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 27, 2015 - The one system that gun-rights and gun-control advocates both agree on, the National Instant Criminal Background Check System, which is supposed to keep guns out of the hands of dangerous people, is riddled with problems. His family called him unstable and violent, so John Houser was ordered by a judge to be taken against his will to a mental hospital in 2008. Despite that sign that Houser was mentally troubled, he passed a background check and was able to legally purchase the gun he used last week to kill two people in a Louisiana movie theater, because that hospital stay was not defined by officials as an involuntary commitment. Dylann Roof, who is charged with shooting nine people to death in a Charleston...
July 08, 2015 - The ABC7 I-Team is reporting exclusively on an Uber driver who was removed from the platform after his criminal record was exposed. Uber's back...
July 06, 2015 - Some residents can get a chance to remove single offenses from criminal records that are holding them back from jobs and other benefits. ...
July 02, 2015 - Roughly 1 in 4 adults in Pennsylvania has a criminal record, according to testimony during a state Senate Judiciary Committee hearing on Tuesday....
June 29, 2015 - In front of emotional supporters, Mayor de Blasio signed legislation Monday that will prohibit employers from inquiring about a candidate's cri...
June 26, 2015 - Court documents in Volusia and Flagler counties will be a mere mouse click away from anywhere with an Internet connection starting today, and they...
June 25, 2015 - Missouri school districts will be able to obtain the results of background checks more quickly thanks to a new system that recently was launched....
June 24, 2015 - Every three seconds last month, the FBI conducted a background check on someone buying a handgun, rifle or other weapon. That's actually down a...
June 23, 2015 - Between 70 million and 100 million—or 1 in 3 Americans—have some type of criminal record. In Pennsylvania, this translates into nearly...
June 23, 2015 - An expungement order by a Utah judge might not mean a clean slate where the federal government is involved, a defense attorney told a legislative p...
June 19, 2015 - Background checks by the Transportation Security Administration cleared 73 people for access to secure airport areas even though their names were o...
June 18, 2015 - Pennsylvania lawmakers proposed a new bill that gives people a second chance by somewhat keeping their criminal information private. ...
June 17, 2015 - New Yorkers with criminal records looking for a second chance got some help from the city. The City Council passed the Fair Chance A...
June 15, 2015 - The first of a series of free clinics on how to obtain a criminal record expunction will be held at 4 p.m. June 16 at the West Dallas Multipurpose...
June 15, 2015 - A 51-year-old ex-felon who couldn't find a job wants to start her own business, helping people like her get back into the working world. &n...
June 12, 2015 - Volunteers and employees working in 4-H programs across the state will now have stricter requirements before they are allowed to participate, as ma...
June 11, 2015 - In a stunning blunder, the city’s Department of Correction failed to do criminal background checks on hundreds of health-care workers at Rike...
June 10, 2015 - A woman whose 13-year-old fraud conviction crippled her ability to hold a job ever since has persuaded a judge to expunge the felony. ...
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