Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

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

US cybersecurity

Trump has fired the head of cybersecurity, Christopher Kerbs, for beinhg unloyal to the claims of voter fraud. Trump wants the reliability of 2020 elections and has fired Kerb who believes the voter fraud claims to be a conspiracy theory.

Kerb served as a director of cybersecurity department of Homeland Security. Trump has refused to accept the victory of president elect Biden’s victory and removal of a high level official just proves that.

Kerb states that he had expected to be terminated after the statement his agency released claiming that the November 2020 election has been more secure than ever. Trump took this statement as a sign of disloyalty towards him and his party and has terminated the cybersecurity head. His statement exactly said: “The November 3rd election was the most secure in American history. There is no evidence that any voting system deleted or lost votes, changed votes, or was in any way compromised.”

Angus King, one of the candidate to be appointed as a director of National Intelligence in the coming government says that Kerb is “a dedicated public servant who has helped build up new cyber capabilities in the face of swiftly-evolving dangers. By firing him for doing his job, President Trump is harming all Americans.”

Kerb has tweeted in that he has been honord to have served. Trump has refused to accept the election result of 2020 and believes them to be a product of fraud. Chances of election fraud can be reduced with an AI-powered verification process that does not allow any fraudsters to manipulate the election system.

Trump has refused to accept the election result of 2020 and believes them to be a product of fraud. Chances of election fraud can be reduced with an AI-powered verification process that does not allow any fraudsters to manipulate the election system.

Related Posts

News

Buy Now Pay Later Service Openpay Warned for AML Violations

Te Tari Taiwhenua, the Department of Internal Affairs, has issued a warning to an Australian Buy ...

Buy Now Pay Later Service Openpay Warned for AML Violations Explore More

News

FATF Urges Qatar to Increase its Efforts Against Money Laundering

A recent FATF evaluation of Qatar’s anti-money laundering procedures says local regulators must w...

FATF Urges Qatar to Increase its Efforts Against Money Laundering 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

Namibia Enhances its National Crypto Strategy with New Legislation

Namibia raises the bar with new legislation in the National Crypto Strategy to combat crypto scam...

Namibia Enhances its National Crypto Strategy with New Legislation 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

FCA Fines £642K to Sunrise Brokers for AML Failings

FCA imposed a £642K fine on Sunrise broker for facilitating fraudster trading and having an inade...

FCA Fines £642K to Sunrise Brokers for AML Failings Explore More

News

California’s EDD is Falling Behind in Legitimate Unemployment Claims

According to a report by Calmatters, California’s Employment Development Department is lacking be...

California’s EDD is Falling Behind in Legitimate Unemployment Claims Explore More

News

Asia/Pacific Group on Money Laundering Releases 2021 Typologies Report

The report has highlighted areas of high priority that need further study and the risks associate...

Asia/Pacific Group on Money Laundering Releases 2021 Typologies Report Explore More

News

National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers

Kenya’s National Treasury Department forced financial and specified non-financial institutes to o...

National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers Explore More

News

US Regulators to Sharpen AML Expectations For Crypto Sector

The US regulators are increasing the AML compliance expectations within the crypto sector to ensu...

US Regulators to Sharpen AML Expectations For Crypto Sector Explore More

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

Crypto Bank Anchorage Has Inadequate AML Measures, Says US Federal Regulator

A US federal regulator has said that the first federally-chartered digital asset bank Anchorage D...

Crypto Bank Anchorage Has Inadequate AML Measures, Says US Federal Regulator Explore More

News

Mirabaud Bank Fined $3M for AML Failings by Dubai Authorities

The Dubai Financial Service Authority (DFSA) levied a fine of $3M on the Middle Eastern bank, Mir...

Mirabaud Bank Fined $3M for AML Failings by Dubai Authorities Explore More

News

Clearview AI will be facing the legal claims after critical NYT report

Clearview AI is an artificial intelligence firm providing facial recognition technology to US law...

Clearview AI will be facing the legal claims after critical NYT report Explore More

News

Hong Kong Amends AML/CTF Laws to Include Crypto Exchanges

Hong Kong’s legislative council has amended its Anti Money Laundering and  Countering Terrorist F...

Hong Kong Amends AML/CTF Laws to Include Crypto Exchanges Explore More

News

South Korea’s Largest Crypto Exchange Upbit Registers with KoFIU for AML

Upbit is reportedly the first South Korean crypto exchange to register the Korean Financial Intel...

South Korea’s Largest Crypto Exchange Upbit Registers with KoFIU for AML Explore More

News

Instagram is Adding Age Verification to Protect Minors

Instagram is adding age verification in order to provide a safer online community to the minors. ...

Instagram is Adding Age Verification to Protect Minors Explore More

News

Brace for Home Visits, FCA Warns Remote Traders and Bankers

UK’s Financial Conduct Authority has issued a warning for all hybrid-working financial institutio...

Brace for Home Visits, FCA Warns Remote Traders and Bankers Explore More

News

Kenyan Authorities Freeze Accounts of Two Nigerian Companies for Allegedly Laundering Sh6 billion

Kenyan authorities have frozen accounts containing Sh45 million belonging to two Nigerian compani...

Kenyan Authorities Freeze Accounts of Two Nigerian Companies for Allegedly Laundering Sh6 billion Explore More

News

Pandemic Fraud Crackdown: US Bank Employees Indicted Over Document Fraud

Bank employees and tax preparers fraudulently applied for $3M+ in pandemic relief loans through f...

Pandemic Fraud Crackdown: US Bank Employees Indicted Over Document Fraud Explore More

News

UAE Adopts Facial Recognition for ID Verification Instead of Emirates ID Card Readers

Facial recognition instead of Emirates ID card readers will now verify identity. The Federal Auth...

UAE Adopts Facial Recognition for ID Verification Instead of Emirates ID Card Readers Explore More

News

Financial regulators assure further assistance to the industry during COVID-19

Global financial regulators guarantee to provide ease in the regulations to deal with the COVID-1...

Financial regulators assure further assistance to the industry during COVID-19 Explore More

News

‘EU Has Fragmented Approach to Combat FinCrime’, Says ECA

The European Court of Auditors (ECA) has identified weaknesses in the Anti-Money Laundering polic...

‘EU Has Fragmented Approach to Combat FinCrime’, Says ECA Explore More

News

FCA Declares £147m Fine on Credit Suisse for Due Diligence Failings

Credit Suisse was fined £147,190,200 for breaching FCA’s Principle 2 and 3 for Businesses as it f...

FCA Declares £147m Fine on Credit Suisse for Due Diligence Failings Explore More

News

National Assembly Passes Revised AML Law and Thrift Practice Resolution

The National Assembly (NA) has passed the revised law on Money Laundering Prevention and Control ...

National Assembly Passes Revised AML Law and Thrift Practice Resolution Explore More

News

Amended Secrecy Law to Help Philippines Exit the Grey-List

The Philippines has proposed amendments to the Banking Secrecy Law to regulate financial accounts...

Amended Secrecy Law to Help Philippines Exit the Grey-List Explore More

News

Fake NFT Sold for £244k from Artist “Banksy’s” Website

A fake link directed bidders to an online auction for Banksy’s NFT, which was posted on the now-d...

Fake NFT Sold for £244k from Artist “Banksy’s” Website Explore More

News

BaFin Demands Deutsche Bank to Tighten its AML Controls

The financial regulatory authority in Germany, BaFin (Federal Financial Supervisory Authority) ha...

BaFin Demands Deutsche Bank to Tighten its AML Controls Explore More

News

Anti-Money Laundering Initiative in Ireland Extended to Bitcoin

Cryptocurrency buyers and sellers in Ireland, under the new anti-money laundering regime, will no...

Anti-Money Laundering Initiative in Ireland Extended to Bitcoin Explore More

News

Swiss FinTech Firm LeonTeq ‘Strongly Refutes’ Allegations of Suspicious Transactions

Swiss FinTech firm LeonTeq has rejected allegations of suspicious transactions with possible link...

Swiss FinTech Firm LeonTeq ‘Strongly Refutes’ Allegations of Suspicious Transactions Explore More

News

European Commission Lists Online Gambling a High-Risk Sector for Money Laundering

The European Commission has listed online gambling as a high-risk avenue for money laundering aft...

European Commission Lists Online Gambling a High-Risk Sector for Money Laundering 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

New Zealand to Update AML/CFT Regulation ​​from 9 July 2021

Among other changes, reporting entities have been directed to conduct customer due diligence on n...

New Zealand to Update AML/CFT Regulation ​​from 9 July 2021 Explore More

News

US Crypto Firms Reluctant Towards New KYC/AML Proposal by FinCEN

The US crypto firm, Coinbase, sent a letter to FinCEN with a clear message, “There is no emergenc...

US Crypto Firms Reluctant Towards New KYC/AML Proposal by FinCEN Explore More

News

Amendments to ‘Trust Property Control Act’ May Still Require Revisions

FISA (Fiduciary Institute of Southern Africa) and other notable trust law experts have expressed ...

Amendments to ‘Trust Property Control Act’ May Still Require Revisions 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

Yemen Government Accused of Money Laundering by United Nations

Monitors of U.N sanctions have accused Yemen’s government of corruption and money laundering. A r...

Yemen Government Accused of Money Laundering by United Nations Explore More

News

President of Argentina Open to CBDC Adoption but Central Bank Says No

Alberto Fernandez, President of Argentina showed openness to adoption of Bitcoin and Central Bank...

President of Argentina Open to CBDC Adoption but Central Bank Says No Explore More

News

Federal Court Fines Digitex Futures $15M for KYC and AML Failings

The Commodity Futures Trading Commission (CFTC) has made it public that the US District Court has...

Federal Court Fines Digitex Futures $15M for KYC and AML Failings Explore More

News

NY Lawmakers Approve Legislation Against Financial Fraud

Michael Gianaris, Deputy Leader of the Senate, recently announced his legislative measures to pro...

NY Lawmakers Approve Legislation Against Financial Fraud Explore More

News

OSCE – Eurasian Forum Combines to Counter Money Laundering and Terrorism Financing

The Organisation for Security and Co-operation in Europe (OSCE) supported the joint efforts with ...

OSCE – Eurasian Forum Combines to Counter Money Laundering and Terrorism Financing Explore More

News

Half of Anti-malware Products fail to Recognize Notable Threats

According to a new report by SE labs, Most popular, well-established cybersecurity solutions do n...

Half of Anti-malware Products fail to Recognize Notable Threats Explore More

News

Iranian President Calls for National Crypto Mining Strategy

The Iranian President, Rouhani, recently informed the officials from the Central Bank of Iran (CB...

Iranian President Calls for National Crypto Mining Strategy Explore More

News

Six Men Arrested in Hong Kong for US$22.4 Million in Fraud

Hong Kong police crackdown on a crime syndicate and arrest six people involved in money launderin...

Six Men Arrested in Hong Kong for US$22.4 Million in Fraud Explore More

News

SFMS Reports Blocking Russian Crypto Exchanges

Ukraine’s financial monitoring agency has restricted access to several online crypto exchan...

SFMS Reports Blocking Russian Crypto Exchanges Explore More

News

London has been Dubbed as a Money Laundering Base

The UK’s capital has been dubbed as a potential hotbed for organised crime, especially after Brex...

London has been Dubbed as a Money Laundering Base Explore More

News

UK has Suffered Fraud and Cyber Crime Losses Worth £1.3 Billion in 2021

London incurred the highest amount of losses to cybercrime and fraud in the first half of 2021, a...

UK has Suffered Fraud and Cyber Crime Losses Worth £1.3 Billion in 2021 Explore More

News

Australia’s Money Laundering Failures Increase Risk of Russia Sanctions

Australia is facing embarrassment on the possibility of being placed on the FATF’s “grey list” fo...

Australia’s Money Laundering Failures Increase Risk of Russia Sanctions Explore More

News

Ring doorbell gives user data to Facebook and Google

Recent investigation suggests that Ring doorbells are exposing the customers’ data to companies s...

Ring doorbell gives user data to Facebook and Google Explore More

News

FCA Reviews UK Small Trade Finance Lenders to Ensure Compliance

FCA is reviewing UK’s small trade finance lenders to assess their due diligence, risk assessment,...

FCA Reviews UK Small Trade Finance Lenders to Ensure Compliance Explore More

News

T-Mobile Suffers its Second Security Breach within Six Months

T-mobile US suffered its second data breach between late February and early March, affecting 836 ...

T-Mobile Suffers its Second Security Breach within Six Months Explore More

News

FBI Reveals North Korea’s Lazarus Group Involvement in $41 Million Stake Hack

US Federal Bureau Investigation (FBI) has revealed that the North Korean hacking group, Lazarus, ...

FBI Reveals North Korea’s Lazarus Group Involvement in $41 Million Stake Hack Explore More

News

Ex-Microsoft engineer accused of digital currency scam

Ukrainian citizen, Volodymyr Kvashuk, has been accused of six counts of money laundering, five of...

Ex-Microsoft engineer accused of digital currency scam Explore More

News

Britain Court Urges Binance for Better Financial Crime Prevention

The Court of London in an order emphasised that Binance should develop policies and procedures to...

Britain Court Urges Binance for Better Financial Crime Prevention Explore More

News

Anti-Money Laundering Assessment of Sri Lanka Expected Shortly by FATF

In a recent statement, President Ranil Wickremesinghe announced that Sri Lanka will begin its nex...

Anti-Money Laundering Assessment of Sri Lanka Expected Shortly by FATF Explore More

News

BC Law Society Holds Honorary Consul of Ukraine Accountable for Failure to Prevent Money Laundering

BC Law Society holds Ukraine’s Honorary Consul accountable for failing to prevent money launderin...

BC Law Society Holds Honorary Consul of Ukraine Accountable for Failure to Prevent Money Laundering Explore More

News

TD Bank Agrees to Pay USD 1.2 Billion to Settle Investor Lawsuit

Toronto-Dominion Bank has agreed to pay US $1.2 Billion to settle an investor lawsuit which claim...

TD Bank Agrees to Pay USD 1.2 Billion to Settle Investor Lawsuit Explore More

News

Coinbase Agrees to $100Million Settlement with NYDFS for AML Violations

Coinbase, The American cryptocurrency exchange platform, has agreed to pay $100 million in a sett...

Coinbase Agrees to $100Million Settlement with NYDFS for AML Violations Explore More

News

Mexico: Federal Anti-Money Laundering Agency Freezes 1352 Accounts for Money Laundering

On Tuesday, the police and federal anti-money laundering agency said that they have frozen 1352 b...

Mexico: Federal Anti-Money Laundering Agency Freezes 1352 Accounts for Money Laundering Explore More

News

South Africa Enforces New Rules to Transfer Funds Abroad

The South African Revenue Service (SARS) has made regulatory changes to transfer funds overseas, ...

South Africa Enforces New Rules to Transfer Funds Abroad Explore More

News

Star Entertainment Group Hit with Record Fine of $100M for Money Laundering

Australia’s gambling giant Star Entertainment Group has been charged $100 million for failing to ...

Star Entertainment Group Hit with Record Fine of $100M for Money Laundering Explore More

News

UAE Central Bank Fines Firm $490,000 for Violating AML/CFT laws

The UAE’s Central Bank has charged a financial firm Dh1.8 million ($490,000) over breaching the c...

UAE Central Bank Fines Firm $490,000 for Violating AML/CFT laws Explore More

News

Saskatchewan Government Invests $1.66m to Support Fight Against Money Laundering

The Government of Saskatchewan is spending $1.66 million on the Civil Forfeiture Program to back ...

Saskatchewan Government Invests $1.66m to Support Fight Against Money Laundering 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

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

Dubai Sets up Special Court to Tackle Money Laundering

The new court of law has been established to combat money laundering and related financial crimes...

Dubai Sets up Special Court to Tackle Money Laundering Explore More

News

Manchester Police Retrieves & Returns $23 Million Stolen Crypto Assets to Scam Victims

Manchester police have confiscated over $25 million worth of crypto that were stolen globally in ...

Manchester Police Retrieves & Returns $23 Million Stolen Crypto Assets to Scam Victims Explore More

News

US Law to Ban Shell Companies Runs into Delays

A new US law to prevent businesses from tax evasion using shell companies has been delayed at the...

US Law to Ban Shell Companies Runs into Delays Explore More

News

Vietnam Enhances Anti-Money Laundering Laws to Prevent Financial Crimes

Vietnam regulatory departments are redefining their AML compliance measures to supervise cryptocu...

Vietnam Enhances Anti-Money Laundering Laws to Prevent Financial Crimes Explore More

News

‘Businesses need to brace for Iranian Cyberattacks’ – warns Homeland Security

The news of the assassination of Iranian military commander, Qaem Soleimani, is all over the medi...

‘Businesses need to brace for Iranian Cyberattacks’ – warns Homeland Security Explore More

News

U.S. Treasury Identifies Emerging Money Laundering Risks and Vulnerabilities

The US Department of the Treasury recently issued its National Risk Assessment for Money Launderi...

U.S. Treasury Identifies Emerging Money Laundering Risks and Vulnerabilities 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

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