Identity Theft

Complex fraud scheme targeted Metro Detroit residents with fake texts, identity theft  FOX 2 Detroit

St. Louis Man Admits to Fraud Involving Identity Theft and Pandemic Relief Funds, Faces Up to 15 Years in Prison  Hoodline

U.S. Customs officer charged with posing as the Plymouth town manager  Boston.com

Chicago man arrested in Oakland County for multi-state identity theft and fraud scheme  ClickOnDetroit | WDIV Local 4

Mastercard, Smile ID partner to drive digital identity in Africa  Businessday NG

Caught by fingerprint: Indian-origin man’s citizenship revoked; he used new name after being asked to lea  The Times of India

Press Release: Rep. Kristen McDonald Rivet Introduces Bipartisan Protect Your PIN Act to Combat Identity Theft  Quiver Quantitative

ReuseID unveiled by Signicat to combat identity fraud  FinTech Global

Mastercard and Smile ID to Scale Digital Identity Across Africa  mastercard.com

IDMWORKS, ID Dataweb launch integrated adaptive identity proofing in IAM operations  Biometric Update

Smile ID’s Exclusive Deal With Mastercard Comes With A Minority Investment  WeeTracker

PRESS RELEASE | MasterCard and Smile ID Partner to Scale Digital Identity Across Africa  BitKE

St. Louis man pleads guilty to fraud schemes involving 10 victims  KTTN

Mastercard and Smile ID Partner to Power Secure Digital Identity Across Africa  TechAfrica News

Mastercard partners with Smile ID to expand fraud detection across Africa  htxt.co.za

FBI Offers N15Million Reward For Fugitive Nigerian Wanted For Bank And Identity Fraud  Sahara Reporters

Mastercard Extends Its Partnership With Smile ID  CIO Africa

Health 2.0 Conference Highlights Medical ID Scam In Healthcare  vocal.media

Metro Detroit residents targeted in complex multi-state identity theft scheme  FOX 2 Detroit

Sacramento County woman loses $35k in elaborate scam  KCRA

Fraud Officially Crossed The Digital Divide In 2024: Entrust 2025 Identity Fraud Report  Crowdfund Insider

90 Day Fiance’s Leida Margaretha Facing Years in Jail Over Alleged Identity Theft Months After Baby’s Death  AOL.com

Irvine couple hit with felony charges of medical insurance fraud, identity theft, and conspiracy  New Santa Ana –

Canada bank employee charged with accessing PM Mark Carney’s account  BBC

Man who got over $135,000 from NW Iowa casino charged with fraud  KTIV

OC Couple Tried To Scam $10K Out Of Insurance Companies, DA Says  Patch

Romania man pleads guilty to ATM skimming scheme in Tallahassee  WEAR-TV

How a community bank uses Thomson Reuters CLEAR to reduce financial risk and prevent fraud  Thomson Reuters Legal Solutions

Man pleads guilty to bank fraud, identity theft in ATM skimming scam  WCTV

Former RBC employee charged with fraud, identity theft for accessing Mark Carney’s personal data  National Post

Former RBC employee charged with fraud, identity theft for accessing Mark Carney’s personal data  Yahoo News Canada

Two Suspects Arrested for Mail and Identity Theft Spanning Three Counties  edhat

Canadian Bank Employee Charged With Fraud For Unauthorised Viewing Of PM Carney’s Accounts  News18

Woman convicted in Graceland fraud scheme sentenced to nearly 5 years in federal prison  ABC News – Breaking News, Latest News and Videos

Mastercard and Smile ID to Scale Digital Identity Across Africa | Tech | Business | Economy  Techeconomy

5 telcos, 1 mission – To combat digital fraud and identity theft via GSMA Open Gateway  Nasi Lemak Tech

Halton police and Crime Stoppers host shred event to fight identity theft  BurlingtonToday.com

NordProtect Black Friday Deals 2025: Save on ID Protection  Cybernews

From Biometrics to Blockchain: Building Trust and Security in Africa’s Digital Identity Frameworks  Modern Ghana

Signicat Launches ReuseID: Reusable Digital Identity Solution Under the Business’s Control  Fintech Finance

Opportunity knocks: protecting identity to foster greater sharing of information across government  Global Government Forum

Tulsa man targeted by double scam wants to warn others to beware  KJRH

Someone tried to strip this man’s permanent status. He says it took Canadian immigration just four minutes to approve the ‘obvious’ fraud  Toronto Star

Suspect arrested in 2019 stolen identity case initiated by ADOT  The Gila Herald

Signicat launches ReuseID  ADS Advance

Halton police and Crime Stoppers host shred event to fight identity theft  Oakville News

Free Staten Island shredding event protects 200 residents against potential scams and fraud  SILive.com

Colorado Springs Authorities Conduct Cleanup of Illegal Homeless Camps, Woman Arrested for Identity Theft  Hoodline

AARP Virginia Fraud Alert: Steps to Protect Against ID Theft  Virginia Star

Woman Who Tried to Fraudulently Sell Graceland Gets More Than 4 Years in Prison  The New York Times

Woman who tried to sell Elvis Presley’s Graceland sentenced to over 4 years in federal prison  CBS News

Fight identity theft at Halton Crime Stoppers Shred It event  Halton Hills News

Fight identity theft at Halton Crime Stoppers Shred It event Saturday  MiltonToday.ca

Man sentenced for ATM skimming ring in Chicago  ATM Marketplace

IDMWORKS Partners with ID Dataweb to Tackle Rising Third-Party Identity Threats  Eastern Progress

California pair charged with identity theft, insurance fraud in medical billing scam  Insurance Business America

Identity theft fraud included 2 major auto lender attacks in early 2025, SentiLink says  Automotive News

UK telcos launch anti-fraud APIs through Open Gateway  Mobile World Live

Telcos to combat fraud, digital identity theft with federated network service  The Star

Identity theft protection Black Friday deals 2025: best offers now  Cybernews

Vehicle break-ins and identity theft in Thousand Oaks lead to arrest  KTLA

Now’s the time for New Mexicans to feeze their credit files  Las Cruces Sun-News

How to Stop Three AI Threats Changing the Face of Identity Fraud — Literally  The Financial Brand

Former Bettendorf business person pleads guilty to wire fraud and identity theft  KWQC

Woman sues City of Clarksville over police department’s Facebook post accusing her of credit card fraud while using Instacart  WSMV

Identity theft suspect arrested in Phoenix following ADOT investigation  KVOA

Authorities search for man wanted for identity fraud in Monroe County  WGXA

Authorities search for man wanted for identity fraud in Monroe County  WGXA

Hackers can now inject AI deepfakes directly into iOS video calls using this tool – here’s how to stay safe  TechRadar

ADOT helps arrest 2019 stolen identity suspect  12News

Phoenix man accused of using brother’s identity to replace suspended license  AZFamily

Selected AI Fraud Prevention Solutions – September 2025  Dataconomy

Davidson County Caregiver Arrested, Charged with Theft, Identity Theft, and Financial Exploitation of an Elderly or Vulnerable Person  TBINewsroom.com

Steps to Protect Against ID Theft  AARP Local

Fraudsters impersonate OPP officers in phone scam  PelhamToday.ca

PHOTOS: Free shredding event in Hilltown helped combat identity theft for residents  North Penn Now

Mastercard & Entrust Unite to Tackle Growing Identity Fraud  Cyber Magazine

Identity & Access Forum Fall Market Snapshot: Mobile Driver’s Licenses, Fraud Risks and Interoperability Take Focus  Secure Technology Alliance

‘Turned my life into hell’: teacher fights to clear his name after identity fraud  The Guardian

How a NY man used bad checks and fake IDs to buy some $100K in postage stamps before his arrest in CT  Darien Times

Bad checks, fake IDs and $100K in stamps: How a postal clerk in CT helped crack the case  CT Insider

How hiring fraud has become a cybersecurity threat vector  Biometric Update

Columbus Woman Pleads Guilty to Bankruptcy Fraud Involving Identity Theft and Rental Evictions  Hoodline

Columbus Woman Pleads Guilty to Bankruptcy Fraud Involving Identity Theft and Rental Evictions  Hoodline

Beyond survival: How Cheryl reclaimed her life from violence and identity theft  Businessday NG

Beyond survival: How Cheryl reclaimed her life from violence and identity theft  Businessday NG

Wendy’s Win of the Week | How a victim of ID theft finally got his name cleared  News24

Global ID Fraud Uncovered: Chinese Group Sells Thousands of Fake Passports And Licences  The420.in

Congressman Foster advocates mobile ID adoption to combat escalating financial scams  Citizen Portal AI

Texas unemployment claims double amid surge of benefits fraud  ABC13 Houston

Better Business Bureau hosted free Shred Day event  WSFA

Better Business Bureau hosts free Shred Day event  WSFA

Daily Decision Recap: Student Loan Identity Theft, Emotional Distress, and More  ACA International

Find out what companies may not be telling you after a data breach  KPLC 7 News

Find out what companies may not be telling you after a data breach  Action News 5

Find out what companies may not be telling you after a data breach  WBNG

Find out what companies may not be telling you after a data breach  Alaska’s News Source

Romanian brothers accused of running identity theft ring in Charlotte  WBTV

Romanian brothers accused of running identity theft ring in Charlotte  WBTV

Opelika man arrested in Auburn after being accused of identity theft, possession of forged instrument  WRBL