Identity Theft
Sessions Opens Hearing on Using ID Verification to Combat Evolving Fraud Landscape – House.gov
Sessions Opens Hearing on Using ID Verification to Combat Evolving Fraud Landscape House.gov
Category Identity Theft
Identity Theft 
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Identity Theft
See if you qualify for Fidelity’s $2.5M data breach settlement and learn how to fight identity theft – CNBC
See if you qualify for Fidelity’s $2.5M data breach settlement and learn how to fight identity theft CNBC
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Identity Theft
Former Powell couple now believed to be in Africa indicted in $9.3 million Medicaid scheme – 10TV
Former Powell couple now believed to be in Africa indicted in $9.3 million Medicaid scheme 10TV
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Identity Theft
Former Powell couple accused of stealing $9M+ in Medicaid fraud – The Columbus Dispatch
Former Powell couple accused of stealing $9M+ in Medicaid fraud The Columbus Dispatch
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Identity Theft
Ohio behavioral health clinic owners indicted in $9.3M Medicaid fraud case – Becker’s Behavioral Health
Ohio behavioral health clinic owners indicted in $9.3M Medicaid fraud case Becker’s Behavioral Health
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Identity Theft
Couple Who Used to Live in Powell Indicted in $9.3 Million Medicaid Scheme: 10 Additional Medicaid P – Ohio Attorney General (.gov)
Couple Who Used to Live in Powell Indicted in $9.3 Million Medicaid Scheme: 10 Additional Medicaid P Ohio Attorney General (.gov)
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Behavioral Intelligence Redefines Digital Fraud Prevention Mexico Business News
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Identity Theft
Federal indictment accuses pastor of using church in $3.2M fraud scheme – Christian Post
Federal indictment accuses pastor of using church in $3.2M fraud scheme Christian Post
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Identity Theft
Crosschq Convenes Industry Leaders for the Inaugural AI Hiring Fraud Summit – HRTech Series
Crosschq Convenes Industry Leaders for the Inaugural AI Hiring Fraud Summit HRTech Series
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Identity Theft
Four Charlotte properties among 19 sites linked to bogus deeds scheme, feds say – Charlotte Observer
Four Charlotte properties among 19 sites linked to bogus deeds scheme, feds say Charlotte Observer
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Identity Theft
Belgians warned of vulnerability to fake IDs from AI, digital copies – Biometric Update
Belgians warned of vulnerability to fake IDs from AI, digital copies Biometric Update
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Specops Secure Onboarding Responds to the Rise of AI Hiring Fraud TechTrendsKE
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Identity Theft
British Council Taps Daon to Combat Global Identity Fraud in English Testing – FF News
British Council Taps Daon to Combat Global Identity Fraud in English Testing FF News
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Identity Theft
How open finance can help prevent synthetic identity fraud in account opening – Mastercard
How open finance can help prevent synthetic identity fraud in account opening Mastercard
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Why Fraud Burnout May Be The Next Crisis For Credit Unions CUToday
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Identity Theft
A Name, a Forged Document, and a $2,500 Swindle: Huntsville Records Point to Identity Theft Case – Yahoo
A Name, a Forged Document, and a $2,500 Swindle: Huntsville Records Point to Identity Theft Case Yahoo
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Winston-Salem bank reports about $1 million in fraud WXII
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Identity Theft
How open finance can help prevent synthetic identity fraud in account opening – Mastercard
How open finance can help prevent synthetic identity fraud in account opening Mastercard
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Identity Theft
Bismarck woman sentenced to probation in ID theft, bank fraud case – The Bismarck Tribune
Bismarck woman sentenced to probation in ID theft, bank fraud case The Bismarck Tribune
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Identity Theft
Home Affairs Minister Leon Schreiber’s message to people with green ID books – newsday.co.za
Home Affairs Minister Leon Schreiber’s message to people with green ID books newsday.co.za
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2 Men Sentenced To Federal Prison In Rhode Island Identity Fraud Cases Patch
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Identity Theft
Huntsville man arrested after identity theft and fraud investigation – rocketcitynow.com
Huntsville man arrested after identity theft and fraud investigation rocketcitynow.com
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Huntsville man arrested after identity theft and fraud investigation Yahoo
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Identity Theft
High Court Outlaws Unfair “ID Blocking” Practice: P.P.M. and Others v Minister of Home Affairs – Implications for Children, Parents, and DHA – Fasken
High Court Outlaws Unfair “ID Blocking” Practice: P.P.M. and Others v Minister of Home Affairs – Implications for Children, Parents, and DHA Fasken
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UP Labourer Gets ₹41 Crore Tax Notice After Alleged Identity Theft The420.in
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Identity Theft
PROJECT: DECEASED ESTATE FRAUD IN SOUTH AFRICA – Mike Bolhuis Specialised Security Services
PROJECT: DECEASED ESTATE FRAUD IN SOUTH AFRICA Mike Bolhuis Specialised Security Services
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Identity Theft
“ID Blocking” Practice declared Unjust: P.P.M. and Others v Minister of Home Affairs – Implications for Children, Parents, and DHA – Fasken
“ID Blocking” Practice declared Unjust: P.P.M. and Others v Minister of Home Affairs – Implications for Children, Parents, and DHA Fasken
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Identity Theft
Constitutional Court awards €3,000 to man over excessive delay in identity fraud case – MaltaToday
Constitutional Court awards €3,000 to man over excessive delay in identity fraud case MaltaToday
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Oklahomans are a top target for tax identity theft. What’s going on? The Oklahoman
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Identity Theft
Webinar on demand: Fraud and identity in the pensions industry – Professional Pensions
Webinar on demand: Fraud and identity in the pensions industry Professional Pensions
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Identity Theft
AI-modified Belgian ID photos driving huge rise in identity fraud – The Brussels Times
AI-modified Belgian ID photos driving huge rise in identity fraud The Brussels Times
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Identity Theft
Louisiana storm survivors warned about FEMA scams, identity theft – The Daily Advertiser | Lafayette, Louisiana
Louisiana storm survivors warned about FEMA scams, identity theft The Daily Advertiser | Lafayette, Louisiana
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Identity Theft
How open finance can help prevent synthetic identity fraud in account opening – Mastercard
How open finance can help prevent synthetic identity fraud in account opening Mastercard
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Laptop Farms Highlight Identity Fraud Risks Of Remote Work JD Supra
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Identity Theft
How open finance can help prevent synthetic identity fraud in account opening – Mastercard
How open finance can help prevent synthetic identity fraud in account opening Mastercard
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Worker used fake identity to get hired, benefits still stand hcamag.com
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Identity Theft
Arlington man indicted in alleged $3.2M church investment fraud scheme – NBC 5 Dallas-Fort Worth
Arlington man indicted in alleged $3.2M church investment fraud scheme NBC 5 Dallas-Fort Worth
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New York man accused of posing as a federal agent in Ludlow scam MassLive
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Laptop Farms Highlight Identity Fraud Risks Of Remote Work The National Law Review
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Laptop Farms Highlight Identity Fraud Risks Of Remote Work The National Law Review
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Decorah Man Charged with Identity Theft after Texas Investigation Decorah News
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Laptop Farms Highlight Identity Fraud Risks Of Remote Work Foley & Lardner LLP
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Deepfake fraud rising as headline mortgage risk Scotsman Guide
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Meridian Health Plan of Illinois Data Breach Affects 21,027 Claim Depot
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Record $16B Fraud Threatens Americans in 2025 Legis1
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Identity Theft
Nigeria Ties Company Registration to a National Digital Identity Check – Mobile ID World
Nigeria Ties Company Registration to a National Digital Identity Check Mobile ID World
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How to Defend Against AI-Powered Identity Fraud BankInfoSecurity
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Better Business Bureau: How to protect your credit KNOE
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Identity Theft
Africa becomes world’s biggest iGaming fraud hotspot despite Nigeria’s progress – Business News Nigeria
Africa becomes world’s biggest iGaming fraud hotspot despite Nigeria’s progress Business News Nigeria
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Identity Theft
Africa becomes world’s biggest iGaming fraud hotspot despite Nigeria’s progress – Business News Nigeria
Africa becomes world’s biggest iGaming fraud hotspot despite Nigeria’s progress Business News Nigeria
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Identity Theft
Lidl customers across Europe hit in suspected data breach – here’s what we know – Yahoo
Lidl customers across Europe hit in suspected data breach – here’s what we know Yahoo
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Identity Theft
Nashua, NH arrest caps months‑long probe into multistate welfare‑benefits fraud – Boston Herald
Nashua, NH arrest caps months‑long probe into multistate welfare‑benefits fraud Boston Herald
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Brickbat: Bargain Shopping Reason Magazine
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Deepfake Statistics 2026 Reveal a 3,892% Fraud Surge Memeburn
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Identity Theft
E-Payment Fraud Losses Drop, But Advanced Cyber Tactics Rise – Independent Newspaper Nigeria
E-Payment Fraud Losses Drop, But Advanced Cyber Tactics Rise Independent Newspaper Nigeria
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Man Accused of Using Church Projects to Run $3.2M Fraud Scheme Yahoo News UK
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Man Accused of Using Church Projects to Run $3.2M Fraud Scheme Yahoo News UK
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Identity Theft
Digital identity after NINAuth – Consent is the new perimeter – Business News Nigeria
Digital identity after NINAuth – Consent is the new perimeter Business News Nigeria
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Identity Theft
Civil Registry employee in Sabha sentenced to 10 years in prison – The Libya Observer
Civil Registry employee in Sabha sentenced to 10 years in prison The Libya Observer
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Identity Theft
USPS Mail Carrier from Mt. Vernon Gets 39 Months Jail for Mail Theft and Fraud – Yonkers Times
USPS Mail Carrier from Mt. Vernon Gets 39 Months Jail for Mail Theft and Fraud Yonkers Times
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Identity Theft
Fraud Growing More Sophisticated, Forcing Credit Unions to Rethink Defenses, Report Finds – CUToday
Fraud Growing More Sophisticated, Forcing Credit Unions to Rethink Defenses, Report Finds CUToday
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Identity Theft
12 Love Jihad cases across India in 7 days: Identity fraud, blackmail, conversion claims under spotlight – organiser.org
12 Love Jihad cases across India in 7 days: Identity fraud, blackmail, conversion claims under spotlight organiser.org
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AI Changes the Game for Identity Management CDOTrends
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One Man, Three Passports: FIR Registered Over Alleged Identity Fraud The420.in
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Identity Theft
One man, three passports, three birthdays: UP police books man over alleged identity fraud – Deccan Herald
One man, three passports, three birthdays: UP police books man over alleged identity fraud Deccan Herald
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Identity Theft
AssuranceAmerica Breach Hits 7 Million: Credit Freeze Alone Won’t Protect You – Tech Times
AssuranceAmerica Breach Hits 7 Million: Credit Freeze Alone Won’t Protect You Tech Times
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Man Sought After $7,100 Fraudulent Check Cashed at Fort Mill Bank Yahoo
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Deepfake fraud costs NZ firms $2.2m per hit B2B News
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Identity Theft
Indian Wells Offering Free Document Shredding Events for Residents and Businesses – NBC Palm Springs
Indian Wells Offering Free Document Shredding Events for Residents and Businesses NBC Palm Springs
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Suspect Sought in $7,100 Fraud at Gold Hill Road Bank Fort Mill Sun
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Identity Theft
Fraud: cases involving the use of deceased persons’ identities are set to fall in Italia in 2025 – Il Sole 24 ORE
Fraud: cases involving the use of deceased persons’ identities are set to fall in Italia in 2025 Il Sole 24 ORE
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Ex-Pa. corrections officer sentenced for having sex with inmates PennLive.com
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Identity Theft
Caught on camera: Family accuses caregiver of elder abuse and possible identity theft – KTLA
Caught on camera: Family accuses caregiver of elder abuse and possible identity theft KTLA
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Romanian man charged in connection with multi-state EBT fraud investigation WMUR
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Laptop Farms Highlight Identity Fraud Risks Of Remote Work Law360
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Iowa man accused of impersonating Texas resident charged with identity theft KCRG
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South Carolina woman pleads guilty to identity theft charge in West Virginia WVNS
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FEMA: After a disaster, be alert for scammers KATC
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10 Best AI Identity Verification Providers for 2026 BBN Times
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NYS offers advice for avoiding funeral scams TheDailyNewsOnline.com
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Identity Theft
What happens to your green ID book when you get a Smart ID card? What you need to know – IOL
What happens to your green ID book when you get a Smart ID card? What you need to know IOL
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Identity Theft
Romanian theft ring linked to Charlotte area dismantled in multi-state SNAP fraud scheme – WBTV
Romanian theft ring linked to Charlotte area dismantled in multi-state SNAP fraud scheme WBTV
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Identity Theft
How Investors May Respond To AT&T (T) Linking Fraud-Resistant Identity To Converged Small-Business Bundles – Yahoo Finance
How Investors May Respond To AT&T (T) Linking Fraud-Resistant Identity To Converged Small-Business Bundles Yahoo Finance
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Identity Theft
6.99 Million Americans Just Had Their Driver’s License Number Exposed. Here’s What To Do if You’re Affected – All About Cookies
6.99 Million Americans Just Had Their Driver’s License Number Exposed. Here’s What To Do if You’re Affected All About Cookies
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Identity Theft
Proof and Enigma Launch Verified Business Identity to Secure Brands and Combat AI Fraud – FF News
Proof and Enigma Launch Verified Business Identity to Secure Brands and Combat AI Fraud FF News
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Africa emerges as iGaming fraud hotspot it-online.co.za
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Identity Theft
Beating Fraudsters at Their Own Game: A New Approach for UK Insurers – Insurance Edge
Beating Fraudsters at Their Own Game: A New Approach for UK Insurers Insurance Edge
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Three Quarters of Financial Firms See Identity Inconsistencies PYMNTS.com
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Identity Theft
Robert pays for identity monitoring. It told him his SSN was on the dark web, then did nothing. – Komando.com
Robert pays for identity monitoring. It told him his SSN was on the dark web, then did nothing. Komando.com
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Identity Theft
The World Cup is Turning Online Betting into a High-Volume Identity Security Test – Cybersecurity Insiders
The World Cup is Turning Online Betting into a High-Volume Identity Security Test Cybersecurity Insiders
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Identity Theft
Mother sues Advance Auto Parts for $15M after dismissed identity theft case – NewsNation
Mother sues Advance Auto Parts for $15M after dismissed identity theft case NewsNation
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Identity Theft
Connecticut DCF says phishing attack compromised emails from two employee accounts – WFSB
Connecticut DCF says phishing attack compromised emails from two employee accounts WFSB
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UPDATE: Zorch Pizza says it’s the victim of identity fraud Richmond Times-Dispatch
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Senate Panel Examines Fraud Prevention Measures Legis1
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Deputies arrest man on identity theft, fraud charges after July 4 tip WXLV
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Medical identity theft follows you into the doctor’s office Fox News
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Baldwin County woman jailed for stealing man’s identity to buy two laptops WGXA
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Identity Theft
Federal Bureau of Investigation warns of property fraud scams on the rise – The Keweenaw Report
Federal Bureau of Investigation warns of property fraud scams on the rise The Keweenaw Report
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Identity Theft
Three people have been sent to trial for identity fraud and civil status document forgery, after a woman gave birth under another woman’s name, entrusting her child. – Informat.ro
Three people have been sent to trial for identity fraud and civil status document forgery, after a woman gave birth under another woman’s name, entrusting her child. Informat.ro
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Identity Theft
AI-Generated Identity Fraud Dominates Financial Services as Confirmed Fraud Rates Rise Across Every Sub-Sector, New AU10TIX Data Shows – Yahoo Finance
AI-Generated Identity Fraud Dominates Financial Services as Confirmed Fraud Rates Rise Across Every Sub-Sector, New AU10TIX Data Shows Yahoo Finance