Sentences with phrase «use identity documents»

Not exact matches

In the 2013 investigations, managers used more than 25 stolen identities to employ at least 115 people in the country illegally, knowing they could pay below minimum wage, according to court documents.

«Defendants and their co-conspirators also obtained, and attempted to obtain, false identification documents to use as proof of identity in connection with maintaining accounts and purchasing advertisements on social media sites,» the indictment says.

Criminals look to steal money by posing as legitimate sellers, often using forged documents or outright copying the identities of actual sellers.

New Yorkers must prove both their identity — using a document that includes their photo — and their residency in New York City.

One journalist who went to great pains to protect the identity of sources by only meeting in person, for instance, used an iPad to photograph sensitive documents.

One open - source product that sought to let whistleblowers securely send documents to journalists was rarely used because it lacked the common mechanisms by which news organizations tend to authenticate a source's identity.

The company's on a mission... documents Confirm the identity details of people they meet online, e.g. dating and classified websites Log in to websites more securely using biometrics...

When Julius Rutherfoord recruit staff, they use passport and identity document scanning technology to scan every passport and ID document to check its authenticity against an international database.

We explore the variety of content available to young people and their families; document the developing child's patterns of use and understanding of media; examine theories and methods for assessing media effects; review research on the role of media in shaping individual identity, social relationships, and responses to challenging issues; and analyze public policies that affect media creators, consumers, and citizens.

They then use the copied VINs to alter ownership documents, or they may create new fake documents to hide the stolen car's true identity.

Ability to turn handwritten signatures into biometric electronic signatures to sign important documents or use dynamic signature verification to verify the person's identity for an authentication process, such as approving a purchase order.

Completing the rollover or transfer request using ATO online services allows you to view all your super accounts and removes the need for you to provide proof of identity documents to your fund.

When completing the process online, borrowers need to create an FSA ID which is used to confirm identity and electronically sign federal student loan documents.

It is possible to apply for a payday loan without committing identity theft but still provide false or doctored information such as fake checking account documents or employer information to be verified using known false contacts.

The purpose of this document is to provide super funds (and their intermediaries) with guidance on how to use the SuperTICK service when validating member tax file number (TFN) and identity details.

In certain instances, a fund or your financial intermediary is required to collect documents, which will be used solely to establish and verify your identity.

Members must provide their Membership numbers when making Redemption Awards reservations and present their Membership cards and proof of photo identity documents upon using the Redemption Awards.

Organized by renowned scholar and ICP Adjunct Curator Okwui Enwezor, Archive Fever: Uses of the Document in Contemporary Art will present works by leading contemporary artists who use archival documents to rethink the meaning of identity, history, memory, and loss.

[4] He has also curated numerous exhibitions in many other distinguished museums around the world, including Events of the Self: Portraiture and Social Identity, The Walther Collection, Germany; Archive Fever: Uses of the Document in Contemporary Art, International Center of Photography; The Short Century: Independence and Liberation Movements in Africa, 1945 — 1994, [14] Villa Stuck, Munich, Martin - Gropius - Bau, Berlin, Museum of Contemporary Art Chicago, and P.S. 1 and Museum of Modern Art, New York; Century City, Tate Modern, London; Mirror's Edge, Bildmuseet, Umeå, Sweden, Vancouver Art Gallery, Vancouver, Tramway, Glasgow, Castello di Rivoli, Torino; In / Sight: African Photographers, 1940 — Present, [15] Guggenheim Museum; Global Conceptualism, Queens Museum, New York, Walker Art Center, Minneapolis, Henry Art Gallery, Seattle, List Gallery at MIT, Cambridge; David Goldblatt: Fifty One Years, Museum of Contemporary Art, Barcelona, AXA Gallery, New York, Palais des Beaux Art, Brussels, Lenbachhaus, Munich, Johannesburg Art Gallery, Johannesburg, Witte de With, Rotterdam.

Interested in issues of perception and identity, Wegman used wordplay and simple line drawings to turn black and white photographs into simultaneously humorous and strange images / documents that destabilize the familiar and reveal life's essential oddity.

We discuss the benefits of using blockchain for purposes such as validating digital identities and maintaining integrity in documents.

Bar associations requiring extensive disclosure have decided the accountability of «fly - by - night» ghostwriters outweighs the desire for anonymity due to the preferences of pro se litigants or of ghostwriters who do not want to have their identity attached to a document when there is no guarantee how the litigant will actually use it in court.

These specifications can be met using unique signing keys for each person signing, proving their identity and that nobody else could have signed the document.

Documents in future divorce cases will be public, but court clerks will be required to shield information such as Social Security numbers that could be used for identity theft.

Blockchain could be used to facilitate uncloneable identity documents which could be validated worldwide.

The government is introducing e-passports to enhance security, fight fraud, reduce identity theft and meet international counter-terrorism measures already in use in travel documents in over 60 countries, including the United States, the European Union, Australia and Israel.

To operate the electronic document and signature system as a «trust service provider» under EU Regulation 910/2014 on electronic identification and trust services for electronic transactions in the internal market, HMLR needs to have in place a suitable system for identity assurance of those using electronic documentation.

Though each scheme may be unique, generally these schemes involve a fraudster either purporting to own property or purporting to secure investments in property on behalf of innocent lenders, often relying on forged documents, fictitious property or investments and the use of identity theft to appear legitimate.

The ePassport is being designed to limit flight fraud, to reduce identity theft, and to meet international counter-terrorism measures already in use in travel documents in over 60 countries, including the United States, the European Union, Australia and Israel.

The page itself consists of a form that must be filled out by the individual where he or she must supply the following information: (1) name used to search, (2) full name of requester, (3) contact e-mail address, (4) URLs for results they want removed, (5) an explanation of why those results are irrelevant, out - dated, or otherwise objectionable, and (6) a legible copy of a document that verifies the individual's identity so as to allow Google to ensure the authenticity of his or her request.

The idea of a digital signature is to create an authentic identity for an individual who frequently uses digital documents, like a lawyer.

Proposals include: a requirement on conveyancers to confirm the identity of parties they are acting for; making exceptions to public inspection of documents in the case of those relating to identity evidence or the investigation and prevention of fraud; and the use of statements of truth as an alternative to statutory declarations.

The platform, called the Korea Startup Market (KSM), uses Blocko's Coinstack technology for document and identity authentication.

A digital ID startup backed by BBVA has launched a mobile app that uses biometrics and private key technology to help users securely store, share and verify their identities and documents.

DNB endorses the blockchain's possible use for payments, securities transactions, and document and identity validation.

The portal was used to sell stolen credit cards, identities and illegally obtained government documents.

The judges concluded that the criminals managed to create multiple accounts on OKCoin using forged identity documents purchased online.

The defendants allegedly used stolen or fictitious American identities, fraudulent bank accounts and false identification documents.

«I don't think Bitcoin will last forever,» added Snowden, who hinted that he had used Bitcoin in 2013 to conceal his identity while preparing to release classified National Security Agency (NSA) documents documenting privacy abuses — including some that showed the NSA was actively spying on Bitcoin users.

Cisive's IDVerity is a real - time identity authentication solution that uses state - of - the - art forensic document authentication and facial recognition technology.

«The most common forms of title fraud involve fraudsters using stolen identities or forged documents to transfer a registered owner's title to himself or herself without the registered owner's knowledge.