AI scams trigger surge in student aid fraud SC Media
Category Identity Theft
Identity Theft 
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Identity Theft
Why You Need To Protect Yourself Against Smishing, One Of The Most Popular Mobile Scams – TD Bank
Why You Need To Protect Yourself Against Smishing, One Of The Most Popular Mobile Scams TD Bank
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Fake Identity, Real Threat: SP’s Name Misused in Cyber Fraud The420.in
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Identity Theft
Stanly County insurance agent facing 72 felony charges related to fraud, identity theft – WBTV
Stanly County insurance agent facing 72 felony charges related to fraud, identity theft WBTV
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Con Watch: Is Voice Recognition for Banking Safe? The Saturday Evening Post
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Identity Theft
Financial Aid Fraud Scheme Steals Millions and Locks Out Real College Students – USA Herald
Financial Aid Fraud Scheme Steals Millions and Locks Out Real College Students USA Herald
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Security firm rolls out digital verification system Punch Newspapers
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Identity Theft
From crypto to transport, AI-powered ID fraud is wrecking industries before they even know it’s coming – TechRadar
From crypto to transport, AI-powered ID fraud is wrecking industries before they even know it’s coming TechRadar
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Identity Theft
Sutter County Deputies Arrest Suspects Found with Over 100 Pieces of Stolen Mail for Fraud and Identity Theft in Yuba City – Sierra Sun Times
Sutter County Deputies Arrest Suspects Found with Over 100 Pieces of Stolen Mail for Fraud and Identity Theft in Yuba City Sierra Sun Times
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Identity Theft
North Carolina Insurance Agent from Locust Charged with 72 Felonies in Identity Theft and Insurance Fraud Scheme – Hoodline
North Carolina Insurance Agent from Locust Charged with 72 Felonies in Identity Theft and Insurance Fraud Scheme Hoodline
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Identity Theft
Alameda Man Indicted on Charges of $800K Fraud and Identity Theft Involving Federal Benefit Cards – Hoodline
Alameda Man Indicted on Charges of $800K Fraud and Identity Theft Involving Federal Benefit Cards Hoodline
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Identity Theft
AI-Powered Fraud Soars In APAC’s Healthtech, Fintech Sectors – Sumsub – Crowdfund Insider
AI-Powered Fraud Soars In APAC’s Healthtech, Fintech Sectors – Sumsub Crowdfund Insider
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Nigeria, Tanzania record highest fraud rates in Africa Businessday NG
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The evolving threat of identity fraud Today’s Conveyancer
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East Bay man charged with stealing $800K from prepaid debit cards The Mercury News
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Identity Theft
East Bay man charged with stealing $800,000 from prepaid debit cards – The Mercury News
East Bay man charged with stealing $800,000 from prepaid debit cards The Mercury News
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Brownsville man charged with identity theft targeting seniors ValleyCentral.com
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Identity Theft
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart – WOWT
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart WOWT
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Identity Theft
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart – WOWT
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart WOWT
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Identity Theft
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart – WOWT
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart WOWT
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Alameda man indicted on fraud, identity theft charges: DOJ KRON4
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Alameda man indicted on fraud, identity theft charges: DOJ KRON4
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Alameda man indicted on fraud, identity theft charges: DOJ KRON4
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Alameda man indicted on fraud, identity theft charges: DOJ KRON4
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Video: Psst, Canadians—here are 5 signs your identity was stolen MoneySense
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Identity Theft
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools – Action News Now
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools Action News Now
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Identity Theft
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools – Action News Now
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools Action News Now
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Identity Theft
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools – Action News Now
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools Action News Now
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Identity Theft
Identity theft suspects arrested with 100+ stolen mail pieces in Yuba City – Action News Now
Identity theft suspects arrested with 100+ stolen mail pieces in Yuba City Action News Now
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Identity Theft
Hilo Resident Keoni Brian Paulino Arrested, Facing 21 Charges for Alleged Mail Theft and Identity Fraud – Hoodline
Hilo Resident Keoni Brian Paulino Arrested, Facing 21 Charges for Alleged Mail Theft and Identity Fraud Hoodline
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Lexington County man charged with identity and vehicle fraud WACH
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Indigenous leaders adopt declaration condemning identity theft Chiefs of Ontario
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Identity Theft
First Nations, Inuit and Red River Métis call for unity in fight against Indigenous identity fraud – Chiefs of Ontario
First Nations, Inuit and Red River Métis call for unity in fight against Indigenous identity fraud Chiefs of Ontario
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Identity Theft
AI-driven ID fraud surges in Africa as traditional scams decline – Report – Nairametrics
AI-driven ID fraud surges in Africa as traditional scams decline – Report Nairametrics
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Disguised and Dangerous: A Deep Dive into Modern Identity Theft Trend Micro
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Paducah woman sentenced for wire fraud and identity theft WBKO
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Identity Verification Market 2030: Recent Trends, Outlook, openPR.com
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Man sentenced to prison for identity fraud in Warner Robins 41NBC News
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Florida Man Guilty Of Airline ID Fraud AVweb
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Identity Theft
Equifax Secures 35 New Patents, Advancing Responsible AI, Machine Learning, and Fraud & Identity Solutions – Yahoo Finance
Equifax Secures 35 New Patents, Advancing Responsible AI, Machine Learning, and Fraud & Identity Solutions Yahoo Finance
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Paducah woman sentenced for wire fraud and identity theft WBKO
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Identity Theft
Warrants issued for two defendants in Lyon County human smuggling, identity theft, illegal dentistry case – KVOE
Warrants issued for two defendants in Lyon County human smuggling, identity theft, illegal dentistry case KVOE
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This 23andMe Data Breach Settlement Could Pay You Up to $10,000: Here’s How CNET
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Identity Theft
Paducah woman sentenced to more than 2 years in federal prison for wire fraud, identity theft – KFVS12
Paducah woman sentenced to more than 2 years in federal prison for wire fraud, identity theft KFVS12
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Identity Theft
Paducah woman sentenced to more than 2 years in federal prison for wire fraud, identity theft – KFVS12
Paducah woman sentenced to more than 2 years in federal prison for wire fraud, identity theft KFVS12
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Identity Theft
How to Fight Frankenstein Fraud: Synthetic Identity Theft Is Cybercrime’s Fastest-Growing Threat – CybersecurityNews
How to Fight Frankenstein Fraud: Synthetic Identity Theft Is Cybercrime’s Fastest-Growing Threat CybersecurityNews
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Identity Theft
Fraud Surges in APAC’s Fastest-Growing Industries–Sumsub Report Highlights a 723% Spike in Healthtech, 116% in Fintech – PR Newswire APAC – PR Newswire Asia
Fraud Surges in APAC’s Fastest-Growing Industries–Sumsub Report Highlights a 723% Spike in Healthtech, 116% in Fintech – PR Newswire APAC PR Newswire Asia
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Identity Theft
Synthetic Identity Document Fraud Surges 300% in the U.S. – Sumsub Warns E-Commerce, Healthtech and Fintech at Risk – Morningstar
Synthetic Identity Document Fraud Surges 300% in the U.S. – Sumsub Warns E-Commerce, Healthtech and Fintech at Risk Morningstar
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Identity Theft
Synthetic Identity Document Fraud Surges 300% in the U.S. – Sumsub Warns E-Commerce, Healthtech and Fintech at Risk – PR Newswire
Synthetic Identity Document Fraud Surges 300% in the U.S. – Sumsub Warns E-Commerce, Healthtech and Fintech at Risk PR Newswire
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Identity Theft
Meet Grey Nickel, the AI Crime Syndicate Targeting Banks and Crypto Across Asia – Fintech Singapore
Meet Grey Nickel, the AI Crime Syndicate Targeting Banks and Crypto Across Asia Fintech Singapore
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Regina police urge vigilance as theft from autos on the rise SaskToday.ca
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Identity Theft Suspects Arrested In Livermore: Police Patch
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Identity Theft Suspects Arrested In Livermore: Police Patch
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Identity Theft Suspects Arrested In Livermore: Police Patch
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Identity Theft
Former Bismarck mayoral candidate accused of financial crimes and identity theft – KX News
Former Bismarck mayoral candidate accused of financial crimes and identity theft KX News
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Identity Theft
Former Bismarck mayoral candidate accused of financial crimes and identity theft – KX News
Former Bismarck mayoral candidate accused of financial crimes and identity theft KX News
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Identity Theft
Former Bismarck mayoral candidate accused of financial crimes and identity theft – KX News
Former Bismarck mayoral candidate accused of financial crimes and identity theft KX News
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Identity Theft
Real estate sector fights fraud, minimizes risk with digital identity verification – Biometric Update
Real estate sector fights fraud, minimizes risk with digital identity verification Biometric Update
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Identity Theft
AARP Kentucky helps destroy old documents, shredding chance of identity theft – FOX 56 News
AARP Kentucky helps destroy old documents, shredding chance of identity theft FOX 56 News
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Identity Theft
AARP Kentucky helps destroy old documents, shredding chance of identity theft – FOX 56 News
AARP Kentucky helps destroy old documents, shredding chance of identity theft FOX 56 News
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Identity Theft
AARP Kentucky helps destroy old documents, shredding chance of identity theft – FOX 56 News
AARP Kentucky helps destroy old documents, shredding chance of identity theft FOX 56 News
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Identity Theft
Robbery, Battery, and Identity Theft in Tuesday’s Saline County Mugshots on 06112025 – MySaline
Robbery, Battery, and Identity Theft in Tuesday’s Saline County Mugshots on 06112025 MySaline
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Identity Theft
Here are the new Texas laws that will affect trans and LGBTQ+ people – The Texas Tribune
Here are the new Texas laws that will affect trans and LGBTQ+ people The Texas Tribune
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Identity Theft
Possibly 100 more identity theft victims yet to be identified in Hilliard fraud investigation – 10TV
Possibly 100 more identity theft victims yet to be identified in Hilliard fraud investigation 10TV
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Hilliard police seek more victims in widespread identity theft case 10TV
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My Quest to Stamp Out Indigenous Identity Fraud Macleans.ca
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How Universities Can Address False Claims to Indigeneity Macleans.ca
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How scammers are using AI to steal college financial aid AP News
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Identity Theft
State police seek identity of woman allegedly involved in bank fraud scheme – TribLIVE.com
State police seek identity of woman allegedly involved in bank fraud scheme TribLIVE.com
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Identity Theft
Major data breach exposes 86M AT&T customer records, including social security numbers — here’s how to know if you were affected – New York Post
Major data breach exposes 86M AT&T customer records, including social security numbers — here’s how to know if you were affected New York Post
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Identity Theft
Identity Verification Market 2030: Recent Trends, Outlook, Size, Share, Top Companies, Industry Analysis, Future Development & Opportunities – Barchart.com
Identity Verification Market 2030: Recent Trends, Outlook, Size, Share, Top Companies, Industry Analysis, Future Development & Opportunities Barchart.com
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How Your View of Identity Can Boost — or Bust — Your Business The Financial Brand
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Identity Theft
Alabama Credit Union Adopts Point Predictive’s AutoPass™ to Enhance Member Experience and Combat Rising Fraud – GlobeNewswire
Alabama Credit Union Adopts Point Predictive’s AutoPass™ to Enhance Member Experience and Combat Rising Fraud GlobeNewswire
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Identity Theft
Trump guts digital ID rules, claims they help ‘illegal aliens’ commit fraud – theregister.com
Trump guts digital ID rules, claims they help ‘illegal aliens’ commit fraud theregister.com
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Identity Theft
Iris® Powered by Generali Launches Senior Identity Protection & Beneficiary Assistance Package – PR Newswire
Iris® Powered by Generali Launches Senior Identity Protection & Beneficiary Assistance Package PR Newswire
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23andMe’s Data Breach Settlement: Who’s Eligible and Who Can Get $10,000 CNET
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Supporting customers against identity fraud after a vehicle collision Ageas UK
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Identity Theft
Scammers are using AI to enroll fake students in online classes, then steal college financial aid – WHEC.com
Scammers are using AI to enroll fake students in online classes, then steal college financial aid WHEC.com
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Identity Theft
Former Hilliard treatment center employee accused of selling patient data on dark web – 10tv.com
Former Hilliard treatment center employee accused of selling patient data on dark web 10tv.com
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Identity Theft
Hilliard police: Man stole patients’ identities working at addiction treatment facility – The Columbus Dispatch
Hilliard police: Man stole patients’ identities working at addiction treatment facility The Columbus Dispatch
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Identity Theft
Trump guts Biden-era digital identity policies, citing false claims about immigrants – Nextgov
Trump guts Biden-era digital identity policies, citing false claims about immigrants Nextgov
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Identity Theft
Romanian national accused of using stolen SNAP benefits at central PA stores: DOJ – local21news.com
Romanian national accused of using stolen SNAP benefits at central PA stores: DOJ local21news.com
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Identity Theft
US Dept. of Education launches crackdown on student aid fraud with new ID verification rules – Biometric Update
US Dept. of Education launches crackdown on student aid fraud with new ID verification rules Biometric Update
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Identity Theft
DVC Title Alert Surpasses $365 Million in Active Identity Protection Coverage – Kalkine Media
DVC Title Alert Surpasses $365 Million in Active Identity Protection Coverage Kalkine Media
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3 sentenced for pandemic-related unemployment fraud, ID theft FOX 2
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3 sentenced for pandemic-related unemployment fraud, ID theft Yahoo
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3 sentenced for pandemic-related unemployment fraud, ID theft FOX 2
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Identity Theft
Federal Student Aid Tightens Identity Checks to Combat Rising Fraud – University Herald
Federal Student Aid Tightens Identity Checks to Combat Rising Fraud University Herald
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Hilo Woman Charged with Credit Card Fraud KPUA
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EU identity fraud up 88%, report finds SC Media
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Report: Child ID theft surges 40% in three years SC Media
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Stranger Danger: Protecting Your Children from Identity Theft PaymentsJournal
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Identity Theft
Americus resident sentenced for leading bank fraud and ID theft scheme – Americus Times-Recorder
Americus resident sentenced for leading bank fraud and ID theft scheme Americus Times-Recorder
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Identity Theft
Millions Lost To Scammers: Education Dept. Fights Back With New ID Checks – Tampa Free Press
Millions Lost To Scammers: Education Dept. Fights Back With New ID Checks Tampa Free Press
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Biometric Eye-Scanning Tech Combats AI Fraud i-hls.com
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Identity Theft
Confidence is a ‘Dangerous Attitude’ as Identity Fraud Evolves at Rapid Pace, Warns Report – The Fintech Times
Confidence is a ‘Dangerous Attitude’ as Identity Fraud Evolves at Rapid Pace, Warns Report The Fintech Times
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Identity Theft
First Multifamily Fraud Prevention Alliance Launches VERIFIED by 100 Integrating CLEAR’s Trusted Identity Verification – Yield PRO
First Multifamily Fraud Prevention Alliance Launches VERIFIED by 100 Integrating CLEAR’s Trusted Identity Verification Yield PRO
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$3.3m fraud: Nigerian man jailed five years in US The Sun Nigeria
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Identity Theft
US court sentences Nigerian hacker to over five years for $2.5m identity theft scheme – Daily Post Nigeria
US court sentences Nigerian hacker to over five years for $2.5m identity theft scheme Daily Post Nigeria
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SFC Directs Brokers to Enhance Security Against SMS Phishing Scams Regulation Asia