Wednesday, Jul 1, 2026
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The Identity Hijack: Delhi Landlord Faces Banking Deficit After Tenants Exploit Lease Documents
A Delhi-based woman has been targeted by a highly organized financial syndicate that utilized a combination of identity theft, forged property records, and fabricated tax credentials to secure corporate loans…
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The Insider Pipeline: EOW Chargesheets J&K Bank Daily Wager Over Fake Loan Conspiracy
The Economic Offences Wing (EOW) of the Jammu and Kashmir Police Crime Branch has finalized a major internal banking investigation, presenting a formal chargesheet against a daily-wage worker formerly embedded…
Economic Fraud
China Moves to Give AI Agents Digital Identity Under New National Standards
China is moving to introduce an identity system for artificial intelligence agents as part of new national standards issued by the State Administration for Market Regulation, aimed at creating a…
