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 07, 2015 - Education Ministry official finally announced Monday, that all School administrators have been instructed to run background checks on foreigners applying for work as teachers to weed out convicted pedophiles. Assistant Minister Thirakiat Charoensethasilp said the directive was sent to every educational institution in the country after the British embassy recently received a report that a British national with a record of child sexual abuse in the UK had applied for a job as a foreign-language teacher in Thailand. Additionally, in the case of British applicants, schools were advised to check the UK’s Association of Chief Police Officers’ (Acro) Criminal Records Office website to determine if they...
July 03, 2015 - The federal personnel agency whose records were plundered by hackers linked to China announced on Monday the temporary shutdown of a massive databa...
July 01, 2015 - Nearly 30,000 foreigners arrested in Britain over the past year turned out to have police records in their own country. And that&rsq...
June 26, 2015 - A Delhi court agreed on Wednesday to hear a complaint alleging that India’s education minister lied about her college degree, triggering call...
June 22, 2015 - Councillors in Croydon will no longer be automatically subject to criminal records checks under plans being considered by the council. ...
June 19, 2015 - Nineteen criminal convictions for breaches of the Companies Act were secured in the District Court last year, following investigations by the Offic...
June 18, 2015 - Hundreds of Cuban criminals are released onto the streets of the U.S. every year because that nation won’t take them back — even though...
June 16, 2015 - Thousands of Israel Defense Forces soldiers have criminal records, but only a few dozen of them seek to have their records expunged by a military c...
June 09, 2015 - The Ontario government has released official details about their move to keep non-criminal information collected by police private. ...
June 04, 2015 - Backlogs at the federal level have left about 5,700 people hanging in limbo as they wait for pardons to clear their criminal records. ...
June 01, 2015 - Ontario’s privacy commissioner is re-evaluating his court case against Toronto police over disclosing suicide attempts in records shared with...
May 28, 2015 - Scottish employers must do more to make sure individuals with criminal convictions are not excluded from the jobs market, a Scottish Government min...
May 27, 2015 - A district court has refused to make public personal information on a sexual offender who was sentenced to seven years of imprisonment for raping h...
May 25, 2015 - “Should rehabilitated criminals have their records expunged?” asked News24 in a poll running on their website on Thursday. At time of w...
May 24, 2015 - The FBI has a task force to track down United States citizens who travel to foreign countries to have sex with children. The FBI refers to i...
May 23, 2015 - The changes to the Puerto Rico web page does not affect Straightline International,. Starightline’s XR2 search is much more...
May 21, 2015 - Over the last 15 years, Brazil has instituted more and more gun control, including gun registration and criminal and mental background checks for g...
May 20, 2015 - A sizable 10 per cent candidates contesting the Navi Mumbai Municipal Corporation (NMMC) polls have criminal cases including murder, kidnapping reg...
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