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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August 28, 2013 - President Benigno “Noynoy” Aquino has signed a new law imposing heavy penalties on drunk driving induced by alcohol or drugs with a maximum fine of $10,000 and imprisonment of up to 12 years, according to a Malacanang Palace official. Abigail Valte, the deputy presidential spokesman, pointed out the law aimed to ensure road safety and stop the alarming increase in the number of vehicular incidents as well as deaths and injuries resulting from drunk driving nationwide. Valte explained the minimum penalty imposed was a three-month imprisonment and a fine of from $500 to $2,000 if the violation did not result in physical injuries. But if the drunk driving resulted in death, Valte said the law imposes a penalty of a m...
August 27, 2013 - India's crime records have revealed that the country's commercial capital, Mumbai witnessed 647 rape and 1,877 molestation cases in the las...
August 26, 2013 - by Allan Chiang, HK privacy commissioner Many people believe personal data collected from the public domain - such as the companies, land and v...
August 23, 2013 - Corporate crusader says the Do No Evil app was only providing what is already public and 'Luddite' commissioner should be replaced A pr...
August 22, 2013 - by Alex Lo (Hong Kong) Privacy protection is a good thing, until it is not. When you have a busybody of a privacy commissioner obstructing peop...
August 21, 2013 - Reorganization Proceedings for Business Entities The Purpose of reorganization proceedings is to seek maintenance and rehabilitation of...
August 19, 2013 - Michael Brown danced out the court’s doors, boasting: “I haven’t even got community service or anything.” He launched t...
August 19, 2013 - As soon as the teenage murderer spied his former friend and partner in crime across the courtroom, he started muttering under his breath. The n...
August 13, 2013 - Spanish authorities have arrested a paedophile recently pardoned by the king of Morocco. The king says he was not aware of the gravity of the man&#...
August 06, 2013 - Children under 10 who break the law are treated differently to adults or youths under 18 who commit a criminal offence. Children under 10 canno...
August 06, 2013 - The age of criminal responsibility in England and Wales is 10 years old. This means that children under 10 can’t be arrested or charged w...
August 06, 2013 - If your child gets in trouble with the police, you can sometimes be held responsible. You can be held responsible if your child repeatedly gets...
August 05, 2013 - The DBS will be removing certain specified old and minor offences from criminal record certificates issued from the 29 May 2013. Changes to the leg...
July 31, 2013 - Going For The Big One Steven Brownstein is taking a trip of a lifetime to Mt. Everest and Mount Everest Base Camp. He has been in a lot of...
July 25, 2013 - A total of 8.6 million offences were committed last year according to the official Crime Survey of England and Wales following a nine per cent fall...
July 23, 2013 - The Chinese government has come up with a new law that makes snubbing and neglecting elderly parents illegal, but falls short of specifying punishm...
July 22, 2013 - Secret criminal records of juvenile offenders will be publicly revealed if they reoffend as adults, under a plan being considered by the Victoria (...
July 18, 2013 - Chester-based GB Group has bolstered its criminal record checks business with the £1.3m acquisition of CRD (UK). CRD, based in Crewe and...
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