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...
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...
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...
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July 08, 2025 - Two persons from a private company have been arrested for allegedly forging ‘police clearance certificates' for contractual employees to gain access to high-security zones on Navy premises. A third person, also from the same company, has been issued a notice by the police, asking him to co-operate in the investigation. The clearance certificate is a document confirming that a person has no criminal record in India. It is a background check for those applying for various purposes — residential status, employment, or long-term visas. Such fake certificates are a "serious lapse", a crime branch officer said. It has potential implications for national security, highlighting an urgent...
July 06, 2025 - Hundreds of thousands of people charged with crimes are paying their way out of criminal records in deals brokered by prosecutors in court hallways...
June 27, 2025 - New Product. A Global Criminal Record Database Search Who hasn't been pitched to use (for a fee) a Global Database Search for International...
June 14, 2025 - Web scraping in the EU offers scale and speed but comes with legal complexity, especially around GDPR, database rights, and terms of service. Risk...
June 09, 2025 - GDPR ALERT >This article seems to answer a lot of Processors and Controllers concerns and questions. The Spanish Data Protection Authority (...
June 05, 2025 - Here's a list with criminal court hierarchies, generally from lowest to highest instance This list focuses on ordinary criminal courts and...
May 29, 2025 - If you own a business, would you be willing to hire a person who has been convicted for a crime? Give them a chance when a background check shows t...
May 28, 2025 - The rollout of the UK’s Electronic Travel Authorisation (ETA) scheme for non-visa nationals means that more creative artists seeking entry to...
May 25, 2025 - Serious administrative failings in the justice system have allowed hundreds of criminal convictions to be registered under the wrong name, r...
May 20, 2025 - How To Find Mexico Courts and Their contact information: Search Online: Use a search engine (like Google) and search for the full na...
May 17, 2025 - This free booklet on cross references of Jamaica's towns, cities, villages and communities...
May 16, 2025 - "Things your criminal record provider would never provide to you." This free book...
May 09, 2025 - As of June 2017 the business registers of all EU countries have been interconnected and become searchable. You can get information about compan...
May 06, 2025 - About Germany Criminal Courts - Good Read... The hierarchy of German criminal courts within the ordinary jurisdiction progresses from the Local...
April 12, 2025 - First - Japan’s District Courts handle the first instance of most types of civil and criminal cases. They are situated in 50 locations...
April 10, 2025 - The hierarchy of the Thailand Criminal Court, as part of the broader "Courts of Justice" system, follows a three-tiered structure:...
April 09, 2025 - The website offers services such as verifying eligibility under the “Erase Records, Clear Crimes, Restore Life” project, targeting indi...
March 08, 2025 - The Indonesian criminal court hierarchy, within the broader Indonesian judicial system, primarily revolves around the "General Courts" (P...
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