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Hiring fraud is increasing through stolen identities, fake credentials, altered documents, and AI-poweredimpersonation. JDP recommends identity-first screening, verifying candidates before background checks usinggovernment IDs, biometrics, face matching, and fraud…
The Alabama Board of Medical Examiners is raising questions about medical care provided online. This comes afteran Alabama woman thought she was getting care from a provider she found on TikTok. However, she later startedresearching the provider under the Alabama…
Former South Florida nursing school operator Carleen Noreus pleaded guilty to conspiracy to commit wire fraud andconspiracy to commit money laundering for 2,956 fraudulent nursing diplomas issued between 2018 and 2025 throughtwo now-shuttered schools. Prosecutors for…
A Milwaukee County judge ordered Jessica Stewart, owner of Dr. J Dental Spa, to pay $144,000 to Felisha Edwardsafter Edwards said unlicensed veneer work left her with painful, damaged, and scarred teeth. Stewart never held adental license and had faced multiple…
A Missouri woman faces four felony charges after authorities allege she used forged transcripts, diplomas, and othercredentials to obtain nursing jobs. The woman also used 5 different aliases. Court documents say she was hired bymultiple healthcare facilities in the…
A state judicial oversight commission ordered the removal of a Queens Civil Court judge after finding he continuedpracticing law after taking the bench, allowed a paralegal with a felony criminal record to run his law office, mishandledclient funds and repeatedly…
A former South Florida nursing school operator pled guilty to conspiracy to commit wire fraud and money laundering after admitting to selling approximately 2,600 fraudulent nursing diplomas and transcripts through two now-closed schools. Prosecutors said the scheme…
Kyle & Co has launched an industry research initiative and executive working session to help organizations address the growing threat of candidate fraud as an enterprise security issue. The effort brings together HR, cybersecurity, and risk leaders to develop…
Tennessee Bureau of Workers’ Compensation Appeals Board ruled that an employee who used another person’s identity to obtain a job is still entitled to workers’ compensation benefits after suffering serious injuries in a trench collapse. The worker…
Scaut and Trinsic have partnered to bring reusable digital credentials and cryptographically verified digital identities to employment background screening. The integration allows employers to verify candidates using trusted digital credentials — such as mobile…