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Matrimonial Verification | A RiskDiscovered™ blog dedicated to spread awareness about the benefits of pre-matrimonial verification and risks due to negligence in such reference checks

News & Announcements. Recent Posts ». NRI jailed for plotting sham marriage in UK. June 10, 2015. An NRI who attempted to arrange a sham marriage with a Scottish girl in a bid to stay in the UK has been jailed for six months and on the completion of the sentence. Read More ». House arrest for woman behind marriage scams. June 9, 2015. A Toronto woman accused of arranging bogus marriages as part of an immigration scam has been given a two-year sentence, to be served under house arrest. Read More ». A fake...

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Matrimonial Verification | A RiskDiscovered™ blog dedicated to spread awareness about the benefits of pre-matrimonial verification and risks due to negligence in such reference checks | matrimonialverification.com Reviews

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News & Announcements. Recent Posts ». NRI jailed for plotting sham marriage in UK. June 10, 2015. An NRI who attempted to arrange a sham marriage with a Scottish girl in a bid to stay in the UK has been jailed for six months and on the completion of the sentence. Read More ». House arrest for woman behind marriage scams. June 9, 2015. A Toronto woman accused of arranging bogus marriages as part of an immigration scam has been given a two-year sentence, to be served under house arrest. Read More ». A fake...

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Matrimonial Verification | A RiskDiscovered™ blog dedicated to spread awareness about the benefits of pre-matrimonial verification and risks due to negligence in such reference checks | matrimonialverification.com Reviews

https://matrimonialverification.com

News & Announcements. Recent Posts ». NRI jailed for plotting sham marriage in UK. June 10, 2015. An NRI who attempted to arrange a sham marriage with a Scottish girl in a bid to stay in the UK has been jailed for six months and on the completion of the sentence. Read More ». House arrest for woman behind marriage scams. June 9, 2015. A Toronto woman accused of arranging bogus marriages as part of an immigration scam has been given a two-year sentence, to be served under house arrest. Read More ». A fake...

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27 charged in Florida for immigration marriage fraud | Matrimonial Verification

http://matrimonialverification.com/2015/05/26/27-charged-in-florida-for-immigration-marriage-fraud

News & Announcements. Larr; Previous Post. Next Post →. 27 charged in Florida for immigration marriage fraud. May 26, 2015. Federal prosecutors have charged 27 people in South Florida with taking part in a marriage fraud. Ring aimed at bringing immigrants. Into the U.S. illegally. Investigators say the ringleaders charged a fee of up to several thousand dollars to the immigrants. Who would then take part in sham weddings. The goal was to evade U.S. immigration. Laws and enter into the country illegally.

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Five people arrested in fake marriage investigation | Matrimonial Verification

http://matrimonialverification.com/2015/06/03/five-people-arrested-in-fake-marriage-investigation

News & Announcements. Larr; Previous Post. Next Post →. Five people arrested in fake marriage investigation. June 3, 2015. Five people have been arrested. In a nationwide investigation into fake marriages. The public prosecution department said on Wednesday. In addition, officials are investigating 42 cases. To determine whether residency permits can be withdrawn because the marriage. Was not genuine. The investigation involved police, immigration. Officials, local councils and government.

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Sham marriage couple didn’t speak the same language | Matrimonial Verification

http://matrimonialverification.com/2015/05/25/sham-marriage-couple-didnt-speak-the-same-language

News & Announcements. Larr; Previous Post. Next Post →. Sham marriage couple didn’t speak the same language. May 25, 2015. A bogus bridegroom married a woman he had never met and did not speak the same language to gain British citizenship. Salauddin Patel, 37, even managed to persuade a local magistrate to sign passport photos for the woman he said was his wife despite the magistrate never having met her. Preston Crown Court heard Patel came to the UK from India. Undeterred by her existing marriage.

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Case Studies | Matrimonial Verification

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diplomafraud.com

News and Resources | Diploma Fraud

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News and Resources ». RiskDiscovered partnered with Kamata Pakistan for blue collar verification services. August 13, 2013. KamataPakistan.com has started offering verification services for blue collar workers from its platform in collaboration with RiskDiscovered. On behalf of Kamata Pakistan, Mr. Muhammad Junaid Saleem, CEO Kamata Pakistan signed the contract with, Mr. Read More ». SC bars ex-minister from contesting by-polls over controversial degree. July 9, 2013. Read More ». July 8, 2013. Fake degr...

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News and announcements | Teacher Verification

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News and announcements ». Former teacher accused of sexually assaulting student. January 17, 2014. A former Osceola High School teacher was arrested Thursday accused of inappropriate sexual contact with at least one male high school student. Read More ». RiskDiscovered partnered with Kamata Pakistan for blue collar verification services. August 13, 2013. Read More ». Teacher from Yonkers accused of student sex abuse. June 28, 2013. Read More ». June 27, 2013. Read More ». June 21, 2013. Read More ».

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Videos | Teacher Verification

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911 call released in alleged sex assault at Cary Academy. October 31, 2012. Officials at Cary Academy say police are investigating an alleged sexual assault on campus. Cary Academy Director of Advancement Lynne Fountain said in a news release the alleged victim - while a minor -. Read More ». Lawsuit Filed Against Dade Schools For Alleged Sex Assault By Teacher. May 31, 2012. Read More ». Former San Marcos teacher accused of sexual assault of a student. May 24, 2012. Read More ». May 3, 2012. May 2, 2012.

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Risks | Teacher Verification

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Former teacher accused of sexually assaulting student. January 17, 2014. A former Osceola High School teacher was arrested Thursday accused of inappropriate sexual contact with at least one male high school student. Read More ». Teacher Bound Over For Trial On Sexual Assault Allegations. January 9, 2014. A judge decided there is enough evidence for a trial, in the case of an Omaha teacher accused of sexually assaulting a student. Read More ». July 8, 2013. Read More ». July 4, 2013. Read More ». The GBI'...

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Tenant Risk Verification

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News & Announcements. Recent Posts ». How Private Landlords Benefit from Tenant Screening Services. February 8, 2012. If you are a landlord, you already know how difficult your job is. Did you know you could make your job a little easier? It’s true. Tenant screening services have already helped thousands of. Read More ». Like us on Facebook. Tenant charged with murdering landlady in Callingwood North. October 9, 2014, 2 Comments on Tenant charged with murdering landlady in Callingwood North. Powered by X...

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Tenant Risk Verification – News & Announcements

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News & Announcements. News and Announcements ». Tenant disputes with landlord over costly plumbing repairs. March 17, 2015. A Durant man is in a dispute with his landlord over whether he should have to pay for costly repairs. The landlord says he was trying to help out his tenant, John Paul Densmore, when. Read More ». Police: Riverhead Landlord Arrested After Menacing Tenant With Baton. March 5, 2015. Read More ». Landlords arrested in Hooksett dispute. March 2, 2015. Read More ». February 26, 2015.

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Tenant Risk Verification – Case Studies

http://tenantriskverification.com/category/case-studies

News & Announcements. Case Studies ». What Should Landlords Look for in a Tenant Background Check? June 10, 2015. The tenant screening process is, in many ways, as complicated as interviewing for a job. Indeed, there are numerous commonalities between the two processes, from filling out an application to going through an in-person. Read More ». Landlord Charged After Tenant Drug Allegations. June 9, 2015. Read More ». How to Screen Potential Tenants Questions, Credit & Background Check. June 5, 2015.

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Gang busted in Muzaffargarh – Pakistan Criminal Records

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SIGN IN YOUR ACCOUNT TO HAVE ACCESS TO DIFFERENT FEATURES. ALREADY HAVE AN ACCOUNT? AAH, WAIT, I REMEMBER NOW! CALL: 021 111 929292. PakistanCriminalRecords.com is a free research resource being provided free of charge by managed by Background Check Pvt Ltd, one of the Asia's largest screening firms, to public for the awareness about the serious and organized crime in Pakistan. T (021) 111 92 92 92. Background Check Pvt Ltd. Rd Floor GSA House 19 Timber Pond, East Wharf, Karachi 75620, Pakistan.

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Case Studies | Teacher Verification

http://teacherverification.com/category/case-studies

Case Studies ». Former teacher accused of sexually assaulting student. January 17, 2014. A former Osceola High School teacher was arrested Thursday accused of inappropriate sexual contact with at least one male high school student. Read More ». Teacher Bound Over For Trial On Sexual Assault Allegations. January 9, 2014. A judge decided there is enough evidence for a trial, in the case of an Omaha teacher accused of sexually assaulting a student. Read More ». July 8, 2013. Read More ». July 4, 2013. The G...

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matrimonialverification.com

Matrimonial Verification | A RiskDiscovered™ blog dedicated to spread awareness about the benefits of pre-matrimonial verification and risks due to negligence in such reference checks

News & Announcements. Recent Posts ». NRI jailed for plotting sham marriage in UK. June 10, 2015. An NRI who attempted to arrange a sham marriage with a Scottish girl in a bid to stay in the UK has been jailed for six months and on the completion of the sentence. Read More ». House arrest for woman behind marriage scams. June 9, 2015. A Toronto woman accused of arranging bogus marriages as part of an immigration scam has been given a two-year sentence, to be served under house arrest. Read More ». A fake...

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