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...
From:
To:
Hey! Check out this news page: https://www.thebackgroundinvestigator.com/Articles/International-News/index.php.
SendCancel
March 01, 2011 - Chinese women took up the largest portion of foreign wives married to Korean men in 2009, government data said. According to Statistics Korea, a total of 11,364 Chinese women married Korean men in 2009, while 7,249 Vietnamese and 1,643 Filipina women walked down the aisle with Korean men in the same year. They were followed by Japanese, Cambodian, Thai, American and Mongolian wives, numbering 1,140, 851, 496, 416 and 386 people, respectively, the state-run statistics agency said. The number of international marriages has been on the rise for years. ...
March 01, 2011 - The amount of data collected by automatic number plate recognition (ANPR) cameras has reached into the billions. A Freedom of Information reque...
March 01, 2011 - The pool of Internet addresses has officially been drained. Four non-profit Internet administrative groups -- the Internet Corporation for Assi...
March 01, 2011 - The Chinese government has reiterated a strict ban on hepatitis B tests. The Ministry of Health said that no health institutions are allowed to...
March 01, 2011 - Organised crime networks have set up phoney companies and employment agencies to abuse the "points-based" visa system, introduced under L...
March 01, 2011 - Employers that repeatedly make inappropriate or even unlawful background checks on staff will in future face fines of up to £500,000 as part...
March 01, 2011 - Hundreds of important files were reduced to ashes in a major fire that broke out at Punjab and Haryana High Court. The blaze erupted in the jud...
March 01, 2011 - Companies will have to do their own background checks on people they want to bring into the country if the Department of Home Affairs has its...
March 01, 2011 - My brother, Dennis, is some kind of engineering genius. While, as a kid, he was building intricate plastic models, one particularly of...
March 01, 2011 - Home insurance policy holders should at all times inform their insurance company if any member of the household is found guilty of a criminal offen...
March 01, 2011 - Steven Brownstein, LLC , dba as Straightline International and The Background Investigator has acquired a majority interest in Chimera, LLC, an int...
March 01, 2011 - It began as a side business for Steven Brownstein, who was in the 1990's the USA's largest provider of criminal background searches. With o...
February 01, 2011 - A calculation by an SFU (Statistics and Actuarial Science Canada) statistician suggests at least one-third of male volunteers – and perhaps c...
February 01, 2011 - Finnish Immigration Affairs Minister Astrid Thors says that statistics on crimes committed by foreigners in the country should include more detaile...
February 01, 2011 - The number of crime cases detected by police in Japan in 2010 looks set to total below 1.6 million for the first time in 23 years, according to a p...
February 01, 2011 - Uttar Pradesh Police will soon compile a comprehensive database on criminals to keep a check on crimes in the state, a senior government official h...
February 01, 2011 - An Ontario judge’s ruling has disclosed what one Crown prosecutor calls a “major problem” with criminal record files held by the...
February 01, 2011 - China's increasingly mobile society has seen a significant increase in the number of people taking second spouses, and the illegal practice of...
rightside one
2025 The Background Investigator. All Rights Reserved.