Topic
Document Fraud
50 published works
Shufti Pro Blog
Document Verification Services – The Secret Sauce to Keep Fraudsters Away
Forging someone’s documents is something bad enough but selling them on the dark web is just rubbing salt in the wound. To one’s astonishment, falsified records in physical format sell…
Shufti Pro Blog
Fight Fraud Proactively and Reduce Fake Customer Accounts With Shufti Pro’s AI-powered ID Document Forgery Detection
Bank statements, land documents, and social security checks are frequently forged. Document forgery used to be quite a challenging task before digital transformation took its hold on the global economy.…
Shufti Pro Blog
Prevailing Crimes in Identity Verification – How Shufti Pro’s Forensic Document Verification Can Help
Identity fraud has become quite prevalent in digital businesses which is not only affecting operations but also raising concerns about money laundering and other financial crimes. While using any online…
Shufti Pro Blog
Forensic Document Verification Solutions – A Key Step in Eliminating Identity Fraud
With emerging technologies, the demand for online services and products is skyrocketing, raising the need for businesses to implement identity verification measures. Identity documents are the most crucial source of…
Legal Profession Blog
Dishonesty in D.C. (Say It Ain’t So!)
An interesting oral argument before the District of Columbia Board on Professional Responsibility this afternoon at 2 pm EST (access here) involves review of an Ad Hoc Hearing Committee report recommending…
Talkov Law Blog
Terminating Sanctions for Document Fabrication in Federal Court
By Scott Talkov
Federal courts have repeatedly found that terminating sanctions are appropriate when a party violates the cardinal sin of litigation as “fabricating evidence has been referred to as the most egregious…
Food Safety News
Irish food firm fined for violations including forgery of milk documents
By News Desk
A company in the Republic of Ireland has been punished for breaches of food law including forging and altering documents. Arrabawn Co-Operative Society Limited was convicted in a recent district…
Food Safety News
Spanish officials report new mollusk seizures
Spanish authorities have confiscated 16 tons of mollusks because of suspected illegal shellfish harvesting. La Guardia Civil reported most of the mollusks came from Portugal. Four people have been arrested…
ImmigrationProf Blog
Why would they do that? A human face on document fraud
As the Supreme Court hears oral argument in consolidated cases captioned under Kansas v Garcia on October 16, 2019, these stories in Slate,The Washington Post, and on lawandcrime.com highlight the…
Legal Profession Blog
“Disbarment Will Inevitably Follow…”
The Maryland Court of Appeals issued its opinion disbarring an attorney after entering an order on March 16This attorney discipline proceeding involves a lawyer who, chief among various forms of…