Identity Theft

Netherlands approves cargo theft driver blacklist  Trans.INFO

Hotel Owner Implicated in Dual Scandal: Fire Tragedy and Identity Fraud  Devdiscourse

Address the risks of AI-enabled identity fraud  The Daily Star

Digidentity helping companies navigate AI fraud challenges  SecurityBrief Australia

48 workers detained in South Carolina factory raid over immigration and ID fraud probe  Face2Face Africa

South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted  ABC News – Breaking News, Latest News and Videos

More than 50 arrested in Upstate immigration sting  SC Daily Gazette

Shred to Protect: Identity thieves want what’s in your trash and mailbox  firstcoastnews.com

Ask Anthony: What’s in your trash or mailbox could be worth a fortune to identity thieves  firstcoastnews.com

OnlyFans’ Lena the Plug blames identity theft for Adam22 divorce filing in wild twist  Page Six

Six indicted in immigration-related ID fraud probe in Abbeville  AOL.com

2 managers, 48 employees at Upstate business detained by ICE while working, officials announce  WYFF News 4

Six indicted in immigration-related ID fraud probe in Abbeville  AOL.com

Six indicted in immigration-related ID fraud probe in Abbeville  Greenville Online

Rhode Island House Passes Bill To Combat Digital Scams And Identity Theft  Patch

Nearly 50 immigrants detained by ICE in two-year, South Carolina fake ID probe  New York Post

House Passes Anti-Fraud Bill Package  Legis1

Zipps hiring manager sentenced in illegal hiring case  KTAR News 92.3 FM

Six charged, 48 detained after Abbeville County plant raid in immigration fraud probe  WPDE

South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted  ABC Columbia

South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted  myMotherLode.com

Identity theft rarely announces itself: 6 signs you missed  Kurt the CyberGuy

Meta Made $14.3 Million From Facebook Medicare Scam Ads That Hit Seniors 215 Million Times  All About Cookies

‘Synthetic fraud is rampant’: Agentic AI, social media empowers auto scams  Auto Finance News

Digital Identity Fraud in Mexico Surges 77%: Facephi  Mexico Business News

Fake Digital Identities Fuel New Fraud Risks For Banks, Fintech Firms And Consumers  The420.in

Former University of Arkansas student pleads guilty to decades of identity fraud  Yahoo

Former University of Arkansas student pleads guilty to decades of identity fraud  KNWA FOX24

Aussie firms face rising cyber and property fraud threats  Insurance Business

“Ghost Story”  The Clinton Chronicle

Georgia woman who plead guilty to check fraud in Houston County tied to national traveling fraud ring: prosecutors  13WMAZ

Dozens of workers detained after fake ID crackdown at South Carolina factory  WCNC

Cybercrime losses jump 26% as scammers weaponize AI  Western Mass News

Why Digital Identity Fraud Is Becoming a Bigger Threat to Financial Services  Global Banking & Finance Review

SC probe leads to six indictments, dozens detained in immigration crackdown  WCNC

Florida man arrested for alleged identity fraud prior to cross-state pursuit; second suspect still at-large  wtol.com

State warns of funeral fraud risks  Rome Sentinel

Immigration lawyers slam scammers stealing their identities and offering fraudulent services  NBC News

48 persons detained by ICE, 6 others indicted for fraudulent IDs in South Carolina operation  WLTX

Audit Finds Most Major AI Image Generators Will Create Fake IDs  The Georgia Virtue

AG: 48 detained by ICE at Abbeville Co. plant, 6 indicted in ‘Ghost Story’ operation  FOX Carolina News

Abbeville managers arrested, dozens detained in immigration probe  WSPA 7NEWS

Traffic stop uncovers personal information of nearly 250 potential identity theft victims  Click2Houston

Fraud In Land Deal Using Fake Woman Identity: Scam Of Lakhs Shocks Hanumangarh  The420.in

Lawsuit investigation: Identity theft and credit report damage  Class Action Lawsuits

AWS: Securing FinTech with Multi-Cloud Fraud Protection  FinTech Magazine

ebankIT integrates Daon to close the fraud gap  FinTech Global

Identity Week Europe 2026: IOM Sri Lanka to present comprehensive document verification solutions programme  | Identity Week

Surprise phone bill leads Stafford resident to uncover suspected identity fraud  Shore News Network

Rhode Island House Passes Bill To Combat Digital Scams And Identity Theft  Patch

Funeral Scam Warning Issued by New York State  Finger Lakes Daily News

Former Haines City police officer accused of using dead man’s identity to amass $10K in fraud charges: PCSO  FOX 13 Tampa Bay

Consumer alert: NYS DCP provides tips for consumers to avoid funeral fraud & end-of-life identity theft  Niagara Frontier Publications

Consumer alert: NYS DCP provides tips for consumers to avoid funeral fraud & end-of-life identity theft  Niagara Frontier Publications

Bellaire traffic stop leads to discovery of hundreds of potential identity theft victims across Texas  KHOU

Mesa County couple arrested on 66 counts of identity theft  WesternSlopeNow.com

Mesa County couple arrested on 66 counts of identity theft  Yahoo

NY warns grieving families of funeral fraud, identity theft  AOL.com

Dominican national living in Lowell accused of using stolen identity to steal nearly $45K in pandemic, food benefits  Lowell Sun

Kansas Woman Sentenced for $450K Benefits Fraud Using Dead Relative’s Identity  townhall.com

Stolen identities sold for $8 on the dark web are fueling Medicare fraud across Florida  Tampa Bay 28

Bank teller charged with sharing customer data in $28K identity theft scheme  FOX 2

NY warns grieving families of funeral fraud, identity theft  WETM

NY warns grieving families of funeral fraud, identity theft  CNYhomepage.com

NY warns grieving families of funeral fraud, identity theft  InformNNY.com

Coral Springs couple used stolen phone to carry out $50K fraud scheme, cops say  coralspringsflnews.com

Former Krispy Kreme employees: your personal data may have been stolen — and you could be owed thousands  Yahoo

GBG continues shift from IDV to identity decisioning with Foresight  Biometric Update

Kansas woman sentenced for stealing dead relative’s identity to defraud government  KCTV

Kansas woman sentenced for stealing dead relative’s identity to defraud government  KCTV

Fraud Experts Warn There’s A New Wave Of Party Invite Scams — And It’s So Easy To Fall For Them  AOL.com

Tips to avoid funeral fraud  The River Reporter

Tips to avoid funeral fraud  The River Reporter

UAE to auction seized tankers at centre of identity theft scam  Lloyd’s List

Identity Fraud Doesn’t Look Fake Anymore, Regula Study Finds  thecanadianpressnews.ca

Identity Fraud Doesn’t Look Fake Anymore, Regula Study Finds  Toronto Star

Closing the Security Gap: How Small Credit Unions Get Big Bank Protection  BriefGlance

Identity Fraud Doesn’t Look Fake Anymore, Regula Study Finds  GlobeNewswire

NY Department of State warns of funeral fraud and obituary scams  Bee Group Newspapers

How The IRS Is Stepping Up Its Game To Fight Fraud  thefederalist.com

Fraud Experts Warn There’s A New Wave Of Party Invite Scams — And It’s So Easy To Fall For Them  AOL.com

SPD investigate bank fraud and identity theft  The River 95.3

Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds  The Arkansas Democrat-Gazette

Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds  The Arkansas Democrat-Gazette

Identity Fraud Doesn’t Look Fake Anymore, Regula Study Finds  GlobeNewswire

Synthetic Identity Fraud Risks in Modern Digital Banking Systems  Security Journal Americas

JAVON DAVISAge: 24  Sandusky Register

Amarillo man accused of federal bank fraud, identity theft after obtaining nearly $69k in loans  MyHighPlains.com

‘Ghost students’ are stealing federal aid. This Utah representative wants to stop them.  Deseret News

Fugitive pleads guilty to fraud charges after living under a stolen identity  KOAT

San Antonio man arrested in Baldwin County on identity theft, mail theft charges  fox10tv.com

San Antonio man arrested in Baldwin County on identity theft, mail theft charges  fox10tv.com

San Antonio man arrested in Baldwin County on identity theft, mail theft charges  fox10tv.com

Staten Islanders safely destroy four tons of docs at DA’s free shredding event  SILive.com

Woman arrested in Madison for large-scale check fraud scheme  Dakota News Now

Racine County’s Harry Wait gets probation, no jail time, on election fraud charges  WPR

Coral Springs man accused of $50,000 theft from Florida Keys couple, cops say  coralspringsflnews.com

Harry Wait sentenced to 3 years probation for election fraud, identity theft  Racine County Eye

Identity theft rarely announces itself: 6 signs you missed  Fox News

Gen Digital Earns Best in Class in Javelin Strategy & Research’s 2026 Direct-to-Consumer Identity Protection Services Vendor Scorecard  Yahoo Finance Singapore