Today, more and more consumers have begun to realize that they can be easily misled and are victims of fraud. Let’s look at some examples.

Mr. Liyakat Ali, a resident of TN, India, ran an elaborate online marriage business that spanned four major metropolitan areas in India and targeted gullible families. When the long arm of the law finally caught up with him, the police were shocked to discover that he had deceived more than 37 women living in various cities across the country.

In another case, earlier this year, the alteration of land records in another city, Pune, India, prompted developers to build ambitious projects on tribal lands. When the scam was discovered, the developers had disappeared and hundreds of investors were left in the lurch.

Across India, these disturbing cases are rampant and it is only now that authorities are waking up to the threat of fake marriages and land grabbing cases. However, with a little more care and caution, these cases can be avoided and consumers’ hard-earned money can be saved.

There are a variety of service providers that perform a background check on a person. The various types of verification services that an individual can perform on another person are:

1. Address Verification: Address verification is the necessity of the day as it authenticates and proves the authenticity of a person. It includes checking details such as a person’s name, relationship, home ownership details, and length of stay at that particular location and compares it to the details provided by the person.

2. Employment Verification: If you are a parent looking for a partner for your son or daughter or a landlord who rents out their precious home to a tenant, verifying the employment details of the person in question will ease your worries and relieve you of worries. future. You also have the certainty that the verified person has a regular source of income, as you have quoted.

3. Education Verification: False educational claims are one of the most common background check problems. Verification services may conduct an educational background check on applicants to verify their educational claims. This helps you make the right decision when it comes to hiring or trusting the candidate.

4. Passport verification: Fake or counterfeit passports are part of identification theft and play an important role in most types of fraud, such as financial crimes, identification theft, and illegal immigration. Therefore, it is of the utmost importance to verify a person’s Passport or identity to avoid any association with criminals and their associated fraudulent activities.

5. Marital Status Verification: With the rise in popularity of online marriage communities, cases of people making up their marital status are also on the rise. Checking the marital status of your potential partners not only relieves you of a burden, but also helps build a bond of trust with them.

Nobody wants to hire a criminal as an employee or marry someone who is lying about their marital status or employment status. One individual can be sure of another only after certain details about him are verified.