Policybazaar Insurance Brokers Private Limited has filed a complaint with Gurgaon Police alleging that unknown individuals are impersonating its employees, forging documents, and misusing the ...

Iran’s social workers say authorities deport Afghan migrants without verifying legal status, citing cases of mistaken identity, family separation, and alleged abuse during mass expulsions.

Suffolk County Sheriff Steven Tompkins was arrested on federal extortion charges after allegedly pressuring a cannabis ...

In discussions over TSA’s biometric use at airports, critics often blur the line between authorized identity verification and ...

Two people were arrested on felony charges of taking the identity of another after an incident involving fake documents at ...

The former chief financial officer for Tacoma Propeller is suspected of stealing between $834,541 and $1,451,943 from the ...

For years, digital platforms have asked users to hand over increasing amounts of personal data. Whether it's uploading documents, taking selfies, or answering s ...

FDIC issued guidance that embraces use of pre-filled customer data for Customer Identification Program (CIP) requirements.

This document, titled “U.Va. Guidance for Ensuring Compliance with Civil Rights Law,” reveals that compliance reviews were ...

The Authority has clarified that none of these communications are authorised and urged citizens to treat any such outreach ...