Identity Theft

Pakistani man arrested for identity theft  Bangkok Post

BBB study explains how scammers are using AI tools  WRAL.com

Threat Actors Use AI to Launch Identity Theft Scams  NatLawReview.com

Dark web scammers use AI to amplify identity theft; BBB report warns  WRAL.com

Business Identity Theft, Scams & Frauds Targeting Small Businesses workshop  Merrill Foto News

Man stole mail to get personal information in $1.8M scheme in CA, feds say  Sacramento Bee

RainTown Realty Taps Iris® Powered by Generali to Deliver Home Title & Identity Protection  dailyrecordnews.com

RainTown Realty Taps Iris® Powered by Generali to Deliver Home Title & Identity Protection  PR Newswire

Oakland County man pleads guilty in $4M identity theft, unemployment fraud scheme  ClickOnDetroit

Pontiac man pleads guilty to identity theft, unemployment fraud  The Detroit News

Nigerian National Faces Up To 27 Years In Prison For $690,000 Fraud, Identity Theft In U.S.  saharareporters.com

Study reveals 88% of teens face online fraud threats  Deeside.com

Identity fraud costs businesses an average of US$7 million annually  The Edge Singapore

Nigerian-born US citizen indicted for $690k wire fraud, false citizenship claim  Vanguard News

Ohio senators want to crack down on child pornography created with AI  The Columbus Dispatch

Rise in identity theft linked to AI, dark web, and data breaches, BBB warns  Local 3 News

Thousands more people affected by cyberattack at Baltimore City Public Schools  WBAL News Radio

Columbia man sentenced to 21 years for wire fraud and identity theft  KOAM News Now

San Fernando Valley Man Sentenced to Over 5 Years for $1.8 Million Identity Theft and Mail Fraud Scheme  Hoodline

Suwanee Police seek more victims in ID fraud, elder exploitation case  11Alive.com

Here’s how to erase your info from the internet for free — and stop ‘nefarious actors’ from stealing your identity, savings  Moneywise

Caregiver accused of buying Shein outfits, paying bills with Alzheimer’s patient’s credit card  WSB-TV

Thousands more people affected by cyberattack at Baltimore City Public Schools  WBAL-TV

Feedzai acquires Demyst to unify KYC, fraud risk data  Biometric Update

Shred identity theft with Northern BC Crime Stoppers  Prince George Citizen

Suwanee Police searching for victims in ID Fraud, Elder Exploitation case  AccessWDUN

Warrants lead to arrest for fake IDs, identity fraud  The Jones County News

Savvy Senior: How to protect yourself from identity theft scams  Huron Daily Tribune

How Volt & Sumsub are Tackling Banking and ID Fraud  Cyber Magazine

Hungarian Riptides scoops $3.3M to tackle identity fraud – CEE’s largest pre-seed round  Tech Funding News

San Fernando Valley Man Gets 5 Years for Beverly Hills Bank Fraud and Identity Theft  WestsideToday

Southern California man stole over $1.8 million through mail and identity theft scheme  KTLA

Identity fraud, medical crisis rock NLO season  Punch Newspapers

San Fernando Valley man gets 5 years in prison for Beverly Hills identity theft scheme  Los Angeles Daily News

Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Identity Theft, Faces Up to 12 Years in Prison  Hoodline

Attending the Draft in Green Bay? Protect Against Identity Theft  Door County Daily News

Pango Introduces Protection Against Medical Identity Theft and Fraud  PR Newswire

Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud  Silicon Canals

Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud  Bakersfield.com

Find out why you need to protect your trash to keep your identity safe from criminals  KSL News

DWI, Domestic Battery, and Identity Fraud in Thursday’s Saline County Mugshots on 04182025  MySaline

NTV talks to Better Business Bureau about IRS fraud  KHGI

42% of Suspicious Banking Activity Linked to Identity Fraud  PYMNTS.com

California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine  KTVL

First Alert Safety Check: How to avoid identity theft  Dakota News Now

Fraud, Identity Theft, and the Battle Over Unclaimed Money  American Bar Association

Cybercriminals shift to subtle identity theft  techzine.eu

The Big Shred NY! Mobilizes Statewide Empowering NYers to Fight Identity Theft as Fraud Losses Nationwide Soar to $12.5 Billion  AARP States

Suspects in Bremerton identity theft scheme now face federal charges  Kitsap Sun

How banks can fight Synthetic Identity Fraud  Kyndryl

How banks can fight Synthetic Identity Fraud  Kyndryl

Bremerton couple accused in $620,000 mail fraud scheme with 278 victims  KOMO

Crime Report: April 14, 2025  Arlington County

The Texas Legislature is having big battles over gender and sexuality. Track them here.  The Texas Tribune

73-year-old woman wanted for identity fraud in Monroe County  FOX 5 Atlanta

NYSP Arrest Suspect in Interstate Identity Theft and Fraud Case  New York State Police (.gov)

Musk’s Latest Fraud Finding Isn’t What It Seems  The New York Times

The rise of synthetic identity fraud: a call to action for financial institutions  The Paypers

Better Business Bureau reports increase in information and identity fraud. How to protect yourself  The Press Democrat

Identity theft gets an upgrade  Bangalore Mirror

On Your Side: Losses rise as AI tools and dark web sites change landscape  ky3.com

BBB: New report shows identity theft is more common  KHON2

BBB: New report shows identity theft is more common  KHON2

Reports of identity theft increasing, according to BBB report  News Channel 6 | Wichita Falls, TX

Mitigating Deepfake Risks: Safeguarding Against Fraud and Identity Theft  Security Boulevard

AI and the dark web are now among the top tools for scammers: BBB  CTV News

Treasury’s AML rollback could increase fraud risks for banks  American Banker

SentiLink Releases New Fraud Trends Report for 2H 2024, Analyzing over 100 Million Financial Applications  WV News

When US$1,000 Can Cause US$2.5 Million in Monthly Business Losses from Fraud  Fintech News Philippines

When US$1,000 Can Cause US$2.5 Million in Monthly Business Losses from Fraud  Fintech Singapore

$110k fraud scheme: Man allegedly used fake ID for electronics, hardware spree  Newstalk ZB

“They ought to have been so aware”: Identity fraud and fuel laundering at the border  The Currency

$110k fraud scheme: Man allegedly used fake ID for electronics, hardware spree  NZ Herald

Leadership Success Story: Transforming Identity Resolution And Fraud Prevention Through AI Innovation By  Free Press Journal

Halifax man baffled how identity fraud happened to him  CBC

Halifax man baffled how identity fraud happened to him  Yahoo News Canada

Cary man gets more than five years for device fraud and identity theft  WNCT

Criminals are Posing as the FTC to Try to Steal Your Money and Information  CNET

Criminals are Posing as the FTC to Try to Steal Your Money and Information  CNET

This man lost his life savings to identity fraud. He doesn’t know how it happened  Radio-Canada

Lyndon woman charged with identity theft  MyChamplainValley.com

UP Police Uncovers Hi-Tech Identity Fraud Racket Involved in Tampering Over 1,500 Aadhaar Cards, Web Spread in 12 States  MSN

UP Police Uncovers Hi-Tech Identity Fraud Racket Involved in Tampering Over 1,500 Aadhaar Cards, Web Spread in 12 States  MSN

Over 70 Million Americans Keep Themselves Safe by Verifying Their Identity Through ID.me as AI Fraud Accelerates  PR Newswire

Hi-Tech Identity Fraud Racket Busted in UP, Web Spread in 12 States  Times Now

Identity Fraud Costs Orgs Average of $7m Annually  IT Security Guru

Wisconsin woman falls victim to SIM swap fraud as part of tax season scam  Spectrum News

1 billion reasons to protect your identity online  WeLiveSecurity

1 billion reasons to protect your identity online  WeLiveSecurity

This man lost his life savings to identity fraud. He doesn’t know how it happened  CBC

Watch Out for Side Hustle Scams. Don’t Fall for a Fake Job Posting  CNET

Check the History of a Vehicle  Maine.gov

Tax Refund Missing? FBI Warning You Might Be the Victim of This Scam  Techlicious

Clarksville Police Ask for Help Identifying Credit Card Fraud, Identity Theft Suspect  Clarksville Online

Youverse puts decentralized biometrics for business fraud prevention in context  Biometric Update

OMG: TikToker who shares scam advice falls victim to identity theft fraud  Gulf Daily News

Traveling thieves elaborate fraud plot foiled by stowaway detectives  WPEC

Traveling thieves elaborate fraud plot foiled by stowaway detectives  WTVX

Traveling thieves elaborate fraud plot foiled by stowaway detectives  WPEC

Fraud, Scams In Nutley: Mail, Bank, Spyware, Fake Family Arrests  Patch