BUREAU of Immigration (BI) operatives arrested over the weekend three Chinese for misrepresenting themselves as Filipinos, ...

After Rahul Gandhi's public presentation in which he claimed a Karnataka woman registered to vote twice in two months, the ...

In Uttar Pradesh, police dismantled a forgery operation conducted from a cyber cafe and arrested its owner for creating fake ...

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

Indicio partners with Black Mountain Investment Group, SmartSearch makes a deal with back-office platform Plannr, Socure has ...

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 ...