Identity Theft

Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud  Silicon Canals

Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud  Bakersfield.com

Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud  Business Wire

DIY Credit Protection: Four Low-Cost Ways to Monitor Your Score and Prevent Identity Theft  Kiplinger

How Major Credit Card Networks Protect Customers Against Fraud  Bankrate

Find out why you need to protect your trash to keep your identity safe from criminals  KSL News

UK identity fraud hits record high as AI helps boost scams  Deeside.com

Attackers and Defenders Lean on AI in Identity Fraud Battle  Dark Reading

DWI, Domestic Battery, and Identity Fraud in Thursday’s Saline County Mugshots on 04182025  MySaline

NTV talks to Better Business Bureau about IRS fraud  KHGI

42% of Suspicious Banking Activity Linked to Identity Fraud  PYMNTS.com

California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine  KTVL

First Alert Safety Check: How to avoid identity theft  Dakota News Now

First Alert Safety Check: How to avoid identity theft  Dakota News Now

George Santos is ‘unrepentant’ as he faces years in prison for fraud, prosecutors say  AJC.com

Fraud, Identity Theft, and the Battle Over Unclaimed Money  American Bar Association

Dayton Woman Gets Prison for $1.5 Million Theft From Medicaid Program  Ohio Attorney General (.gov)

What is Credit Monitoring and Is It Worth the Cost?  NerdWallet

California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine  KMTR

California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine  KVAL

Cybercriminals shift to subtle identity theft  techzine.eu

The Big Shred NY! Mobilizes Statewide Empowering NYers to Fight Identity Theft as Fraud Losses Nationwide Soar to $12.5 Billion  AARP States

Suspects in Bremerton identity theft scheme now face federal charges  Kitsap Sun

How banks can fight Synthetic Identity Fraud  Kyndryl

Inside the dangerous rise of synthetic identity fraud — and the ways banks can fight it  Kyndryl

How banks can fight Synthetic Identity Fraud  Kyndryl

Prince George’s Co. check fraud scam leader sentenced to 9 years in prison  WTOP

2 Bremerton women charged in identity theft, bank fraud scheme  MyNorthwest.com

How banks can fight Synthetic Identity Fraud  Kyndryl

How banks can fight Synthetic Identity Fraud  Kyndryl

Bremerton couple accused in $620,000 mail fraud scheme with 278 victims  KOMO

‘Declutter Day in Utah’ aimed at identity theft, fraud prevention  KSL TV 5

Identity theft suspect caught on camera, Monroe Co. Sheriff seeks public’s help  WGXA

Scams To Beware In 2025  Forbes

Identity theft leaves Florida man with unexpected phone bill, then Verizon denied his fraud claim  ABC Action News Tampa Bay

Crime Report: April 14, 2025  Arlington County

CHARGED: Montgomery County Insurance Agent Forged Information on Hundreds of Policies in $600K Sales Commissions Scheme  attorneygeneral.gov

Man linked to bank fraud, mail and identity theft, and counterfeit postal key crimes across Harris County  Click2Houston

Griffin man faces multiple counts of identity fraud in Jones County  WGXA

The Texas Legislature is having big battles over gender and sexuality. Track them here.  The Texas Tribune

73-year-old GA woman wanted for identity fraud  WSB-TV

73-year-old woman wanted for identity fraud in Monroe County  FOX 5 Atlanta

NYSP Arrest Suspect in Interstate Identity Theft and Fraud Case  New York State Police (.gov)

Musk’s Latest Fraud Finding Isn’t What It Seems  The New York Times

Savvy Twin Cities bank staff helps police nab pair accused of $125K identity theft  Star Tribune

The rise of synthetic identity fraud: a call to action for financial institutions  The Paypers

Better Business Bureau reports increase in information and identity fraud. How to protect yourself  The Press Democrat

Mortgage Fraud: Understanding and Avoiding It  Investopedia

Authorities search for 73-year-old woman wanted for identity fraud in Monroe County  WGXA

Brothers in ‘vast criminal network’ involving mail, identity theft, Quincy police say  NBC Boston

Two Quincy suspects stole nearly $200k worth of checks, mail in identity fraud scheme, police say  Boston 25 News

The SentiLink Fraud Report: Identity Fraud Rates & Trends, 2H 2024  consumerbankers.com

Identity theft gets an upgrade  Bangalore Mirror

On Your Side: Losses rise as AI tools and dark web sites change landscape  ky3.com

BBB: New report shows identity theft is more common  KHON2

BBB: New report shows identity theft is more common  KHON2

Reports of identity theft increasing, according to BBB report  News Channel 6 | Wichita Falls, TX

Mitigating Deepfake Risks: Safeguarding Against Fraud and Identity Theft  Security Boulevard

AI and the dark web are now among the top tools for scammers: BBB  CTV News

Treasury’s AML rollback could increase fraud risks for banks  American Banker

SentiLink Releases New Fraud Trends Report for 2H 2024, Analyzing over 100 Million Financial Applications  WV News

When US$1,000 Can Cause US$2.5 Million in Monthly Business Losses from Fraud  Fintech News Philippines

When US$1,000 Can Cause US$2.5 Million in Monthly Business Losses from Fraud  Fintech Singapore

$110k fraud scheme: Man allegedly used fake ID for electronics, hardware spree  Newstalk ZB

“They ought to have been so aware”: Identity fraud and fuel laundering at the border  The Currency

$110k fraud scheme: Man allegedly used fake ID for electronics, hardware spree  NZ Herald

Leadership Success Story: Transforming Identity Resolution And Fraud Prevention Through AI Innovation By  Free Press Journal

Halifax man baffled how identity fraud happened to him  CBC

Halifax man baffled how identity fraud happened to him  Yahoo News Canada

Cary man gets more than five years for device fraud and identity theft  WNCT

Criminals are Posing as the FTC to Try to Steal Your Money and Information  CNET

Criminals are Posing as the FTC to Try to Steal Your Money and Information  CNET

This man lost his life savings to identity fraud. He doesn’t know how it happened  Radio-Canada

Lyndon woman charged with identity theft  MyChamplainValley.com

UP Police Uncovers Hi-Tech Identity Fraud Racket Involved in Tampering Over 1,500 Aadhaar Cards, Web Spread in 12 States  MSN

UP Police Uncovers Hi-Tech Identity Fraud Racket Involved in Tampering Over 1,500 Aadhaar Cards, Web Spread in 12 States  MSN

Over 70 Million Americans Keep Themselves Safe by Verifying Their Identity Through ID.me as AI Fraud Accelerates  PR Newswire

Hi-Tech Identity Fraud Racket Busted in UP, Web Spread in 12 States  Times Now

Identity Fraud Costs Orgs Average of $7m Annually  IT Security Guru

Wisconsin woman falls victim to SIM swap fraud as part of tax season scam  Spectrum News

1 billion reasons to protect your identity online  WeLiveSecurity

1 billion reasons to protect your identity online  WeLiveSecurity

This man lost his life savings to identity fraud. He doesn’t know how it happened  CBC

This man lost his life savings to identity fraud. He doesn’t know how it happened  CBC

Watch Out for Side Hustle Scams. Don’t Fall for a Fake Job Posting  CNET

Check the History of a Vehicle  Maine.gov

Video: Socure at Money20/20 USA – Fighting synthetic identity fraud  FinTech Futures

Tax Refund Missing? FBI Warning You Might Be the Victim of This Scam  Techlicious

Clarksville Police Ask for Help Identifying Credit Card Fraud, Identity Theft Suspect  Clarksville Online

Youverse puts decentralized biometrics for business fraud prevention in context  Biometric Update

OMG: TikToker who shares scam advice falls victim to identity theft fraud  Gulf Daily News

Traveling thieves elaborate fraud plot foiled by stowaway detectives  WPEC

Traveling thieves elaborate fraud plot foiled by stowaway detectives  WTVX

Traveling thieves elaborate fraud plot foiled by stowaway detectives  WPEC

Fraud, Scams In Nutley: Mail, Bank, Spyware, Fake Family Arrests  Patch

3.5 million Australians experienced fraud last year. This could be avoided through 6 simple steps  The Conversation

Mary Hunt: Protect Yourself From Tax ID Theft  Noozhawk

Scattered Spider member pleads guilty to identity theft, wire fraud charges  The Record from Recorded Future News

How UP-based gang tampered Aadhaar biometrics, altered thousands of digital identities across 12 states  Times of India

Nigerian man sentenced for $140k identity theft scheme uncovered in Palm Beach County  WPEC