Ensuring Security and Integrity in a Complex World What is Sanctions Screening? Sanctions Lists Defined: Sanctions lists contain names of individuals, entities, and cou...
AI for Identity Verification How It’s Used: -Biometric Matching: AI compares selfies or video with government-issued ID photos (e.g., driver’s li...
Two persons from a private company have been arrested for allegedly forging ‘police clearance certificates' for contractual employees to gain access to high-security zone...
Hundreds of thousands of people charged with crimes are paying their way out of criminal records in deals brokered by prosecutors in court hallways, according to a report/ . Out-of-co...
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." ...
A class action lawsuit was filed Thursday against Walmart for firing Black workers with criminal records. Former workers, attorneys and advocates gathered in Federal Plaza...
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...
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...
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 Accessing Colorado Criminal Records...
County House Research offers the be...
From:
To:
Hey! Check out this news page: https://www.thebackgroundinvestigator.com/Articles/Firm-Fined-5,000-/233/index.php.
SendCancel
January 01, 2011 posted by Steve Brownstein
A Canadian federal court judge is ordering a credit agency to pay a man $5,000 for wrongly giving him a bad credit report, the first time damages have been awarded under Canada's privacy law.
TransUnion told RBC that Mirza Nammo had bad credit. But the report was actually for a man with a similar name who lived on the same street where Nammo used to live.
Nammo had applied for a business loan and RBC turned him down.
Federal court Judge Russel Zinn ruled TransUnion broke Canada's privacy laws by collecting wrong information about Nammo, not quickly correcting the mistake and not sending the corrected information to the third party.
It's the first award under the Personal Information Protection and Electronic Documents Act, a law passed in 2000.
rightside one
2025 The Background Investigator. All Rights Reserved.
