identification records

Mentioned in ?
References in periodicals archive ?
said on Thursday it has secured some of the customer identification records that were visible earlier this month on an unsecured server, and so far has found no evidence that private data was "misappropriated.
This unique adoption, priced from PS50, allows you to choose a special moniker, which will be added to the flamingo's identification records and remain with them throughout their lifetime.
The AMLC said that Philrem being a remittance company the Bautistas, were duty bound to apply the know your customer (KYC) rule and to keep identification records when they dealt with the owner of the fake Go account to whom a large part of the stolen funds were transferred.
7 million driver's license and identification records with approximately 16 million images, sought to improve the credential issuance process.
Riyaz ordeal started when Abu Dhabi police had mistakenly linked his identification records to a man, with a completely different name, who was deported from the country for crimes committed 11 years ago.
Du warned customers that there are a number of scenarios where they may not be able to complete the change between operators, including issues with the validity of their existing number or a flaw in their identification records.
Further investigation revealed that Hasan failed to keep required business and identification records in an attempt to hide cashing certain checks, some of which may be tied to previously identified "shell" companies in furtherance of a large-scale workers' compensation premium fraud scheme.
2011--The Beneficiary Identification Records Locator Subsystem death file, an obscure government database, shows that the US Department of Veteran Affairs is aware that 4,194 Iraq and Afghanistan veterans have died after leaving the military, just 260 fatalities less than in the entire Iraq War.
Our report last week into helicopters patrolling the region's rail lines also told how Nexus and the Tyne and Wear integrated transport authority are among many lobbying the Department for Transport to make it illegal for scrap metal dealers to hand over cash without detailed identification records.
Source said that the identification records of the dead terrorists involved in the attack on PNS Mehran base in Karachi could not be found.
He had been working to centralise all criminal identification records, a database now maintained by the FBI.
6 million consumer identification records, payment behaviour information on consumer and commercial borrowers and 35per cent of mortgage data in the UAE.

Full browser ?