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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Orissa HC Rejects ED Accused’s Bail, Slaps ₹20,000 Fine for Concealing SC Move
The Orissa High Court has dismissed the bail application of an accused in a money laundering case linked to an alleged narcotics racket after finding that he had concealed his…
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…
