for Digital Customer Onboarding Explore More

News

SRA Fines Scarborough Law Firm for Long-term AML Compliance Failures

The Solicitors Regulation Authority (SRA) has fined Scarborough law firm Pinkney Grunwells Lawyer...

SRA Fines Scarborough Law Firm for Long-term AML Compliance Failures Explore More

News

Vietnam’s Ministry Concerned About the Risks Attached to Crypto Trading

The Finance Ministry in Vietnam has declared that cryptocurrencies have no legal framework in the...

Vietnam’s Ministry Concerned About the Risks Attached to Crypto Trading Explore More

News

FCA Fines TJM Partnership Limited £2 Million for Money Laundering

The Financial Conduct Authority has fined the investment firm TJM Partnership Limited £2m for ser...

FCA Fines TJM Partnership Limited £2 Million for Money Laundering Explore More

News

Money Laundering & VAT Fraud Acquisition Against Lycamobile

A trial for money laundering and value-added tax (VAT) fraud between 2014 and 2016 started on Jun...

Money Laundering & VAT Fraud Acquisition Against Lycamobile Explore More

News

PSR Orders UK Banks to Reimburse Customers Tricked by Payment Fraud

PSR has advised UK banks to compensate customers who have been the victims by APP (authorized pus...

PSR Orders UK Banks to Reimburse Customers Tricked by Payment Fraud Explore More

News

Internet infrastructure industry plans on ensuring internet trust amidst COVID-19 outbreak

As a global crisis emerges due to the Coronavirus outbreak, and global population practices socia...

Internet infrastructure industry plans on ensuring internet trust amidst COVID-19 outbreak Explore More

News

FACT Urges Treasury to Implement Landmark Corporate Transparency Act

FACT has urged the treasury department to impose crucial changes to draft regulations and impleme...

FACT Urges Treasury to Implement Landmark Corporate Transparency Act Explore More

News

The SEC Uncovers a Pyramid Scheme and Charges Multiple Individuals

The U.S. regulatory authority SEC uncovered a crypto pyramid scheme that stole approximately US$2...

The SEC Uncovers a Pyramid Scheme and Charges Multiple Individuals Explore More

News

Internet fraud complaints went up by 30% last year

As per Economic Affairs Minister Nathalie Muylle, Belgium’s Economic Inspection Unit received 29%...

Internet fraud complaints went up by 30% last year Explore More

News

Malta-based Pilatus Bank Fined €5m Over AML & Terrorism Breaches

Pilatus Bank failed on various accounts, including identity verification of customer businesses, ...

Malta-based Pilatus Bank Fined €5m Over AML & Terrorism Breaches Explore More

News

FBI Springfield Warns of Growing Fraud Targetting the Elderly

The FBI has warned people of growing elderly fraud.  As per the Internet Crime Complaint Center&#...

FBI Springfield Warns of Growing Fraud Targetting the Elderly Explore More

News

Credit Suisse Held Accountable for Money Laundering in Swiss Cocaine Cash Case

Credit Suisse was declared guilty by the Swiss Federal Criminal Court of deficient measures again...

Credit Suisse Held Accountable for Money Laundering in Swiss Cocaine Cash Case Explore More

News

Australian Defense Department Hit by Ransomware Attack

Australian Defence Department has been hit by a ransomware attack. No information about former or...

Australian Defense Department Hit by Ransomware Attack Explore More

News

Sri Lankan AMLO Fines a Bank and Two Finance Firms for Non-Compliance

Approximately two million rupees worth of fines were imposed on three financial institutions in S...

Sri Lankan AMLO Fines a Bank and Two Finance Firms for Non-Compliance Explore More

News

NCA Seizes Gold Bars Worth £650,000 from Money Laundering Network

The National Crime Agency has found a forfeiture order for 15 gold bars that are worth £650,000. ...

NCA Seizes Gold Bars Worth £650,000 from Money Laundering Network 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