Identity Theft

Identity Theft and Fraud: What Every Service Member and Veteran Should Know :: Fort Bliss, Texas  army.mil

Did Amazon’s FTC Identity-Theft Settlement Quietly Reframe Its Data Governance Risk in the AI Era (AMZN)?  Yahoo Finance

Identity thief convicted in $500K luxury truck fraud set free following plea deal  CTV News

Identity thief convicted in $500K luxury truck fraud set free following plea deal  CP24

AI fraud drives identity verification toward continuous trust and layered assurance  Biometric Update

2 charged with murder, identity theft after missing Tacoma man’s body found on JBLM land  KOMO

Walcott insurance agent charged in identity theft, insurance fraud scheme  WQAD

Fraudulent Rental Documents Now A Felony in Florida: Evictions Now Easier & Faster | by Edmond Thorne | Jul, 2026  Medium

Worried about the Spread of Fraud, India Warns Meta not to Launch the WhatsApp Username Feature  VOI.id

Foreign National Sentenced to Prison for Decades Long Identity Theft Scheme  Texas Border Business

Walcott Insurance Agent Charged with 23 Felonies in Identity Theft in Insurance Fraud Scheme  westerniowatoday.com

Georgia man sentenced to federal prison for identity theft scheme involving farm equipment  WDEF

Why RV dealers must rethink credit prequalification in an era of automated identity fraud.  RV PRO

Card Data Theft Remains Top Concern for US Consumers  Security Magazine

Georgia man sentenced to federal prison for identity theft scheme involving farm equipment  CBS News

Hudson Man Charged With Identity Fraud, Counterfeiting Offenses  WHKY

Tax department urges public to review tax IDs to prevent identity fraud  SGGP English Edition

Amazon fined $2.25 Million for identity theft records violations  MediaNama

New York City scammer arrested at Parma bank with Medina resident’s credit card: Parma Police Blotter  Cleveland.com

authID joins Microsoft’s identity verification ecosystem, reaching enterprise buyers  Stock Titan

Walcott Insurance Agent Charged with 23 Felonies in Identity Theft in Insurance Fraud Scheme  Iowa Insurance Division (.gov)

Booking a summer trip? Here’s what you’re giving scammers  Fox News

Trust you can see – the convergence of voice, messaging, and identity (Reader Forum)  RCR Wireless News

Why liveness detection is key to stopping synthetic ID fraud  FinTech Global

DATCP: What to know about scams targeting military consumers  Tomahawk Leader

5 Essential Compliance Tools To Protect Your Business From Identity Theft in 2026  newsfromwales.co.uk

UAE Emirates ID is not just a card: How routine sharing can lead to fraud risk  Khaleej Times

Identity fraud: Increasingly regionally specialised and AI-driven  Retail Banker International

Identity fraud: Increasingly regionally specialised and AI-driven  Yahoo Finance

Whatsapp ‘Username’ Feature: Centre Issues Notice To Meta Over Fraud Concerns  LawBeat

Taiwan telecoms roll out digital identity platform  Taiwan News

Asia-Pacific digital economies face highest identity fraud  SecurityBrief Asia

Syracuse Man Sentenced in Identity Theft, Bank Fraud Scheme  Finger Lakes Daily News

Centre asks WhatsApp to pause username rollout over identity theft, fraud concerns  Scroll.in

Amazon To Pay $2.25M To Settle FTC Charges It Denied Fraud Records To Identity Theft Victims  Value Added Resource

Turning Identity Fraud Insights Into Action as AI-Driven Risks Grow  Fintech News Malaysia

iGaming AI Fraud Detection: $1.9B in 2026, 28% Multi-Step  tech-insider.org

CommonWealth Coffeehouse owner indicted in alleged real estate scheme  San Antonio Express-News

Georgia man used stolen identities to steal $65,000 in farm equipment  WSB-TV

Watching Your Wallet: Catching employment fraud  WTVG

20-year-old charged with felony identity theft after alleged license use at traffic stop  WCTI

San Antonio broker and coffee shop owner indicted for identity theft and bank fraud  The Real Deal

More than 30 in custody after federal warrants executed at manufacturing plants in Jefferson County  wvtm

San Antonio coffeehouse owner indicted on fraud, identity theft counts  Yahoo

Amazon To Pay $2.25 Million To Settle FCRA Violation Claims  Law360

S.A. coffee shop owner indicted in $2.1M fraud case  MySA

Why identity theft comes back for the same people  CyberGuy

Amazon settles FTC card fraud case  Payments Dive

Amazon fined $2.25 million for denying records to fraud victims  Techlicious

HSI operation leads to over 30 arrests in Birmingham ID fraud probe  rocketcitynow.com

Dept. of Agriculture, Trade and Consumer Protection: What to know about scams targeting military consumers  WisPolitics

Banks Are Scoring Ghosts. Kenshiki Labs Puts $12,500 on the Line to Prove It.  01net

AU10TIX and Validit.ai Collaborate to Add Human Authenticity Signals to Digital Identity Fraud Defense  PR Newswire

Can You Spot A Phishing Email? Know What to Look For.  CapeNews.net

Talk about scams during Military Consumer Month 2026  Consumer Advice | Federal Trade Commission (.gov)

Experian launches single-API identity verification tool  FinTech Global

Amazon settles FTC card fraud case  Yahoo Finance

Amazon fined $2.25M for withholding evidence from fraud victims  BleepingComputer

Section 125 CrPC | Concealed Religious Identity Can’t Defeat Woman’s Maintenance Claim: MP High Court  LawBeat

Watch out for “high paying, low effort” Amazon job texts  Security Boulevard

Georgia thief Roderick Bates jailed four years for identity theft, wire fraud  Peoples Gazette Nigeria

Digital ID, facial recognition: Liveness tech explained  ITWeb

‘Signatures were not hers’: Delhi woman’s identity misused in Rs 18 crore fraud by tenants  Moneycontrol.com

Amazon Fined Record $2.25M for Denying Fraud Records to Identity Theft Victims  Tech Times

Green woman wanted on identity fraud, stolen property charges, sheriff’s office says  Cleveland 19 News

Wultra Secures €6.8M Series A to Scale Post-Quantum Digital Identity for Global Banking  FF News

More Than 30 Taken Into Custody in ICE Operation at Birmingham Manufacturing Plant  WBMA

Former Stockton mayor delays plea change in federal fraud, identity theft case  The Stockton Record

Amazon to Pay $2.25M to Settle FTC Claims It Withheld Fraud Records From Identity Theft Victims  Law.com

Colby woman accused of forging coworkers’ signatures to steal from employer  Hays Post

CommonWealth Coffeehouse owner indicted on bank fraud, identity theft charges  The Business Journals

Rhode Island Strengthens Identity Fraud And Digital Deception Statutes  Patch

BTR: Mid-Market Banks Adopt Intelligence Tradecraft as Fraud Networks Grow More Sophisticated  The National Law Review

Plea change delayed in ex-mayor Silva’s federal fraud, identity theft case  Stocktonia News

30 taken into custody at Birmingham plant during federal operation  WBRC

AssetMark Reports Voice Phishing Attack  ThinkAdvisor

30 taken into custody at Birmingham plant during federal operation  WBRC

BTR: Mid-Market Banks Adopt Intelligence Tradecraft as Fraud Networks Grow More Sophisticated  EIN Presswire

BTR: Mid-Market Banks Adopt Intelligence Tradecraft as Fraud Networks Grow More Sophisticated  EIN News

Commonwealth Coffeehouse owner indicted by feds in fraud scheme, records show  KSAT

Why deepfake detection is the future of identity verification  Crypto Briefing

Georgia Thief Sentenced to Over 4 Years in Federal Prison for Sampson County Identity Theft and Wire Fraud  Department of Justice (.gov)

Man Sues Trump Admin After Getting $6,000 Bill for Loan He Never Took Out  Newsweek

Plea hearing set in fraud case  GazetteXtra

Mexico Leads in Cyberfraud Across FIFA World Cup Host Nations  Mexico Business News

Delano man pleads guilty to $10 million real estate fraud  The San Joaquin Valley Sun

Anderson man admits $47K car-loan scam using stolen IDs and fake driver’s licenses  KRCR

Anderson man pleads guilty in $476,000 ID theft and bank scam  Record Searchlight

Shasta County man admits to $476k vehicle financing fraud scheme  Action News Now

Kent man sues Department of Education, Linda McMahon over student loan he says identity thief took out in his name  KING5.com

New spying threats force rethink of biometric identity checks  Biometric Update

Blotter: Man arrested, released after being mistaken for robbery suspect from California  Gillette News Record

Vietnamese man pleads guilty to identity theft scheme in US money laundering case  MLex

Vietnamese man pleads guilty to identity theft scheme in US money laundering case  MLex

A Cruise Passenger Was Just Sentenced for Identity Theft. Here’s How to Protect Yourself  U.S. News – Money

DOJ Charges 11 Illegals in $1.4M Benefit Fraud Crackdown  Legal Reader

Fast-food purchases lead to Louisiana woman’s arrest on felony fraud, identity theft charges  Yahoo

Americans Lost $3.5 Billion To Imposter Scams Last Year—Here’s How To Keep Your Information Safe  Forbes

Woman accused of identity theft arrested after thousands of dollars were allegedly spent on fast food  WBRZ

St. James Woman Arrested on Identity Theft and Bank Fraud Charges  KQKI News