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Top Stories
- Sophisticated Fraud Risks Present Significant Chal
  The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks and financial institutions (FIs). These th...
- Blockchain Employment Verifications Still Faces An
  Blockchain technology is making significant strides in employment verification, moving beyond a theoretical concept to practical applications that enhance trust, security, and efficiency...
- THE WORLD'S FIRST LAWSUIT IN THE 1990'S AGAINST AN
  The lawsuit involving an Ohio search company named OPEN (Online Professional Electronic Network...
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INTERNATIONAL NEWS
- New Product. Is There A Global Criminal Record D
  New Product. A Global Criminal Record Database Search Who hasn't been pitched to use (for a fee) a Global Database Search for International Criminal Records." ...
- What You Need To Know Before Scraping EU Websites
  Web scraping in the EU offers scale and speed but comes with legal complexity, especially around GDPR, database rights, and terms of service. Risk increases with personal data, unclear ju...
- Processors and Controllers Beware - GDPR fines th
  GDPR ALERT >This article seems to answer a lot of Processors and Controllers concerns and questions. The Spanish Data Protection Authority (AEPD) (from 2022) ordered Amazon Road Tr...
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NATIONAL NEWS
- Always Do This First When Using A Public Access Co
  Court Record Searches - Do this first before you begin: When a court record provider manually searches for criminal records via a public access computer or an online docket sea...
- The Cost To Access Court Records In Utah Is About
  Utahns might want to look up online court records to track a case they’re involved in, background a date or check into a neighbor’s history before letting their kids play next...
- Willful Violations Of the Fair Credit Reporting Ac
  Is An Employer’s Inclusion Of A Liability Waiver In A Background Check Disclosure Still A Willful Violation Of the Fair Credit Reporting Act (FCRA) Yes, based...
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PRESS RELEASES
- India -Employment fraud on the rise: EY Study call
  According to an EY study titled ‘The First Firewall: Background checks as India Inc.’s frontline defense’, employment frauds have surged significantly over the last year...
- COLORADOCRIMINALRECORDS.US: A NEW WEBSITE FOR ACCE
  ColoradoCriminalRecords.us: A New Website for Accessing Colorado Criminal Records...
- County House Research, Your Best Choice in New Jer
  County House Research offers the be...
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