Identity Theft
More than 200 bank branches now offering Smart ID card – South African Government News Agency
More than 200 bank branches now offering Smart ID card South African Government News Agency
Category Identity Theft
Identity Theft 
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Identity Theft
Israeli accused of stealing dead patients’ identities in $27 million Medicare hospice scam – Ynetnews
Israeli accused of stealing dead patients’ identities in $27 million Medicare hospice scam Ynetnews
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Nashville banker accused of stealing over $139K from customers WKRN News 2
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Identity Theft
Fargo woman accused of using professionals’ identities in Minnesota Medicaid fraud case – Valley News Live
Fargo woman accused of using professionals’ identities in Minnesota Medicaid fraud case Valley News Live
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Prosecutors charge 7 in Kentucky health care fraud case amid DOJ crackdown WHAS11
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Seven charged in Minnesota Medicaid fraud schemes totaling over $700,000 CBS News
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Seven charged in Minnesota Medicaid fraud schemes totaling over $700,000 CBS News
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Identity Theft
Clarksville police seeking ID theft suspect after $28K stolen – News Channel 5 Nashville
Clarksville police seeking ID theft suspect after $28K stolen News Channel 5 Nashville
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Identity Theft
Clarksville police seeking ID theft suspect after $28K stolen – News Channel 5 Nashville
Clarksville police seeking ID theft suspect after $28K stolen News Channel 5 Nashville
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DOL Warns States to Address Unemployment Fraud CBIA
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Identity Theft
Data breach puts over 3M Texas hunters and anglers at risk of scams, fraud and identity theft – Yahoo
Data breach puts over 3M Texas hunters and anglers at risk of scams, fraud and identity theft Yahoo
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Identity Theft
Data breach puts over 3M Texas hunters and anglers at risk of scams, fraud and identity theft – Yahoo
Data breach puts over 3M Texas hunters and anglers at risk of scams, fraud and identity theft Yahoo
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Identity Theft
Police looking for man who allegedly used fraudulent ID to withdraw $28k from victim’s account in Clarksville – WSMV
Police looking for man who allegedly used fraudulent ID to withdraw $28k from victim’s account in Clarksville WSMV
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Identity Theft
Did you buy a Texas hunting or fishing license? Your data may have been exposed – Austin American-Statesman
Did you buy a Texas hunting or fishing license? Your data may have been exposed Austin American-Statesman
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Identity Theft
Clarksville victim bilked of $28K in identity theft, fraud case – Main Street Media of Tennessee
Clarksville victim bilked of $28K in identity theft, fraud case Main Street Media of Tennessee
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Identity Theft
Wanted in Clarksville: Police seek man accused of stealing $28,000 in identity-theft scheme – Clarksville Now
Wanted in Clarksville: Police seek man accused of stealing $28,000 in identity-theft scheme Clarksville Now
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Identity Theft
MS residents may have a tax identity theft problem, recent report finds. Here’s why – Sun Herald
MS residents may have a tax identity theft problem, recent report finds. Here’s why Sun Herald
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Identity Theft
MS residents may have a tax identity theft problem, recent report finds. Here’s why – Sun Herald
MS residents may have a tax identity theft problem, recent report finds. Here’s why Sun Herald
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Identity Theft
Pratiraksha: How Gujarat police uses Aadhaar verification to secure industrial workforce against identity fraud – organiser.org
Pratiraksha: How Gujarat police uses Aadhaar verification to secure industrial workforce against identity fraud organiser.org
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Identity Theft
Rebecca Carangelo and Diana Rothfuss Appointed to the Identity Theft Resource Center’s Board of Directors – PR Newswire
Rebecca Carangelo and Diana Rothfuss Appointed to the Identity Theft Resource Center’s Board of Directors PR Newswire
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Two indicted in Georgia COVID rental assistance fraud case Valdosta Today
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The Evolution of iGaming Fraud: What Security Teams Should Expect in 2027 Hackread
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Identity Theft
Mailing unredacted IDs is a scammer’s dream. DeWine must protect voters | Opinion – The Columbus Dispatch
Mailing unredacted IDs is a scammer’s dream. DeWine must protect voters | Opinion The Columbus Dispatch
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Brickbat: Sign Here Yahoo
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Texas Parks and Wildlife Breach Exposes Sensitive Data Bitdefender
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Fraud case resumes following nearly two year delay Marietta Daily Journal
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Fraud case resumes following nearly two year delay News-Press NOW
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Fraud case resumes following nearly two year delay Community Newspaper Group
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Discover what a deepfake is and how it affects you ExpressVPN
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Identity Theft
AI is making fraud cheaper and faster, and half your borrowers have been targeted – mpamag.com
AI is making fraud cheaper and faster, and half your borrowers have been targeted mpamag.com
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Identity Theft
Former Iowa CU Loan Officer Admits to Bankruptcy Fraud, Aggravated ID Theft – CUTimes
Former Iowa CU Loan Officer Admits to Bankruptcy Fraud, Aggravated ID Theft CUTimes
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Identity Theft
Dominican in South Florida sentenced for stealing identity for Social Security benefits – Caribbean National Weekly
Dominican in South Florida sentenced for stealing identity for Social Security benefits Caribbean National Weekly
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Identity Theft
Woman steals IDs, becomes fake therapist to fraud Minnesota Medicaid system – FOX 9 Minneapolis-St. Paul
Woman steals IDs, becomes fake therapist to fraud Minnesota Medicaid system FOX 9 Minneapolis-St. Paul
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Identity Theft
West Newton Snapchat hacker gets prison for trading intimate images online – TribLIVE.com
West Newton Snapchat hacker gets prison for trading intimate images online TribLIVE.com
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Harassment, Identity Theft, Fraud: Manalapan Police Blotter Patch
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Shufti forecasts 39X more deepfake ID documents attacks this year Biometric Update
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Deepfake Identity Fraud Poised to Increase Nearly 500 Percent in 2026 ASIS
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Identity Theft
Ontario just gave residents a free tool to stop identity thieves — and it takes minutes to set up – Yahoo! Finance Canada
Ontario just gave residents a free tool to stop identity thieves — and it takes minutes to set up Yahoo! Finance Canada
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Top 10 Fraud Protection Apps in India CXOToday.com
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Man Arrested for Allegedly Using Student’s Identity to Claim Scholarship The420.in
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Identity Theft
Govt Tightens AI Rules, Targets Deepfakes And Identity Fraud – BusinessToday Malaysia
Govt Tightens AI Rules, Targets Deepfakes And Identity Fraud BusinessToday Malaysia
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Identity Theft
SoCal teacher recounts ordeal after her identity was stolen; expert tips help victims recover – ABC7 Los Angeles
SoCal teacher recounts ordeal after her identity was stolen; expert tips help victims recover ABC7 Los Angeles
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Identity Theft
NEDC Raises Alarm over Identity Theft, Threatens Legal Action against Fraudulent Platforms – THISDAYLIVE
NEDC Raises Alarm over Identity Theft, Threatens Legal Action against Fraudulent Platforms THISDAYLIVE
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Charges laid in case of identity theft used to purchase vehicle in QW InQuinte.ca
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NEDC Warns Fraudsters Using Its Identity, Threatens Legal Action Arise News
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Identity Theft
Texas Data Breach Hits 3 Million: Driver’s Licenses, Passport Numbers Stolen From Hunting Vendor – Tech Times
Texas Data Breach Hits 3 Million: Driver’s Licenses, Passport Numbers Stolen From Hunting Vendor Tech Times
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Identity Theft
Home Affairs targets end of green ID books as 16 million South Africans yet to switch – IOL
Home Affairs targets end of green ID books as 16 million South Africans yet to switch IOL
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ID fraud, terroristic threats & acts, and more 97.5 Glory FM
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US Sweepstakes Tech Stacks: What 26 Operators Disclose [2026] tech-insider.org
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Suspect wanted in Clarksville identity and check fraud case WZTV
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Employee accused of stealing nearly $31K from Cincinnati store WKRC
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Identity Theft
Ex-Valparaiso resident sentenced in dental billing and identity theft case – nwitimes.com
Ex-Valparaiso resident sentenced in dental billing and identity theft case nwitimes.com
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Identity Theft
The Brief Two metro Atlanta women have been indicted on charges tied to an alleged $36,000 COVID-19 rental assistance fraud scheme. Prosecutors say the women used stolen identities to apply for aid through a state-administered federal relief program. Aut – instagram.com
The Brief Two metro Atlanta women have been indicted on charges tied to an alleged $36,000 COVID-19 rental assistance fraud scheme. Prosecutors say the women used stolen identities to apply for aid through a state-administered federal relief program. A…
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2 Atlanta women indicted in alleged COVID rental aid fraud scheme FOX 5 Atlanta
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2 Atlanta women indicted in alleged COVID rental aid fraud scheme FOX 5 Atlanta
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Ontario’s free credit lock starts July 1 Money.ca
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Consumer protection, ways to serve topics at Heart-N-Hands Pine Bluff Commercial
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Bangor man pleads guilty to bank fraud conspiracy, identity theft WABI
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Bangor man pleads guilty to bank fraud conspiracy, identity theft WABI
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Identity Theft
Asia’s Multi-Billion-Dollar Fraud Crisis: Can Fintechs Still Build Trust – Fintech News Malaysia
Asia’s Multi-Billion-Dollar Fraud Crisis: Can Fintechs Still Build Trust Fintech News Malaysia
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Report: AI is Reshaping Trust, Scams, and Identity Theft Channel Insider
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Identity Theft
Mendocino County Woman Wanted on Elder Theft, Identity Fraud Warrants Found Hiding in Motel Bathroom – Redheaded Blackbelt
Mendocino County Woman Wanted on Elder Theft, Identity Fraud Warrants Found Hiding in Motel Bathroom Redheaded Blackbelt
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Identity Theft
AI-Driven Fraud Detection In Australian Online Casinos: What The Tech Actually Looks Like In 2026 – SMBtech
AI-Driven Fraud Detection In Australian Online Casinos: What The Tech Actually Looks Like In 2026 SMBtech
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2 women facing federal charges in Kentucky Medicaid fraud scheme WHAS11
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Identity Theft
Synthetic Identity Fraud in the AI Era: From Point-in-Time Risk to Persistent Identity Threat – American Banker
Synthetic Identity Fraud in the AI Era: From Point-in-Time Risk to Persistent Identity Threat American Banker
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Louisville nonprofit founder federally indicted in healthcare fraud scheme WLKY
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Identity Theft
Hazelwood man gets 4 years in prison for dark web identity theft car rental scam – TribLIVE.com
Hazelwood man gets 4 years in prison for dark web identity theft car rental scam TribLIVE.com
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Identity Theft
Justice Department Charges 11 Illegal Aliens Among 15 in $1.4M Benefit Fraud Crackdown in Massachusetts – finchannel
Justice Department Charges 11 Illegal Aliens Among 15 in $1.4M Benefit Fraud Crackdown in Massachusetts finchannel
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Identity Theft
Hazelwood man gets 4 years in prison for dark web identity theft car rental scam – TribLIVE.com
Hazelwood man gets 4 years in prison for dark web identity theft car rental scam TribLIVE.com
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Woman on the Run for Two Years Arrested, Facing Charges of Identity Theft TAPinto
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Identity Theft
Thief racks up $10K in Orange County toll road violations after stealing Bay Area couple’s identities – ABC7 Los Angeles
Thief racks up $10K in Orange County toll road violations after stealing Bay Area couple’s identities ABC7 Los Angeles
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When Fraud Looks Like a Good Customer Engineering News
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Man who used stolen ID on cruise to Juneau sentenced to 4 years Juneau Empire
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Identity Theft
How LeoList Is Rethinking Safety for Sensitive Platforms in the Age of AI Fraud – Security Boulevard
How LeoList Is Rethinking Safety for Sensitive Platforms in the Age of AI Fraud Security Boulevard
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Identity Theft
15 face federal charges in Mass. benefit fraud case; DOJ officials announce details – WCVB
15 face federal charges in Mass. benefit fraud case; DOJ officials announce details WCVB
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Identity Theft
15 people charged with stealing more than $1M in SNAP, unemployment benefits in Mass. – NBC Boston
15 people charged with stealing more than $1M in SNAP, unemployment benefits in Mass. NBC Boston
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6 in 10 identity crimes now begin with a new account Fox News
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Identity Theft
Richmond County man faces 45 charges, including larceny, ID theft and stalking – Queen City News
Richmond County man faces 45 charges, including larceny, ID theft and stalking Queen City News
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Identity Theft
Illegal immigrants among 15 charged in $1.4 million Massachusetts benefits fraud crackdown – Washington Examiner
Illegal immigrants among 15 charged in $1.4 million Massachusetts benefits fraud crackdown Washington Examiner
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Identity Theft
Police in Bucks arrest woman accused of using stolen credit card to buy gift cards – WFMZ.com
Police in Bucks arrest woman accused of using stolen credit card to buy gift cards WFMZ.com
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Warrington Fugitive Taken Into Custody On Identity Theft Charges Patch
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Identity Theft
Traffic Woes, Relocation Help, and Identity Fraud Concerns on r/Lexington – The Lexington Times
Traffic Woes, Relocation Help, and Identity Fraud Concerns on r/Lexington The Lexington Times
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Why digital identity is the future of fraud prevention FinTech Global
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Why AI is the future of FinTech fraud detection FinTech Global
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Identity Theft
Naomi Bernes: Identity Fraud Or Ghost Passenger? Mystery At Cape Town Airport Deepens – 2oceansvibe News
Naomi Bernes: Identity Fraud Or Ghost Passenger? Mystery At Cape Town Airport Deepens 2oceansvibe News
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Eight arrested over illegal ID‑card scheme linked to scams Bangkok Post
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Bank to host fraud and identity theft prevention event Gulfshore Business
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Why Gift Card Fraud Is So Hard to Detect Tempo.co English
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Identity Theft
US Government Seeks To Revoke Citizenship Of Indian Origin Man Over Identity Fraud – The420.in
US Government Seeks To Revoke Citizenship Of Indian Origin Man Over Identity Fraud The420.in
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Identity Theft
Christopher Moore – Failure To Appear, Misdemeanor – Financial Identity Fraud – Fraud, Financial Card – WCCB Charlotte
Christopher Moore – Failure To Appear, Misdemeanor – Financial Identity Fraud – Fraud, Financial Card WCCB Charlotte
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Facephi Technology Reduces Commission Fraud by 80% on The GlobeNewswire
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Identity Theft
AI-powered probe uncovers SOCSO fraud syndicate exploiting disabled, identity thefts – The Vibes
AI-powered probe uncovers SOCSO fraud syndicate exploiting disabled, identity thefts The Vibes
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Identity Theft
Bay Area identity theft victims get $10K bill for toll violations racked up by thief in SoCal – ABC7 Bay Area
Bay Area identity theft victims get $10K bill for toll violations racked up by thief in SoCal ABC7 Bay Area
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Lee Ji-hye Warns of Identity Theft via Fake Ads chosun.com
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Identity Theft
National Police Deputy Commissioner-General vows to find scammer for identity fraud – Khmer Times
National Police Deputy Commissioner-General vows to find scammer for identity fraud Khmer Times
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Identity Theft
Indian-American Jaswinder Singh accused of identity fraud faces US citizenship revocation, may face depor – The Times of India
Indian-American Jaswinder Singh accused of identity fraud faces US citizenship revocation, may face depor The Times of India
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Man arrested for credit card fraud in Iredell County Queen City News
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Man arrested for credit card fraud in Iredell County Yahoo
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States With the Most Tax Identity Theft ConsumerAffairs
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Deepfakes Are Lowering the Barrier to Identity Fraud eSecurity Planet