How to claim home loan refund and save money easily: Here’s everything you need to know about the process

The idea of a government helping urban households secure a permanent home has been circulating in India’s policy space for ...

Identity thief forged NRIC and tried to get $2.9m loan using victim’s landed property as collateral

Discover how an identity thief forged an NRIC and attempted to secure a $2.9 million loan using a victim's landed property as ...
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Kalshi, Polymarket Face Congressional Probe Over Insider Trading

The House Oversight Committee requested records on how prediction market platforms monitor suspicious trading and enforce ...
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US House Committee on Oversight and Government Reform is probing Polymarket and Kalshi over suspected insider trading

The House Committee on Oversight and Government Reform is probing Polymarket and Kalshi over suspected insider trading.

IRS proposal would have company preserve biometric data longer

Documents reviewed by POLITICO show that identity verification provider ID.me could retain taxpayer biometric data for far longer than it currently does.

The Pokémon Company Considers Government ID Check to Combat Trading Card Scalping in Japan

The Pokémon Company announced today that it is considering introducing an ID verification system in Japan to tackle scalping ...

Client Due Diligence Company Thirdfort Launches Rebuilt Platform With AI Features

The revamped platform is designed to centralize client due diligence tasks in regulated industries such as legal and better ...