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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February 13, 2014 - Recently launched, Lexbase.se allowed users to search its database for names of convicted criminals. The service also allowed people to search by address, providing a map with red dots representing addresses where people with criminal convictions live. Registered users could then pay a fee and download court documents related to people's convictions. But the controversial criminal-tracker website, on which people see their neighbours' criminal records, was closed after a hacker attack allowed personal information on thousands of Swedes to leak online. Internet service provider Bahnhof, which rented server space to Lexbase, decided to close the database due to security problems. "We received a report from...
February 04, 2014 - A controversial new site that lets Web users check out the criminal records of their friends and neighbours has caused outrage among privacy expert...
January 24, 2014 - On any given day, one of the busiest places in any town will be the building that houses the District Court. These complexes are routinely thro...
January 16, 2014 - The number of Metropolitan Police officers investigated for misusing a controversial police database has more than doubled in the past five years,...
January 14, 2014 - A new study, published in the journal PLOS ONE shows that people with drug-related criminal records in Norway have a mortality rate that can be up...
January 02, 2014 - In a move to make Ontario’s justice system more open and transparent, the Ministry of the Attorney General has revamped its policy on public...
December 30, 2013 - Prosecutors have placed three senior Ikea executives in France under investigation amid allegations that they authorized illegal spying on employee...
December 17, 2013 - Combat soldiers with a criminal past will be given a “second chance,” according to a bill approved by the Knesset plenum. The bill,...
December 13, 2013 - Maharashtra has witnessed more women being arrested in criminal cases from 2010 to 2012 than any other Indian state. Statistics compiled by the...
December 09, 2013 - Shanghai No.1 Intermediate People's Court has launched its mobile online litigation service application as part of its effort to make its court...
December 05, 2013 - Police information checks are often required for job applications and volunteer positions, and Calgary is looking to make the process easier for ci...
December 03, 2013 - Women across the country are to have the right to find out if their boyfriend has a secret violent past. Clare’s Law, which enables them...
November 25, 2013 - A centre which is able to provide complete and valid information, including an individual’s past criminal records, must be established during...
November 21, 2013 - A new study, published in the journal PLOS ONE shows that people with drug-related criminal records in Norway have a mortality rate that can be up...
November 14, 2013 - At the end of November, volunteers working with children and vulnerable adults in B.C. will be eligible for free criminal record checks. Starti...
November 13, 2013 - Advance listings of hearings in all criminal courts could be available online from next year, under an amendment proposed to the Criminal Procedure...
November 07, 2013 - Romania’s ambassador to the United Kingdom has recently launched an attack on elements of the British press and political sphere for their &l...
November 01, 2013 - Nearly half of defendants lack legal representation, 80 per cent are held in pretrial detention, and a sizeable chunk confess before they get a hea...
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