Money laundering has always been a cat-and-mouse game between criminals and authorities. Each time regulations tighten, launderers find new ways to bypass the system. Fast-forward
In an increasingly digital and interconnected financial world, criminals are continuously finding new ways to exploit the global financial system. Traditional Anti-Money Laundering (AML) approaches
If you’ve ever wondered how banks and financial institutions help fight crime without ever leaving their offices, the answer often starts with a Suspicious Activity
In the era of instant payments, cryptocurrency, and AI-powered financial tools, money laundering has evolved into a fast-moving, tech-savvy threat. Criminals no longer need briefcases
Money laundering poses a major threat to the integrity of the global financial system. From concealing the origins of drug money to funding terrorism, illicit
In an era of growing regulatory scrutiny, businesses must strike a delicate balance between sanctions compliance and data privacy. While sanctions compliance is crucial for
In an era where financial crimes continue to evolve, biometric technology has emerged as a powerful tool in Anti-Money Laundering (AML) compliance. As financial institutions
Anti-Money Laundering compliance is a cornerstone of global financial security, yet it remains one of the most complex and resource-intensive challenges faced by institutions today.
Customer Due Diligence (CDD) is a fundamental element of Anti-Money Laundering (AML) practices that plays a crucial role in protecting financial institutions and businesses
Sanctions compliance is vital for maintaining global stability, curbing illicit activities, and ensuring that businesses and governments are adhering to international rules. Yet, as the
In the global landscape of international trade, adherence to sanctions compliance and export controls is crucial for maintaining legal and ethical business practices. These regulatory
As the cryptocurrency market continues to expand and innovate, regulatory bodies worldwide are increasingly concerned about the potential for money laundering and financial crime within
In an era where financial transactions traverse borders effortlessly and technological advancements accelerate the pace of commerce, the necessity of a robust Anti-Money Laundering (AML)
In today’s regulatory landscape, the intersection of cybersecurity and sanctions compliance is more critical than ever. Organizations face heightened scrutiny and stringent regulations, necessitating a
Anti-Money Laundering (AML) compliance is crucial for financial institutions, tasked with preventing money laundering and terrorist financing. As financial transactions become increasingly complex, leveraging data
While regulatory frameworks and technological solutions contribute significantly to sanctions compliance, the human element remains a critical factor. Human decisions and actions impact the efficacy
International economic sanctions are a common tool that nations and international organizations use to influence the behavior of other states. These sanctions, typically in the
In today’s highly regulated business environment, understanding the consequences of non-compliance is more crucial than ever. A single misstep can lead to far-reaching repercussions, impacting
In the complex landscape of international relations, sanctions play a pivotal role in shaping diplomatic and economic interactions between nations. Understanding and navigating these sanctions
In a world increasingly interconnected by trade and finance, sanctions emerge as powerful tools that can reshape the global economic landscape. This article delves
The landscape of financial services is undergoing a seismic shift, driven by the convergence of technology and regulatory imperatives. Among the critical areas impacted by
In today’s interconnected global financial landscape, adherence to sanctions compliance regulations stands as a cornerstone of responsible governance for financial institutions. Sanctions, imposed by governments
In an interconnected global economy, businesses must navigate a complex web of regulations to ensure ethical and legal operations. One crucial aspect of international
Sanctions compliance is a complex and challenging task for many organizations, especially those that operate across multiple jurisdictions and sectors. Sanctions regimes are constantly evolving,
In today’s interconnected global economy, sanctions compliance is a paramount concern for businesses. The ramifications of non-compliance can be severe, ranging from hefty fines
In today’s globalized business landscape, sanctions compliance has become a critical concern for organizations of all sizes. Sanctions, which are legal restrictions imposed by governments
Sanctions are economic and trade restrictions imposed by governments or international organizations to achieve foreign policy or national security objectives. Sanctions compliance is the process
Mergers and acquisitions (M&A) are complex transactions that require careful consideration of various legal, financial, and operational factors. One of these factors is sanctions compliance,
In the intricate landscape of international business, sanctions compliance is a critical aspect that organizations must navigate. Sanctions, imposed by governments or international bodies, restrict
The post-pandemic world has brought about a new set of challenges for businesses, particularly in the realm of sanctions compliance. The global economic landscape has
The advent of cryptocurrencies has revolutionized the financial landscape, offering new ways of conducting transactions and storing value. Many argue that these digital assets, underpinned
In today’s globalized business environment, companies must navigate a complex web of international regulations and sanctions. Compliance with these rules is not just a legal
Sanctions compliance is not only a legal obligation, but also a strategic advantage for small and medium-sized enterprises (SMEs). By complying with sanctions, SMEs can
Financial crimes pose a significant threat to global security and stability. In response, regulators have introduced various measures to prevent and combat financial crimes. These
Sanctions compliance is essential for any business operating in today’s global economy. As governments around the world increasingly impose economic sanctions, businesses must ensure that
Sanctions compliance is a crucial responsibility for companies operating in industries subject to international sanctions. Governments around the world increasingly rely on economic sanctions to
What is sanction compliance? Sanction compliance is the process of adherence to sanctions, which are legal frameworks set by governments and regulatory bodies to limit
Food security is a situation where all people have access to enough safe and nutritious food to lead healthy lives at all times. It encompasses
Food insecurity is a growing issue that affects all generations. However, young people are in a unique position to make an impact. Today’s youth have
Nutrition and food security are important topics in the global health arena. Food security is a measure of one’s access to an adequate dietary supply.
As the world becomes increasingly interconnected, the risk of natural disasters impacting our food supply becomes greater. A study by the Global Food Security Index
Water scarcity is a major problem in many parts of the world. It occurs when there is not enough water available to meet the needs
In a world where one in nine people are chronically hungry, food insecurity is a pressing global issue. While there are many factors that contribute
As the world’s population continues to grow, the demand for food will also increase. This could lead to serious implications for food security, as the
The United Nations estimates that approximately one third of all the food produced in the world is wasted every year. That’s enough to feed
The global food system is under immense pressure. The world’s population is projected to reach 9.7 billion by 2050, and with urbanization and economic growth,
Poverty is the state of being poor, having little money or few possessions. Food insecurity, on the other hand, is a lack of reliable access
The negative effects of climate change on food security is a major concern for many countries around the world. Food security is defined as “the
How Technology Helps Tackle Food Insecurity The problem of food insecurity is a global one, and it’s getting worse by the day. According to the
What is the future of esports after COVID-19? The esports industry has seen incredible growth in recent years, with tournaments and events being held all
Are esports poised to take over traditional sports? It is no secret that esports is on the rise. In recent years, the competitive gaming scene
A few years ago, if you would have told someone that Esports was going to change the sports industry, they probably would have laughed in
It’s rare to find a field without its set of stereotypes. Esports and gaming, in particular, have been subject to stereotypes. Some of these
If you are new to the world of esports, there’s a lot of information to catch up on, starting with understanding of the esports ecosystem,
Gaming and esports are terms you will likely encounter used together. Most brands and fans, will use the terms interchangeably, which can lead to confusion.
While video games began in the 1950s, it wasn’t until 1972 that the the world saw the first esport competition, at Stanford University. Since then,
Esports is a fast-growing industry that has already demonstrated great resiliency amidst the crisis following the COVID-19 pandemic. Experts expect the industry to continue expanding
Esports have grown in popularity, attracting players, game developers, and investors to this rapidly expanding sector. Esports are the competitive side of video games. For
Esports are not a new phenomenon. They have been around for as long as video games have existed, but it has taken several decades for
Since the rollout of coronavirus vaccines began, countries have reopened their borders for non-essential international travel. With the reopening of international travel, the tourism sector
Identity verification is an age-old tool to confirm that people are who they claim to be. With digital identities, there is a greater need for
Travel and social activities were among the most affected during the pandemic. Countries and cities ordered lockdowns, restricted movements, and even closed non-essential businesses. With
Vaccine Passports and Travel Countries across Europe are tightening restrictions as the Delta variant rages on. Therefore, those vaccinated against the coronavirus seem to have
In May 2021, the United Nations’ World Tourism Organization released a set of recommendations for vaccine certificates for countries around the world. These recommendations came
Vaccine Passports and Travel Countries across Europe are tightening restrictions as the Delta variant rages on. Therefore, those vaccinated against the coronavirus seem to have
Vaccination certificates may be the bridge towards helping economies recover from the burden of COVID-19. Countries all over are implementing different systems as their COVID-19
As more people access COVID-19 vaccines, many countries are beginning to consider and implement COVID-19 vaccine certificates. However, privacy and security remain a significant concern
Countries around the globe are turning to digital vaccine passports to allow people to travel and enter into their borders. Different countries, including China, France,
As more people around the world get vaccinated, countries have begun introducing vaccination passports into the everyday lives of their citizens. These vaccination passports will become an essential part of society’s return to normalcy. Ultimately, …
4 Reasons You Should Get the COVID 19 Vaccination
The news is full of stories about the COVID-19 vaccine: Which one is better? Which one offers the most protection? However, we hear less and less of the all-important questions ab…
Throughout our childhood, and even young adulthood, parents, teachers and experts taught us to be careful with what we put out on the internet and what we download from it. Countless daunting YouTube videos and cartoons about identity theft and imper…
Countries worldwide began preparing their distribution plans in recent months, anticipating the authorization of COVID-19 vaccines. Meanwhile, criminals have also prepared themselves to profit from the distribution of these vaccines. The COVID-19 sup…
In the past year since COVID-19 began, so much of our way of life has changed. Every sector from small businesses, individuals, to national economies, has felt the impact of the virus in one way or the oth…
You can be certain that as long as the pandemic continues, criminals will continue to come up with frauds and scams to take advantage of
With the excitement of finally being vaccinated for COVID-19, some people share photos of their vaccination certificates online. Being excited is okay, but you should
It is no surprise how criminals take advantage of people’s vulnerability amid crises such as that of COVID-19. Right from the beginning, criminals positioned themselves
The recent developments in vaccines towards fighting the coronavirus have raised hopes of finally fighting a pandemic that has devastated the world for more than
Scammers always look for a chance to take advantage of people, and the COVID-19 pandemic has created endless opportunities for these criminals. The rollout of
Scammers always look for a chance to take advantage of people, and the COVID-19 pandemic has created endless opportunities for these criminals. The rollout of vaccines across the globe has created yet another opportunity for scammers and criminals. C…
Amidst a global pandemic, criminals have found a lucrative gold mine in supplying counterfeit medication, tests, fake cures. Recently, they have turned to negative
Even as COVID-19 has rocked the world, countries have begun opening their borders to allow for economic recovery. However, they have also included measures to
Criminals often take advantage of misfortunes to profit themselves, and the coronavirus pandemic has not been any different. Since the global spread of the
As the coronavirus travel ban lifts in many countries, people will be scrambling to travel the world. However, travelers are required to conform to strict travel restrictions, including presenting results of a negative COVID-19 test.
But some tra…
The coronavirus pandemic presents unprecedented health, social, and economic challenges. The travel and tourism industries are among the most affected sectors. Amid global travel restrictions
Workspaces are continually evolving, and more and more people are working from home. A recent survey reveals that 84% of businesses will likely increase remote
Identity theft can happen to anyone at any time. However, people are more susceptible to identity theft during the holiday season. This is mostly because
Data breaches can be intentional, malicious, or accidental. Regardless of the cause, a data breach exposes critical information which can cost your business an arm
Social engineering is effective for criminals and dangerous for businesses. It takes advantage of human behavior to gain access to systems. Consequently, no antivirus can
Social engineering is a type of psychological manipulation which utilizes human interactions and vulnerabilities to trick victims into disclosing sensitive information. The information could be
Cyber attacks are a growing concern for small and medium enterprises. Some research findings reveal that 43% of cybercrimes target small businesses, and 60% of
Electronic identity verification is a process that helps businesses ensure that their clients provide them with information about a real person. In other words,
Research findings reveal that despite industry efforts to prevent it, identity theft hits a new victim every two seconds. What is even worse is that one in
Many companies have asked their employees to work from home during the COVID-19 pandemic. Recent reports have noted an increase in cyber attacks after the
Cyber criminals see health care facilities as easy prey because they often don’t have great security infrastructure in place to prevent or combat cybercrime. INTERPOL’s
According to a new analysis from a Federal commission, the United States could face a catastrophic cyber-attack capable of causing lasting damage. Such an
The cyber security firm WatchGuard Threat Lab recently issued a report with its predictions of the top cyber-attacks that companies worldwide will see this year.
It is not news that Cyber Crime is a huge problem. It is news, however, when the FBI releases sta…
Coronavirus, or COVID-19, is slowly becoming a nightmare for people across the world. Some countries are on lockdown, and many people are now working from home. The Internet is a major source of information for so many around the world. Th…
Complex computer and data systems. Sensitive personal information. The need to function without interruption or downtime. Insufficient cyber-defenses. These are some of the weaknesses that
Barebells Prepared after winning and during their final winning event DUBAI – Marjam Lindsbro, CEO of RKN Global DWC LLC, is proud to congratulate Team
Political environment too volatile RKN Global DWC-LLC and RKN Global Europe (“RKN Global”) announced Friday that they would decline the 18-million-euro investment subsidy offered by the Republic
RKN Global is proud to announce that its founder, Ronald K. Noble, was awarded the Ellis Island Medal of Honor by the National Ethnic Coalition
Decision will lead to creation of 1,200 new jobs RKN Global Europe announced today that the Slovak Republic has approved its 89 million euro investment
Calls on SME to commission an independent investigation into its breach of the Code of Ethics of the Slovak Syndicate of Journalists As part of
Fact: Journalists can distort the truth and give incomplete information in order to create sensational stories, and this can hurt real people and their reputations
RKN Global said on Saturday it would invest 89 million euros (68.8 million pounds) in Slovakia, creating over 1,200 jobs in a new plant making
Just last week, news channel CNN published a story titled Why Singapore Has The Smartest Kids In The World, in which one expert succinctly described
Pittsburgh, Pennsylvania – Fifteen Chinese nationals were indicted by a federal grand jury in Pittsburgh on charges of conspiracy, counterfeiting foreign passports, mail fraud and wire
An Ethiopian housemaid, who fled her employer and used a genuine passport and visa of a compatriot woman to try to flee from the UAE,
If the Schengen accord finally buckles under the weight of Europe’s migration and security crises, the world’s biggest border-busting experiment will probably end as it began: with a long traffic jam.
European Commission President Jean-Claude Juncker said on Wednesday Europe’s single currency will be jeopardised if its Schengen passport-free travel zone unravels due to member states
A Filipino ship crew member was handed down a suspended sentence after changing the year of birth on his passport to keep working for longer
The agency charged with monitoring travelers entering the U.S. said Monday it inflated the number of international travelers mistakenly allowed to walk out of JFK
ASUNCION, Paraguay (AP) — Paraguay has detained a Syrian man who tried to enter the South American country carrying a Greek passport, the immigration office
The gangster, whose passport is under a different name, wants to leave Ireland over fears he’ll be killed for ordering the hit on RIRA boss
A Frenchman caught in Bangkok on Friday night with a fake passport had been living in Thailand for five years, police said on Saturday. A
French Interior Minister Bernard Cazeneuve announced the plan as he and his EU counterparts agreed in crisis talks to “immediately” tighten checks on Schengen’s external
Three Syrians apparently attempting to sneak into the United States by traveling with fake Greek passports have been arrested on the Caribbean island of St
The world reacted with horror to the terrorist atrocities in Paris last Friday, and then with shock as it was revealed at least one of
This might be the one time when it really doesn’t matter which line you’re in at the airport, none of them are moving. Costa Rica’s
Detained: Musician Ibrahim Maalouf claimed he was temporarily held by police at Gare du Nord WAEL HAMZEH/EPA Ibrahim Maalouf was due to travel by
Five Syrian men were held by Honduran authorities as they tried to reach the United States on doctored Greek passports. Police say the passports were
Sweden will propose at an EU meeting on Friday the introduction of biometric passport controls at the external borders of Europe’s passport-free Schengen zone, the
European Union citizens face the prospect of full passport checks when entering and leaving the bloc under an anti-terrorism proposal to be aired on Friday
Costa Rica’s Juan Santamaría International Airport. For illustrative purposes. Alberto Font/The Tico Times Costa Rican authorities on Thursday detained a Syrian woman with a
EUROPE’S open-border arrangement, which enables travel through 26 countries without passport checks or border controls, is effectively an international passport-free zone for terrorists to execute
BRUSSELS (Reuters) – France wants the EU to tighten rules on passport checks on EU citizens entering and leaving the Schengen free-travel zone in the
A Syrian passport found in Greece. After a similar passport was found near the scene of the Paris terror attack, fears have grown that Syrian
Effective December 3, Colombians will be able to visit most of Europe without applying for a visa. The European Council of Ministers signed the agreement
Nothing matches that instant of cold fear when you realise you’re a long way from an essential item that you’ll need imminently. “You’ve brought some
NEW DELHI: Hours after he landed in Delhi, Chhota Rajan was arrested by CBI on Friday evening in connection with the passport recovered from him
Yuma Sector Border Patrol agents arrested an man for allegedly using another person’s valid U.S. passport fraudulently. According to a news release from the Yuma
“If we are to avoid the worst we must speed up our actions,” European Council President Donald Tusk says, referring to the migration issue. BRUSSELS
The US is giving British citizens the chance to bypass long airport immigration queues – if they agree to an extensive vetting procedure and are
I hate my passport. Hate it. I leave it everywhere, my photo is stupid (mostly because of my stupid face), and they cost a boatload
After Chhota Rajan’s arrest in Bali on Sunday, the Intelligence Bureau and the police are keeping a close watch on every person who was and
A Kenyan, Luiz Rihmat Alvez, 22, who is in custody in Lesotho for allegedly forging a Lesotho passport appeared before a magistrate’s court in Maseru
While Interpol Indonesia has said it was tipped off by Interpol Australia about gangster Chhota Rajan flying from Sydney to Denpasar Bali airport on Garuda
A woman charged over a visa scam that’s alleged to have potentially caught out hundreds of Filipino dairy workers has been ordered to surrender her
A Syrian man holds Syrian passports as he waits to board a passenger ferry heading to Turkey at Lebanon’s north Damascus (AFP) – Syria
Dana Zzyym, right, the plaintiff in a federal discrimination lawsuit filed by Lambda Legal against the U.S. State Department seeking more gender options for passports,
A traveller used a fake passport under an older woman’s name after she was refused entry into Australia. The Department of Internal Affairs prosecuted Josephine
Northampton Crown Court A Ukrainian woman who tried to use a fake Latvian passport to claim benefits in Northamptonshire has been jailed for eight months.
SAN YSIDRO, California – At the Puerta Este border crossing, U.S. citizens and other foreigners walking into Mexico must now show their passports. “I do
A police constable attached to MICO Layout police station and a postman from BTM Layout have been arrested by the Ashok Nagar police in connection
A Syrian migrant who walked from Mexico to the Texas border seeking asylum has been charged with using her sister-in-law’s American passport to reach the
“I am guilty. I am very sorry,” was the plea entered by a so-called ‘student’ from Serbia, charged with having forged a study visa on
City police busted a fake passport racket and arrested four persons, including a contract employee of Bangalore One centre, for helping to get a passport
A scanned copy of a British passport purportedly belonging to the Senate President, Bukola Saraki, was forged, UK authorities have stated. The authorities however admitted
For migrants looking to enter Europe, it is the best possible shortcut. A quick tap on their smartphone takes them to The Travellers’ Platform, a
A 60-year-old man was arrested by the Valiyathura police from the airport here on Saturday after he made an attempt to travel to Saudi Arabia
A correspondent for the Daily Mail demonstrated just how easy it is to obtain forged Syrian documents of the kind reportedly in demand by migrants
Four states and one U.S. territory have driver licenses that don’t measure up to the Department of Homeland Security’s standards. But what does that mean
WASHINGTON — U.S. officials say Customs and Border Protection experienced a brief technology disruption affecting some automated passport control and global entry kiosks. A spokeswoman
Reporter bought $2,000 Syrian passport, ID card and driving licence in Turkey under the name of a real man who was killed in the conflict
A man who arrived from Libya with a false passport was handed a suspended sentence this morning. Ahmed Al Ragoub Alkilani, 39, was arraigned before
ISTANBUL – Obaida, a 22-year-old refugee from an area of Syria controlled by Islamic State, said he tried hard to get a passport the legal
The feds are still threatening to stop you boarding an airplane with only a Louisiana driver’s license for ID. It’s high time they quit trying
KOLKATA: The Khagragarh blast came as a blessing in disguise for the Bengal administration which raised the red flag when a dreaded Delhi criminal —
Pune: The passport department would soon verify applicants’ credentials through real-time comparison of their records in the database of the Election Commission of India and
KINGSTON, Jamaica — A woman who pleaded guilty to forging a Jamaican passport and attempting to use it was slapped with a J$80,000 fine when
In the summer of 2003, a clerk at the US embassy in London informed me that under new 9/11 laws, I was considered “unstable”, and
The federal government is bringing in major changes to the way Canadian passports are issued, changes that could speed up the renewal process but also
Speaking during a press conference immigration controller Mohamed Anwar said the new Maldivian passport set to be introduced from January 1 will be on par
An Omani national was arrested by the Directorate General of Inquiries and Investigations officers in Seeb, for allegedly deceiving expatriates by promising them to help
JOHOR BAHRU: A Singaporean man has been arrested for allegedly forging Malaysian Immigration stamps for clients trying to stay in the country illegally. He was
A German woman has been arrested after being found on a plane at Gatwick Airport without a passport or a boarding pass before passengers were
Travellers at the Calgary International Airport could soon be passing through at least two new automated machines, according to tender documents obtained by CBC News.
Thai police have arrested a 28-year-old man holding a fake Turkish passport in connection with the Erawan shrine bombing. Phone records played a big role
A RAPIST who disappeared before his trial to escape justice is believed to have had a second passport he could have used to flee the
The General Security arrested at the Rafic Hariri International Airport a Lebanese fugitive while he was trying to flee the country to Venezuela through Turkey,
“He is most likely related to the bombing,” deputy police chief Chakthip Chaijinda said of the suspect. The August 17 blast at the Erawan Shrine
Armed with fresh evidence of the underworld don’s whereabouts in the neighbouring country, India has prepared a detailed dossier on Dawood Ibrahim. For over two
BANGKOK — Motorcycle taxi operators in an upscale, residential neighborhood have identified a man seen numerous times there between December and February as matching a
German police have demanded the reintroduction of passport controls across Europe to cope with the influx of refugees and to make it easier to send
AHMEDABAD: Delhi-based man and woman were held on Tuesday for travelling on fake passport at Sardar Vallabhbhai Patel international airport. Anil Kumar Lamba and Rajveer
Kenya’s passport has been ranked the most useful and influential travel document in East Africa in so far as ease of doing business across foreign
Carrying a self-styled Aboriginal passport, Nganyaywana man Callum Clayton-Dixon has also recently entered and departed the Solomon Islands. Mr Clayton-Dixon, chair of the Aboriginal Provision Government
A Muslim woman who stole her twin sister’s passport in order to travel to Syria, has been spared jail. Jamila Henry, 22, pleaded guilty to
He Hanover farmer who tried to leave the island for Cuba using a missing female passport was slapped with a $300,000-fine when he appeared in
A 36-year-old woman from the Dominican Republic living in New Jersey was sentenced on Tuesday to three years in prison for trying to re-enter the
Fake British passports convincing enough to pass through airport security are being sold on the dark web – and some vendors even claim they can
PHUKET: A Kenyan national was arrested at Phuket International Airport on Saturday night for carrying an extensive amount of pharmaceuticals and an allegedly fake passport.
An illegal immigrant caught working at a city factory obtained the job using a false passport, a court heard. Kuljit Singh, who was given accommodation
Customs inspector caught defendant at airport carrying 9 forged Moroccan and Saudi passports A visitor was sentenced to three months in jail for forging entry
A Guinean national, who was arrested at the Roberts International Airport (RIA) after trying to use a fake US passport bearing the number 504690751 to
ILLEGAL immigrant Muhammed Jahangir faces being deported after being caught with a fake passport he used to find a job. The 28-year-old, who previously worked
Paris airport police held a 6-year-old French girl for three days on suspicion she had a fake passport — until a judge ordered her released
PORTLAND, Ore. — If you fly internationally into the Portland airport, you should find it’s more efficient getting through customs. That’s because of eight new
A mobile passport control app launched at Hartsfield-Jackson International Airport is expanding to other airports around the country, with the goal of reducing wait times
There’s a federal crime, called “aggravated identity theft,” that carries a mandatory two-year prison term for anyone who commits it in the course of another
An Iraqi traveller was arrested on Saturday at Suvarnabhumi airport on charges of holding a counterfeit passport and illegally entering the country. Police apprehended Saif
Police who returned a passport to a Bristol teenager thought to be at risk of travelling to an Islamic State-held area have been rebuked by
SINGAPORE: He had been jailed for a year in 2011 for helping Wilson Raj Perumal flee Singapore with a forged passport. Now, 36-year-old Raja Morgan
Chennai, May 16 (PTI) A 48-year-old woman, who arrived from Kuwait at the airport here, was arrested today for allegedly traveling on a fake passport.
Neher, a recent graduate from the University of Michigan, was wearing a winter jacket. “My passport was in a little pocket that was zipped, underneath a buckle,”
An air steward who tried to smuggle fake passports into the UK by hiding them in his underpants has been jailed for five years. Shaukat
ISTANBUL — Whoever stole Sam Neher’s passport must have been “pretty crafty,” he thought. It was a December day, and Neher, a 25-year-old medical student
MORE than 1000 suspected Australian passport fraud cases have been investigated in the past three years and about 100 fake passports have been seized. And tens
KARACHI (Staff Report) – The law enforcement agencies on Saturday arrested an Indian citizen carrying fake Pakistani passport and CNIC from City Station area in
CAIRO: Prime Minister Ibrahim Mahlab is scheduled to inaugurate ePassport gates at terminal three in Cairo International Airport Saturday, Youm7 reported. The inauguration will be
They said that it is taking up to more than nine months — instead of the usual 45 days — for applications to renew passports,
Trading standards in Nottinghamshire say the use of forged pet passports is on the increase as they seize one a month over the last year.
A woman employed as a State Department contractor was indicted in Houston on Wednesday for an alleged identity theft scheme using personal information she stole while
An illegal immigrant used false passports and references to get a hospital job in Bradford, a court heard. David Oyeniyi, 35, was paid almost £60,000
Two strangers whose passports were switched by bungling customs staff were reunited with their documents months later – after discovering they lived just miles apart.
An Asian man is on trial in Abu Dhabi after he was arrested at the airport trying to travel on a forged passport to attend
Cross-channel operators have warned travellers to prepare for long delays from this week following the introduction of passport checks for people leaving the country. Ferry
Customs and Border Protection (CBP) has begun to conduct its “1:1 Facial Recognition Air Entry Pilot” program to allow CBP officers (CBPOs) stationed at air
Stockholm (AFP) – Sweden needs to beef up its border security to stop passport fraud, a government inquiry argued Monday as the country grapples with
LONDON — One of the three teenage girls who are believed to be trying to travel into Syria to join the Islamic State flew to
KATY, TX (KTRK) — A Katy woman was planning on spending three weeks with her elderly mother in the Philippines. But passport problems cut the
LONDON (AP) — Britain’s Home Office is investigating how a passenger was allowed to board a flight from Spain to Britain without a passport. Officials
Czech passports are popular with Iranians and Syrians, offered for sale in Italy. Prague, Feb 7 (ČTK) — The foreigner police registered 105 cases of
A highly-regarded legal secretary used the details of a dead child in a fraudulent bid to obtain a passport, a court heard. Melanie Carter, 33, a
JEDDAH: As Pakistan International Airline (PIA) has made habit of being in media for negative news, the PIA engineer uphold his institution bad name as
The Ministry of External Affairs has waived the requirement for producing original certificates by student applicants while applying for passports, according to the Regional Passport
Terrorists and criminals can exploit New Zealand passports to avoid detection if they cross international borders. A security expert believes a Kiwi passport is highly
Fact is indeed stranger than fiction. Leah Castro Reginio, reportedly in her late 30’s and a native of Antique, managed to travel to Incheon, South
Hussein Hassan, a 26-year-old Eritrean, was handed a six-month suspended jail sentence today after admitting in court to having attempted to travel to Switzerland using
Officials of a Turkish hotel, which hosted the partner of Amedy Coulibaly, the gunman in the recent Paris supermarket terrorist attack which left four people dead, prefer
Ronald K. Noble is the founder of RKN Global and currently serves as one of its principal consultants.
