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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October 31, 2013 - Pilot program expands from 3 provincial-level governments to 9 People in nine provinces can now search online for their credit information as of Monday thanks to a pilot program from the People's Bank of China, the country's central bank. Providing the online service is important to guarantee that the public has access to their credit records, the central bank's Credit Reference Center said on its website....
October 30, 2013 - Those persons against whom criminal cases have been lodged in the past year will be barred from applying for the new 32,000 autorickshaw permits. T...
October 28, 2013 - Around 5% of European workers have experienced violence, bullying or harassment in the workplace. However exposure to workplace violence and threat...
October 28, 2013 - Find below a short quiz on how well you might understand international criminal record retieval, especially for background checks and pr...
October 25, 2013 - While a notorious sex offender wanted on a Canada-wide warrant entered the United States despite a massive manhunt, lesser-known wannabe visitors -...
October 25, 2013 - Beijing Chaoyang District People's Court handed down sentences on to two Internet companies that published rumors claiming a female Sinopec off...
October 24, 2013 - Judges and court personnel may be subject to lifestyle checks as part of efforts of the Supreme Court (SC) and the Office of the Ombudsman to rid t...
October 24, 2013 - by Steven Brownstein 'EU lawmakers to beef up data protection laws.' That's garbbing the EU headlines. European Union lawm...
October 24, 2013 - European Union lawmakers were set to approve sweeping new data protection rules to strengthen online privacy, and sought to outlaw most data transf...
October 23, 2013 - by Steven Brownstein 'EU lawmakers to beef up data protection laws.' That's garbbing the EU headlines. European Union lawm...
October 23, 2013 - European Union lawmakers were set to approve sweeping new data protection rules to strengthen online privacy, and sought to outlaw most data transf...
October 21, 2013 - Article 34.1 of the Constitution provides that “Justice … shall be administered in public“. By way of footnote to my earlier pos...
October 18, 2013 - A city court has observed that consensual sex with a girl aged below 18 years does not constitute an offence under the Protection of Children from...
October 18, 2013 - Amnesty International on Thursday urged Morocco to immediately drop what it called "absurd charges" against a teenage couple arrested aft...
October 17, 2013 - Resume fluffing is a problem in India. There are fake companies that have been established for the sole purpose of providing employment c...
October 17, 2013 - Inquiries about addresses •Private individuals and companies are entitled to ask the Registration Office for information about other peopl...
October 15, 2013 - The City of London has demanded that an advertising firm cease its ‘spy bin’ program which uses high-tech trash cans to track people wa...
October 15, 2013 - Steven Brownstein wants to announce that he is currently in Manila, Philippines. He will be available through the remainder of the week in th...
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