IRS eyes agentic AI tool to help staffers process potential fraud cases FedScoop
Category Identity Theft
Identity Theft 
-
-
Identity Theft
Visa Fraud: UK-based Nigerian, Makind Battles Travel Agent Over Forged Marriage, Identity Theft – Gistmania
Visa Fraud: UK-based Nigerian, Makind Battles Travel Agent Over Forged Marriage, Identity Theft Gistmania
-
Identity Theft
Pair jailed in South Florida for credit card fraud scheme with several victims, feds say – WPLG Local 10
Pair jailed in South Florida for credit card fraud scheme with several victims, feds say WPLG Local 10
-
UCHealth Notifies Individuals of Data Security Incident UCHealth
-
Identity Theft
Wellington man sentenced to 7 years for $2.3 million fraud scheme involving sham cosmetic surgery clinics – WPTV
Wellington man sentenced to 7 years for $2.3 million fraud scheme involving sham cosmetic surgery clinics WPTV
-
Deepfakes to Escalate Identity Fraud Risks in Mexico to 2027 Mexico Business News
-
North Korea steals $400m from US tech workers in video call scam The Telegraph
-
Identity Theft
Visa fraud: UK-based Nigerian battles travel agent over forged marriage, identity theft – شبكة تواصل الإخبارية
Visa fraud: UK-based Nigerian battles travel agent over forged marriage, identity theft شبكة تواصل الإخبارية
-
Identity Theft
Visa fraud: UK-based Nigerian battles travel agent over forged marriage, identity theft – Daily Post Nigeria
Visa fraud: UK-based Nigerian battles travel agent over forged marriage, identity theft Daily Post Nigeria
-
Identity Theft
A Texas couple discovered strangers building a house on their vacant lot after someone allegedly imperson – The Times of India
A Texas couple discovered strangers building a house on their vacant lot after someone allegedly imperson The Times of India
-
Identity Theft
Somali national charged over alleged fraudulent acquisition of Kenyan identity documents – The Star, Kenya
Somali national charged over alleged fraudulent acquisition of Kenyan identity documents The Star, Kenya
-
Identity Theft
State ranks 9th for legal issues; attorneys warn of widespread fraud – The Naples Press
State ranks 9th for legal issues; attorneys warn of widespread fraud The Naples Press
-
Identity Theft
Loan fraud alert: 5 crucial financial safety lessons students must learn after two accused are arrested in Salem – Livemint
Loan fraud alert: 5 crucial financial safety lessons students must learn after two accused are arrested in Salem Livemint
-
Identity Theft
Scam School: Your personal information may be for sale. Here’s how to protect yourself – KMBC
Scam School: Your personal information may be for sale. Here’s how to protect yourself KMBC
-
Identity Theft
Broward man sentenced in $2.3 million cosmetic surgery clinic, identity theft scheme – Sun Sentinel
Broward man sentenced in $2.3 million cosmetic surgery clinic, identity theft scheme Sun Sentinel
-
Identity Theft
Court Orders Extradition Of Nigerian To U.S. Over Fraud, Identity Theft – New National Star
Court Orders Extradition Of Nigerian To U.S. Over Fraud, Identity Theft New National Star
-
AI accelerating auto synthetic identity fraud Auto Finance News
-
Identity Theft
Say Hello to DoorID, Check The True Identity of Callers & Site Visitors – – Insurance Edge
Say Hello to DoorID, Check The True Identity of Callers & Site Visitors – Insurance Edge
-
TransUnion: 81% of Digital Fraud Now Targets Existing Accounts The Fintech Times
-
Identity Theft
Credit freezes vs. fraud alerts: 4 protections the FTC explains and how each works – qz.com
Credit freezes vs. fraud alerts: 4 protections the FTC explains and how each works qz.com
-
Identity Theft
Anchorage Woman Sentenced to 5 Years in Prison for Wire Fraud and Aggravated Identity Theft – Alaska Native News
Anchorage Woman Sentenced to 5 Years in Prison for Wire Fraud and Aggravated Identity Theft Alaska Native News
-
Identity Theft
Identity Theft Prompts Industry Veteran to Launch American Institute for Identity Safety – StreetInsider
Identity Theft Prompts Industry Veteran to Launch American Institute for Identity Safety StreetInsider
-
Identity Theft
Identity Theft Prompts Industry Veteran to Launch American Institute for Identity Safety – PR Newswire
Identity Theft Prompts Industry Veteran to Launch American Institute for Identity Safety PR Newswire
-
Identity Theft
Veridas Successfully Integrates its Identity Verification Solutions with Epic to Secure Digital Healthcare Access – Detroit Free Press
Veridas Successfully Integrates its Identity Verification Solutions with Epic to Secure Digital Healthcare Access Detroit Free Press
-
Identity Theft
Facephi and EgyptTrust partner on digital identity and fraud prevention – Biometric Update
Facephi and EgyptTrust partner on digital identity and fraud prevention Biometric Update
-
Washington can’t afford to keep chasing digital ghosts FedScoop
-
Identity Theft
What to know about the innocent people romance scammers use as bait – Bozeman Daily Chronicle
What to know about the innocent people romance scammers use as bait Bozeman Daily Chronicle
-
Identity Theft
Scammers stole his image to lure the lovesick. Then the lovesick came looking for him – goSkagit
Scammers stole his image to lure the lovesick. Then the lovesick came looking for him goSkagit
-
How Identity Verification Stops Account Takeover Fraud VMblog
-
How An Indonesian Woman Used Fake IDs To Live In India Rediff
-
Identity Theft
Court orders extradition of Nigerian to US over alleged wire fraud – Business News Nigeria
Court orders extradition of Nigerian to US over alleged wire fraud Business News Nigeria
-
Thai ID fraud ring busted in Chiang Mai Bangkok Post
-
Identity Theft
Court Orders Extradition of Temitope Omotade to US Over Alleged Wire Fraud, Identity Theft – Opinion Nigeria
Court Orders Extradition of Temitope Omotade to US Over Alleged Wire Fraud, Identity Theft Opinion Nigeria
-
Identity Theft
Court Orders Nigerian’s Extradition To US Over Fraud, Identity Theft – The Whistler Newspaper
Court Orders Nigerian’s Extradition To US Over Fraud, Identity Theft The Whistler Newspaper
-
Amount lost through cyber fraud(Sh m) The Star, Kenya
-
Identity Theft
FSS warns of scammers posing as community centers in Korea voice phishing – Chosunbiz
FSS warns of scammers posing as community centers in Korea voice phishing Chosunbiz
-
Identity Theft
Post Office customers who had checks stolen now say they’re victims of identity theft – Western Mass News
Post Office customers who had checks stolen now say they’re victims of identity theft Western Mass News
-
Identity Theft
Post Office customers who had checks stolen now say they’re victims of identity theft – Western Mass News
Post Office customers who had checks stolen now say they’re victims of identity theft Western Mass News
-
Identity Theft
Blockchain Identity Systems Can Cut Verification Delays and Lower Fraud Risks – Bioengineer.org
Blockchain Identity Systems Can Cut Verification Delays and Lower Fraud Risks Bioengineer.org
-
Anchorage woman sentenced to 5 years for identity theft, fraud Your Alaska Link
-
Best Identity Theft Protection: $9/Mo to $349.99/Yr [2026] shattered.io
-
FrankieOne and Trulioo partner on KYC and KYB The Paypers
-
MobileSphere adds Verified Origination to SLYNUMBER app The Paypers
-
FirstBank targets phishing, identity theft in fraud campaign Realnews Magazine
-
FirstBank targets phishing, identity theft in fraud campaign شبكة تواصل الإخبارية
-
Identity Theft
“AI poses greatest threat to border security”: Key takeaway from Global Identity Trust Association summit – Global Travel Retail Magazine
“AI poses greatest threat to border security”: Key takeaway from Global Identity Trust Association summit Global Travel Retail Magazine
-
Identity Theft
Conservative influencers prep First Amendment defense in Minnesota voter fraud case – Star Tribune
Conservative influencers prep First Amendment defense in Minnesota voter fraud case Star Tribune
-
EXPLAINER | What you need to know as green ID book phase-out looms Sowetan
-
Identity Theft
Ethur Takes On Hiring Fraud With Facial Biometrics Identity Checks and Connected Payroll and Bank Data – The Batesville Daily Guard
Ethur Takes On Hiring Fraud With Facial Biometrics Identity Checks and Connected Payroll and Bank Data The Batesville Daily Guard
-
Identity Theft
AI agent identity takes shape across fraud detection and access controls – Biometric Update
AI agent identity takes shape across fraud detection and access controls Biometric Update
-
Banks face growing fraud risks as criminal tactics converge FinTech Global
-
Accertify integrates with Ping Identity to fight account takeover The Paypers
-
Identity Theft
Facephi Partners with EgyptTrust to Secure Digital Identity in Egypt – Idéal Investisseur
Facephi Partners with EgyptTrust to Secure Digital Identity in Egypt Idéal Investisseur
-
Identity Theft
Facephi Partners with EgyptTrust to Secure Digital Identity in Egypt – Idéal Investisseur
Facephi Partners with EgyptTrust to Secure Digital Identity in Egypt Idéal Investisseur
-
How Communications Authority is fighting SIM swap fraud in Kenya People Daily
-
Identity Theft
Portland Man Sentenced to Over 4 Years in Federal Prison for Serial Mail Theft and Identity Fraud – FM News 101 KXL
Portland Man Sentenced to Over 4 Years in Federal Prison for Serial Mail Theft and Identity Fraud FM News 101 KXL
-
Identity Theft
Anchorage woman sentenced to 5 years in federal prison in COVID-19 relief fraud case – Alaska’s News Source
Anchorage woman sentenced to 5 years in federal prison in COVID-19 relief fraud case Alaska’s News Source
-
Identity Theft
Man who used counterfeit mail keys to steal Portlanders’ identities and take out loans sentenced – KGW
Man who used counterfeit mail keys to steal Portlanders’ identities and take out loans sentenced KGW
-
Portland man gets 4-year prison sentence for mail, identity theft schemes KATU
-
Identity Theft
Portland man who 3D printed fake keys to steal mail, committed identity and bank fraud, sentenced – KOIN.com
Portland man who 3D printed fake keys to steal mail, committed identity and bank fraud, sentenced KOIN.com
-
Identity Theft
Portland man sentenced for making fake postal keys to steal mail in fraud scheme – KPTV
Portland man sentenced for making fake postal keys to steal mail in fraud scheme KPTV
-
Identity Theft
‘Ghost’ students took over $77,000 from University of Central Arkansas in fraud scheme last spring – Northwest Arkansas Democrat-Gazette
‘Ghost’ students took over $77,000 from University of Central Arkansas in fraud scheme last spring Northwest Arkansas Democrat-Gazette
-
Identity Theft
Portland man sentenced to more than four years in prison for mail theft, identity fraud scheme – KTVZ
Portland man sentenced to more than four years in prison for mail theft, identity fraud scheme KTVZ
-
Data Breach Website Blog Form Strauss Borrelli PLLC
-
Identity Theft
ExpressVPN’s Black Friday Deal Guards Your SSN After 11 Billion Records Leaked – Gizmodo
ExpressVPN’s Black Friday Deal Guards Your SSN After 11 Billion Records Leaked Gizmodo
-
Regulatory Action: OJK Shuts Down 16 Firms Linked to Fraud Coinfomania
-
Identity Theft
Law enforcement asks for public’s assistance in identifying fraud, identity theft suspect in Henry County – WSLS
Law enforcement asks for public’s assistance in identifying fraud, identity theft suspect in Henry County WSLS
-
Officials looking to identify woman in connection with ongoing investigation WSET
-
Identity Theft
Racine woman charged with identity theft after clinic patient’s cards added to digital wallet, complaint says – Racine County Eye
Racine woman charged with identity theft after clinic patient’s cards added to digital wallet, complaint says Racine County Eye
-
Identity Theft
DoorID Launches 70-Second Physical Address Verification to Combat AI Identity Fraud – FF News
DoorID Launches 70-Second Physical Address Verification to Combat AI Identity Fraud FF News
-
OmniWatch Black Friday deals 2026 are live: Save up to 33% Cybernews
-
NYS alerts consumers to identity risks from AI chatbots Yahoo
-
Identity Theft
SentiLink Receives FedRAMP® Certification to Support Government Fraud Prevention – PR Newswire
SentiLink Receives FedRAMP® Certification to Support Government Fraud Prevention PR Newswire
-
Identity Theft
ID Dataweb Brings Modern Identity Security to the Fight Against Ghost Student Fraud – PR Newswire
ID Dataweb Brings Modern Identity Security to the Fight Against Ghost Student Fraud PR Newswire
-
Identity Theft
FRSC Intercepts Five Vehicles With Fake Diplomatic Plates, Records 6454 Traffic Violations In Nationwide Operation – Sahara Reporters
FRSC Intercepts Five Vehicles With Fake Diplomatic Plates, Records 6454 Traffic Violations In Nationwide Operation Sahara Reporters
-
Why identity assurance is becoming a boardroom discussion Legal Futures
-
Identity Theft
Downtown food hall owner sues ex-GM, alleges fraud and identity theft – The Business Journals
Downtown food hall owner sues ex-GM, alleges fraud and identity theft The Business Journals
-
Identity Theft
AI voice clone CEO fraud: what voice actors should know – Voice Over Talent Industry News – Voice Over Herald
AI voice clone CEO fraud: what voice actors should know – Voice Over Talent Industry News Voice Over Herald
-
7 Digital Identity Verification Mistakes That Put Businesses at Risk TechBullion
-
Identity Theft
Bozeman man says $10,000 was returned after identity theft scam – Nonstop Local News Montana
Bozeman man says $10,000 was returned after identity theft scam Nonstop Local News Montana
-
The Center for Discovery Data Breach Exposes Social Security Numbers Claim Depot
-
Trusted Digital Identity Is Critical Infrastructure for Global Mobility Fragomen
-
Impersonation Top Scam Handled by Allstate Carrier Management
-
Digidentity survey on bank imposter detection The Paypers
-
Identity Theft
How AI Is Changing Digital Identity Verification for Financial Institutions – Rebellion Research
How AI Is Changing Digital Identity Verification for Financial Institutions Rebellion Research
-
Fraud and identity theft: Safran urges vigilance Safran
-
Guardio Identity Theft Protection Black Friday Deals 2026 Cybernews
-
How to Protect Your Digital Identity as Online Threats Evolve shattered.io
-
AI Fraud Fears Surge in SA SAP News Center
-
Identity Theft
UK consumers expect banks to detect fraud during online identity checks – IBS Intelligence
UK consumers expect banks to detect fraud during online identity checks IBS Intelligence
-
Identity Theft
UK consumers expect banks to detect deepfakes during online identity checks – IBS Intelligence
UK consumers expect banks to detect deepfakes during online identity checks IBS Intelligence
-
Identity Theft
81% of UK Adults Demand Bank Accountability for Failed Identity Verification Checks – FF News
81% of UK Adults Demand Bank Accountability for Failed Identity Verification Checks FF News
-
Identity Theft
Safe Online Holiday Shopping: 9 Tips to Avoid Scams in 2026 – National Cybersecurity Alliance
Safe Online Holiday Shopping: 9 Tips to Avoid Scams in 2026 National Cybersecurity Alliance
-
Identity Theft
Two Men Sentenced to Over 27 Years Combined in Decade-Long Bank Fraud Ring – Townhall
Two Men Sentenced to Over 27 Years Combined in Decade-Long Bank Fraud Ring Townhall
-
Deepfake CEOs, stolen lawyer identities fuel alleged $129M fraud Biometric Update
-
Identity Theft
When the Boss on the Phone Isn’t Real: How More Than $129 Million Was Stolen Using A.I. – The New York Times
When the Boss on the Phone Isn’t Real: How More Than $129 Million Was Stolen Using A.I. The New York Times
-
York University warns of personal data theft in cybersecurity incident CBC
-
Top 10 Digital Identity Verification Providers Analytics Insight
-
Identity Theft
Suspect charged after allegedly using woman’s identity in $99K Range Rover fraud, HPD says – ABC13 Houston
Suspect charged after allegedly using woman’s identity in $99K Range Rover fraud, HPD says ABC13 Houston
-
Identity Theft
He Took Bank Cash and Opened Credit Cards in a Victim’s Name, Police Say. Losses Topped $90,000 – Yahoo
He Took Bank Cash and Opened Credit Cards in a Victim’s Name, Police Say. Losses Topped $90,000 Yahoo