Were You A Victim of a Scam? You Might be Targeted Again CNET
Category Identity Theft
Identity Theft 
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San Mateo out to stop ‘skimming’ San Francisco Examiner
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Arnold man’s identity stolen, used to open PayPal account Leader Publications
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Identity Theft
Canadian man convicted of pandemic fraud, faces decades in prison for identity theft – WRGB
Canadian man convicted of pandemic fraud, faces decades in prison for identity theft WRGB
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New safeguards for identity security Western Plains App
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Identity Theft
Renewed investigation leads to criminal charges against wife of Portland identity theft victim – Oregon Capital Chronicle
Renewed investigation leads to criminal charges against wife of Portland identity theft victim Oregon Capital Chronicle
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Identity Theft
Renewed investigation leads to criminal charges against wife of Portland identity theft victim – Yahoo
Renewed investigation leads to criminal charges against wife of Portland identity theft victim Yahoo
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Identity Theft
Renewed investigation leads to criminal charges against wife of Portland identity theft victim – KMVU FOX 26 Medford
Renewed investigation leads to criminal charges against wife of Portland identity theft victim KMVU FOX 26 Medford
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Identity Theft
Maricopa County Woman Sentenced to 8.5 Years for $300K Identity Theft and Medical Fraud – Hoodline
Maricopa County Woman Sentenced to 8.5 Years for $300K Identity Theft and Medical Fraud Hoodline
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Identity Theft
Spike in first party fraud could presage raging storm of generative AI – Biometric Update
Spike in first party fraud could presage raging storm of generative AI Biometric Update
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Identity Theft
42-year-old man indicted after being accused of scamming Licking County man out of $27,000 – 10TV
42-year-old man indicted after being accused of scamming Licking County man out of $27,000 10TV
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APD Arrests Suspects Tied to Cross-Country Identity Theft Scheme Alameda Post
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Identity Theft
Cleaning lady arrested for multi-count fraud and identity theft in Pitt County case – WCTI
Cleaning lady arrested for multi-count fraud and identity theft in Pitt County case WCTI
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Identity Theft
Colombian National Indicted in Massachusetts for Voter Fraud, Identity Theft, and Defrauding Government Programs – Hoodline
Colombian National Indicted in Massachusetts for Voter Fraud, Identity Theft, and Defrauding Government Programs Hoodline
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Identity Theft
Placer County Sheriff’s arrest log: Vandalism, identity theft, concealed drugs – Gold Country Media
Placer County Sheriff’s arrest log: Vandalism, identity theft, concealed drugs Gold Country Media
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Identity Theft
Colombian woman charged with illegally voting in 2024 election, stealing $400,000 in taxpayer-funded benefits – New York Post
Colombian woman charged with illegally voting in 2024 election, stealing $400,000 in taxpayer-funded benefits New York Post
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Better Business Bureau hack leaked medical and financial data Cybernews
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Identity Theft
Digital trust is cracking under the pressure of deepfakes, cybercrime – Help Net Security
Digital trust is cracking under the pressure of deepfakes, cybercrime Help Net Security
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Microsoft dials up Uncle Sam to take down LummaC2 malware backbone SC Media
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Jacksonville widow targeted in phone number identity theft firstcoastnews.com
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Identity Theft
Colombian national in Massachusetts allegedly voted in 2024 election, received more than $400K in stolen federal benefits – Boston Herald
Colombian national in Massachusetts allegedly voted in 2024 election, received more than $400K in stolen federal benefits Boston Herald
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Identity Theft
Renewed investigation leads to criminal charges against wife of Portland identity theft victim – InvestigateWest
Renewed investigation leads to criminal charges against wife of Portland identity theft victim InvestigateWest
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Identity Theft
Colombian National Charged With Voter Fraud; Federal Benefit Fraud; And Identity Theft Offenses – Department of Justice (.gov)
Colombian National Charged With Voter Fraud; Federal Benefit Fraud; And Identity Theft Offenses Department of Justice (.gov)
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Identity Theft
Jury Convicts Home Health Agency Owner in Medicare Fraud & Identity Theft Scheme – Texas Border Business
Jury Convicts Home Health Agency Owner in Medicare Fraud & Identity Theft Scheme Texas Border Business
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Woman sentenced to 8.5 years in Valley identity theft case KTAR.com
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Identity Theft
Brooklyn Duo Indicted for Elaborate $416K Identity Theft and Financial Fraud Scheme – Hoodline
Brooklyn Duo Indicted for Elaborate $416K Identity Theft and Financial Fraud Scheme Hoodline
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Identity Theft
Hospital fraud: Arizona woman sentenced for getting care under stolen identity – 12News
Hospital fraud: Arizona woman sentenced for getting care under stolen identity 12News
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Identity Theft
Houston Home Health Agency Owner Convicted of Leading Medicare Fraud and Identity Theft Scheme – Hoodline
Houston Home Health Agency Owner Convicted of Leading Medicare Fraud and Identity Theft Scheme Hoodline
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Addiction center ex-accountant accused of $22k embezzlement scheme WPEC
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‘Terrorized with fraud’: 2 nabbed in Alameda for ID theft scheme KRON4
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‘Terrorized with fraud’: 2 nabbed in Alameda for ID theft scheme KRON4
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Half of fraud now comes from customers ripping off companies This is Money
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Credit Washing and Synthetic ID Fraud Hit All-Time High Bank Info Security
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Identity Theft
With Alaskans’ stolen identities, bank fraud scheme spanned from Wasilla to Kenai Peninsula, charges say – Alaska Public Media
With Alaskans’ stolen identities, bank fraud scheme spanned from Wasilla to Kenai Peninsula, charges say Alaska Public Media
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Examining Perrysburg Schools’ identity fraud case through a legal lens FOX 8 News
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Examining Perrysburg Schools’ identity fraud case through a legal lens FOX 8 News
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CHP searches for alleged identity theft suspect following crash Yahoo
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Identity Theft
Saratoga County realtor arrested for forgery and identity theft in real estate scam – WRGB
Saratoga County realtor arrested for forgery and identity theft in real estate scam WRGB
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FOX5 Investigates Scam Alert: You’ve been hacked! What to do right now FOX5 Vegas
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Identity Theft
Expansion of biometric tech demands trust before adoption, survey finds – Biometric Update
Expansion of biometric tech demands trust before adoption, survey finds Biometric Update
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Mechanicville realtor accused of identity theft, forgery NEWS10 ABC
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Identity Theft
Au10tix identifies new deepfake fraud tactic that probes for security vulnerabilities – Biometric Update
Au10tix identifies new deepfake fraud tactic that probes for security vulnerabilities Biometric Update
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Microblink aces IDNet identity document verification evaluation Biometric Update
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Adairsville Man Jailed for Stealing from Disabled Adult Coosa Valley News
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Lexington Attorney Pleads Guilty to Wire Fraud, Money Laundering and Hoodline
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Four Rohingyas held in Rachakonda for identity fraud The Hindu
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Drug Possession, Felony DWI, and ID Fraud Top Booking Report sanangelolive.com
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Freight Fraud Report Sees New Tactics Rising in 2024 Fleet Equipment Magazine
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Identity Theft
Major Cybersecurity Warning: How “Repeater” Fraud Attacks Are Testing Bank Defenses Before Massive Strikes – Stock Titan
Major Cybersecurity Warning: How “Repeater” Fraud Attacks Are Testing Bank Defenses Before Massive Strikes Stock Titan
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Identity Theft
AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: “Repeaters” Test Detection Systems in Preparation for Mega-Attacks – PR Newswire
AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: “Repeaters” Test Detection Systems in Preparation for Mega-Attacks PR Newswire
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Identity Theft
AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: “Repeaters” Test Detection Systems in Preparation for Mega-Attacks – Yahoo Finance
AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: “Repeaters” Test Detection Systems in Preparation for Mega-Attacks Yahoo Finance
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Identity Theft
AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: “Repeaters” Test Detection Systems in Preparation for Mega-Attacks – Morningstar
AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: “Repeaters” Test Detection Systems in Preparation for Mega-Attacks Morningstar
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Identity Theft by State: Most & Least Dangerous in 2025 Cloudwards.net
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Identity Theft
Manitoba Métis Federation and Chiefs of Ontario renew calls for government and institutional action in addressing Indigenous identity fraud – PR Newswire Canada
Manitoba Métis Federation and Chiefs of Ontario renew calls for government and institutional action in addressing Indigenous identity fraud PR Newswire Canada
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Identity Theft
Manitoba Métis Federation and Chiefs of Ontario renew calls for government and institutional action in addressing Indigenous identity fraud – Chiefs of Ontario
Manitoba Métis Federation and Chiefs of Ontario renew calls for government and institutional action in addressing Indigenous identity fraud Chiefs of Ontario
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Fraudulent vehicle purchase attempted in Chatham CTV News
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CK police briefs — Tuesday, May 20, 2025 cknxnewstoday.ca
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3 Danbury Residents Indicted In $2M Small Business Loan Fraud Patch
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Identity Theft
Brooklyn and Richmond Residents Plead Guilty to Bank Fraud and Identity Theft in Nationwide Scheme – Hoodline
Brooklyn and Richmond Residents Plead Guilty to Bank Fraud and Identity Theft in Nationwide Scheme Hoodline
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Identity Theft
Tennessee Woman Pleads Guilty to Wire Fraud, Aggravated Identity Theft in Multistate Real Estate Scheme – Hoodline
Tennessee Woman Pleads Guilty to Wire Fraud, Aggravated Identity Theft in Multistate Real Estate Scheme Hoodline
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Con Watch: The Data Breaches Continue The Saturday Evening Post
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Two more plead guilty in massive bank fraud scheme Fingerlakes1.com
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Identity Theft
Collingwood resident arrested at bank faces identity fraud charges – CollingwoodToday.ca
Collingwood resident arrested at bank faces identity fraud charges CollingwoodToday.ca
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Identity Theft
Digital Identity Solutions Market Revenue to Attain USD 173.13 Bn by 2033 – Precedence Research
Digital Identity Solutions Market Revenue to Attain USD 173.13 Bn by 2033 Precedence Research
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Scamplified Consumer Federation of America
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Identity Theft
iDenfy and iGaming Express optimise remote ID verification in regulated markets – The Paypers
iDenfy and iGaming Express optimise remote ID verification in regulated markets The Paypers
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Buffalo man faces identity theft charges WGRZ
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Identity Theft
Woman accused of multi-million-dollar fraud scheme using deceased identities – Queen City News
Woman accused of multi-million-dollar fraud scheme using deceased identities Queen City News
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Freight fraud: Leveraging the carrier identity solution FreightWaves
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Signet Helps Break Up Identity Theft Scheme JCK Magazine
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Buffalo man accused of identity theft, stealing $45K Yahoo
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Two plead guilty in bank fraud, identity theft case NEWS10 ABC
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Identity Theft
Suspended sentence for identity fraud suspect who tried to contact co-accused – Times of Malta
Suspended sentence for identity fraud suspect who tried to contact co-accused Times of Malta
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Identity Theft
2025 Loyalty Security Alliance Spring Conference to feature a loyalty fraud prevention discussion co-presented by United Airlines and ID Dataweb – PR Newswire
2025 Loyalty Security Alliance Spring Conference to feature a loyalty fraud prevention discussion co-presented by United Airlines and ID Dataweb PR Newswire
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Identity Theft
Optical technologies: The image of the war on ID counterfeiting – Anti-counterfeiting news
Optical technologies: The image of the war on ID counterfeiting Anti-counterfeiting news
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UK identity fraud cases surge to record high Tech Digest
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Greenlight launches Family Shield The Paypers
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How SIM swapping led to a $1.8M cyber fraud case AOL.com
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Identity Theft
Sabah woman lodges police report over alleged identity fraud in 2009 conversion case – The Vibes
Sabah woman lodges police report over alleged identity fraud in 2009 conversion case The Vibes
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23andMe Data Breach Settlement: Claims Officially Open, See If You Qualify CNET
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Companies House: Couple trace fake firms to Solihull block of flats BBC
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Preventing Identity Theft THISDAYLIVE
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Identity Theft
Identity fraud: what to do if you’re being chased for debt that’s not yours – which.co.uk
Identity fraud: what to do if you’re being chased for debt that’s not yours which.co.uk
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Identity Theft
Oakville man charged for allegedly scamming new Canadians in employment fraud scheme – CityNews Toronto
Oakville man charged for allegedly scamming new Canadians in employment fraud scheme CityNews Toronto
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Identity Theft
Hack of SEC social media account earns 14-month prison sentence for Alabama man – The Record from Recorded Future News
Hack of SEC social media account earns 14-month prison sentence for Alabama man The Record from Recorded Future News
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Fraud rings exploit federal weaknesses as Washington falls behind Biometric Update
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Northern Ontario college employee accused of Indigenous identity fraud CTV News
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DHS, Emporia police arrest 8 in identity theft, fraud ring KAKE
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Identity Theft
Week’s long investigation leads to arrest of eight individuals connected to alleged identity theft and fraud ring – KVOE
Week’s long investigation leads to arrest of eight individuals connected to alleged identity theft and fraud ring KVOE
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Emporia Police Arrest Eight in Identity Theft/Fraud Ring Emporia Gazette
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Two charged in alleged theft scheme at Live! Casino in Hanover Baltimore Sun
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Identity Theft
Honduran Man Pleads Guilty to Aggravated Identity Theft and Fraud-Related Charges in U.S. Federal Court – Hoodline
Honduran Man Pleads Guilty to Aggravated Identity Theft and Fraud-Related Charges in U.S. Federal Court Hoodline
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Lock it down: How merchants use innovative new tech to prevent fraud Retail Brew
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Identity Theft
Identity theft scams on the rise: Why you must be alert against new frauds and here’s how you can save you – The Economic Times
Identity theft scams on the rise: Why you must be alert against new frauds and here’s how you can save you The Economic Times
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Why synthetic identity fraud detection must go beyond onboarding UK Finance
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Identity Theft
Blog: Trump CFPB Abandons Data Broker Rule Aimed at Decreasing Fraud and Identity Theft – Americans for Financial Reform
Blog: Trump CFPB Abandons Data Broker Rule Aimed at Decreasing Fraud and Identity Theft Americans for Financial Reform
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Identity Theft
Blog: Trump CFPB Abandons Data Broker Rule Aimed at Decreasing Fraud and Identity Theft – Americans for Financial Reform –
Blog: Trump CFPB Abandons Data Broker Rule Aimed at Decreasing Fraud and Identity Theft Americans for Financial Reform –
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Identity Theft
Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen – The Independent
Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen The Independent
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Identity Theft
Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen – the-independent.com
Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen the-independent.com
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BBB warns consumers about rising phishing scam WCNC