Compliance & Anti-Financial Crime
Leadership | Insight | Network


Nurses arrested in New York for $1.5M (€1.3M) COVID-19 vaccination card scam

By Alisha Houlihan for AMLi

Two nurses in the United States have been arrested for forging COVID-19 vaccination cards in a $1.5M (€1.3M) scam.  

The pair allegedly falsified vaccination records from November 2021 to January 2022, charging adults $220 (€195) and children $85 (€75) for a fake record that ended up in the New York State Immunization Information System. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!