Topic
Document Fraud
50 published works
Family Law Prof Blog
Former Ottawa County Court employee pleads guilty to altering child custody document
By Family Law
From Yahoo News:Christina Gabbard, 33, pleaded guilty to unlawful use of the court clerk’s seal, a misdemeanor.She was also fined $200, online court records show.Gabbard was engaged in a child…
Shufti Pro Blog
A 2024 Overview of Identity Document Forgery
By Richard M.
As technologies like artificial intelligence and machine learning have advanced, they have significantly aided businesses in creating accurate workflows and efficient data processing, resulting in better outcomes. However, technological advancements…
Legal Profession Blog
Cut And Paste
A consent 30-day suspension has been approved by the Indiana Supreme CourtRespondent represented “Adoptive Parents” in adoption proceedings that were anticipated to be uncontested. In January 2021, Respondent filed documents…
Shufti Pro Blog
ID Document Fraud | Is Your Business Prepared to Fight the War Against Fraud in 2024?
By Richard M.
In today’s data-driven, digitized world, various business processes have been automated to provide unmatched ease, speed and reliability. This digital transformation benefits businesses and individuals, as well as people…
Shufti Pro Blog
The Complete Guide | Identifying Fake Documents
By Richard M.
Many application processes have become easier and faster due to digital transformation. This is beneficial to applicants and underwriters, but it is also helpful to criminals attempting to scam banks…
Shufti Pro Blog
Passport Verification: Preventing Document Forgery and Identity Theft
By Richard M.
In our current era of modern interconnection, global travel has become more accessible than ever, opening doors to new opportunities and experiences. However, this convenience has also increased the production…
AWATIF Legal Blog
What Sanctions and Fines for Selling UAE Property With Forged Documents?
Selling property in the UAE is a lucrative business that requires strict compliance with the country’s laws and regulations. Unfortunately, some individuals may attempt to sell property using forged documents.…
Legal Profession Blog
Cheating Law Partners Merits Proposed Suspension
The Illinois Review Board affirmed misconduct findings of a Hearing Board and the proposed sanction to a five-month suspension in a matter where the attorney had made misrepresentations and presented…
Tort Talk
Plaintiff's Personal Injury Claim Dismissed After Plaintiff Presented False Documents and False Testimony To the Court
In the case Brown v. Kimsey, No. 2:22-CV-03441-MAK (E.D. Pa. Feb. 10, 2023 Kearney, J.), the court relied upon the applicable factors identified in the case of Poulis v. State…
Shufti Pro Blog
Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti Pro’s Annual ID Fraud Report 2022
Originally published on PR Log London, UK – Feb 16, 2023 – Shufti Pro, one of the world’s leading AI-powered KYC & ID verification service providers, has recently published its…