Couple convicted in 20-year immigration and identity fraud case Stuff
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Identity Theft
Police: Eden Prairie park break-in linked to multi-county identity theft case – Eden Prairie Local News
by "Identity fraud" - Google News August 2, 2025Police: Eden Prairie park break-in linked to multi-county identity theft case Eden Prairie Local News
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Identity Theft
AI-Powered Fraud Looms: Identity Verification Systems on the Brink of Collapse – The420.in
by "Identity fraud" - Google News August 2, 2025AI-Powered Fraud Looms: Identity Verification Systems on the Brink of Collapse The420.in
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Identity Theft
Afghan national, two others arrested in Jabalpur for running passport racket – The Hans India
by "Identity fraud" - Google News August 2, 2025Afghan national, two others arrested in Jabalpur for running passport racket The Hans India
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Identity Theft
10 Steps to Avoiding Tax-Return Identity Theft – TurboTax
by "Identity fraud" - Google News August 2, 202510 Steps to Avoiding Tax-Return Identity Theft TurboTax
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Identity Theft
Cicero Police Department Hosts Identity Theft Prevention Seminar for Seniors – The Town of Cicero
by "Identity fraud" - Google News August 2, 2025Cicero Police Department Hosts Identity Theft Prevention Seminar for Seniors The Town of Cicero
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Identity Theft
Future Identity Festival – Biometric Update
by "Identity fraud" - Google News August 1, 2025Future Identity Festival Biometric Update
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Identity Theft
Bangladesh-born Jahangir Alam’s 25 years of passport fraud and sham marriage land him record jail term – RNZ
by "Identity fraud" - Google News August 1, 2025Bangladesh-born Jahangir Alam’s 25 years of passport fraud and sham marriage land him record jail term RNZ
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Identity Theft
Banks can stop synthetic identity abuses by moving as fast as fraudsters – bai.org
by "Identity fraud" - Google News August 1, 2025Banks can stop synthetic identity abuses by moving as fast as fraudsters bai.org
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Identity Theft
Manchester woman charged in fraud scheme resulting in loss of over $1 million – thegazette.com
by "Identity fraud" - Google News August 1, 2025Manchester woman charged in fraud scheme resulting in loss of over $1 million thegazette.com
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Identity Theft
Multiple US cancer centers hit in coordinated phishing breach – Kurt the CyberGuy
by "Identity fraud" - Google News August 1, 2025Multiple US cancer centers hit in coordinated phishing breach Kurt the CyberGuy
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Identity Theft
Lyon County theft, unlawful dentistry case begins against Sandoval-Flores – KVOE
by "Identity fraud" - Google News August 1, 2025Lyon County theft, unlawful dentistry case begins against Sandoval-Flores KVOE
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Identity Theft
Banks should take the lead in developing a trusted digital ID system – American Banker
by "Identity fraud" - Google News August 1, 2025Banks should take the lead in developing a trusted digital ID system American Banker
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Identity Theft
Construction boss could face prison over payroll tax and fraud charges – Global Construction Review
by "Identity fraud" - Google News August 1, 2025Construction boss could face prison over payroll tax and fraud charges Global Construction Review
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Identity Theft
Charges Stack up for Sandoval-Flores – Emporia Gazette
by "Identity fraud" - Google News August 1, 2025Charges Stack up for Sandoval-Flores Emporia Gazette
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Identity Theft
Three arrested in Pristina for bank card misuse and identity theft – Gazeta Express
by "Identity fraud" - Google News August 1, 2025Three arrested in Pristina for bank card misuse and identity theft Gazeta Express
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Identity Theft
Opinion – Fraud in the age of digital disruption – New Era Newspaper
by "Identity fraud" - Google News August 1, 2025Opinion – Fraud in the age of digital disruption New Era Newspaper
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Identity Theft
Apple ID scam leads to $27,000 in-person theft of Ohio man – Malwarebytes
by "Identity fraud" - Google News August 1, 2025Apple ID scam leads to $27,000 in-person theft of Ohio man Malwarebytes
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Identity Theft
Identity Theft: What to Do if Someone Has Already Filed Taxes Using Your Social Security Number – TurboTax
by "Identity fraud" - Google News August 1, 2025Identity Theft: What to Do if Someone Has Already Filed Taxes Using Your Social Security Number TurboTax
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Identity Theft
How To Prevent Candidate Fraud with HR Identity Verification – Security Boulevard
by "Identity fraud" - Google News August 1, 2025How To Prevent Candidate Fraud with HR Identity Verification Security Boulevard
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Identity Theft
12 On Your Side Investigates: Stolen ID – a veteran’s war at home – WRDW
by "Identity fraud" - Google News July 31, 202512 On Your Side Investigates: Stolen ID – a veteran’s war at home WRDW
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Identity Theft
News10NBC Investigates: KeyBank notifies ID theft victim of $4,500 in unclaimed unemployment funds years after fraud reported – WHEC.com
by "Identity fraud" - Google News July 31, 2025News10NBC Investigates: KeyBank notifies ID theft victim of $4,500 in unclaimed unemployment funds years after fraud reported WHEC.com
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Identity Theft
Report: Freight fraud attempts surged in Q2 – DC Velocity
by "Identity fraud" - Google News July 31, 2025Report: Freight fraud attempts surged in Q2 DC Velocity
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Identity Theft
Bronx Man Wanted for Forgery and Identity Theft in Schuylkill County – Skook News
by "Identity fraud" - Google News July 31, 2025Bronx Man Wanted for Forgery and Identity Theft in Schuylkill County Skook News
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Identity Theft
Industry Voice: Battling AI-driven fraud in insurance and healthcare – itij.com
by "Identity fraud" - Google News July 31, 2025Industry Voice: Battling AI-driven fraud in insurance and healthcare itij.com
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Identity Theft
2025 Identity Fraud Surge: AI Deepfakes, Losses, and Key Defenses – WebProNews
by "Identity fraud" - Google News July 31, 20252025 Identity Fraud Surge: AI Deepfakes, Losses, and Key Defenses WebProNews
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Identity Theft
Socure Launches Global Expansion of RiskOS™, Delivering Instant Identity and Risk Decisioning Across Every Country and Market – Morningstar
by "Identity fraud" - Google News July 31, 2025Socure Launches Global Expansion of RiskOS™, Delivering Instant Identity and Risk Decisioning Across Every Country and Market Morningstar
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Identity Theft
1 in 20 Financial Service Online Identity Verification Attempts Is Fraudulent – Security Magazine
by "Identity fraud" - Google News July 31, 20251 in 20 Financial Service Online Identity Verification Attempts Is Fraudulent Security Magazine
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Identity Theft
Danish Bill Targets AI Deepfakes And Identity Theft – Dataconomy
by "Identity fraud" - Google News July 31, 2025Danish Bill Targets AI Deepfakes And Identity Theft Dataconomy
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Identity Theft
Best Identity Theft Protection Services We’ve Tested (November 2025) – CNET
by "Identity fraud" - Google News July 31, 2025Best Identity Theft Protection Services We’ve Tested (November 2025) CNET
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Identity Theft
From job offers to scholarships, scams targeting students are on the rise – ABC10
by "Identity fraud" - Google News July 31, 2025From job offers to scholarships, scams targeting students are on the rise ABC10
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Identity Theft
Ocala woman found guilty in multi-count identity fraud case tied to casino petition scheme – Florida Politics
by "Identity fraud" - Google News July 30, 2025Ocala woman found guilty in multi-count identity fraud case tied to casino petition scheme Florida Politics
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Identity Theft
Marysville School District provides update on data breach – WTTE
by "Identity fraud" - Google News July 30, 2025Marysville School District provides update on data breach WTTE
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Identity Theft
How to Fix Identity Theft on Your Credit Report – And Why Acting Early Matters – Milwaukee Journal Sentinel
by "Identity fraud" - Google News July 30, 2025How to Fix Identity Theft on Your Credit Report – And Why Acting Early Matters Milwaukee Journal Sentinel
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Identity Theft
‘Freeze by default’ can help fight credit fraud – The Hill
by "Identity fraud" - Google News July 30, 2025‘Freeze by default’ can help fight credit fraud The Hill
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Identity Theft
Dating safety app Tea suspends messaging after hack – Yahoo Home
by "Identity fraud" - Google News July 30, 2025Dating safety app Tea suspends messaging after hack Yahoo Home
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Identity Theft
SSA push to expand online ID verification for phone services sparks backlash – FedScoop
by "Identity fraud" - Google News July 30, 2025SSA push to expand online ID verification for phone services sparks backlash FedScoop
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Identity Theft
Opinion – ‘Freeze by default’ can help fight credit fraud – AOL.com
by "Identity fraud" - Google News July 30, 2025Opinion – ‘Freeze by default’ can help fight credit fraud AOL.com
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Identity Theft
Frederick County Business Owner Charged With Multiple Counts of Fraud, Other Charges – WFMD-AM
by "Identity fraud" - Google News July 29, 2025Frederick County Business Owner Charged With Multiple Counts of Fraud, Other Charges WFMD-AM
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Identity Theft
Highway Releases Q2 2025 Freight Fraud Index: Identity-Based Fraud Attempts Escalate with 495K+ Blocked Emails and 42K+ Fraudulent Calls – The Manila Times
by "Identity fraud" - Google News July 29, 2025Highway Releases Q2 2025 Freight Fraud Index: Identity-Based Fraud Attempts Escalate with 495K+ Blocked Emails and 42K+ Fraudulent Calls The Manila Times
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Identity Theft
Veriff Report: As Fraud Soars Across Industries, “Fraud Tax” May Become Unsustainable for E-commerce and Marketplace Platforms – FinancialContent
by "Identity fraud" - Google News July 29, 2025Veriff Report: As Fraud Soars Across Industries, “Fraud Tax” May Become Unsustainable for E-commerce and Marketplace Platforms FinancialContent
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Identity Theft
Alleged ‘Hollywood Con Queen’ loses fight against extradition from UK to US – Malay Mail
by "Identity fraud" - Google News July 29, 2025Alleged ‘Hollywood Con Queen’ loses fight against extradition from UK to US Malay Mail
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Identity Theft
These two events try to help seniors recognize scams. How to participate – Daily American
by "Identity fraud" - Google News July 29, 2025These two events try to help seniors recognize scams. How to participate Daily American
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Identity Theft
Would your screening process spot a deepfake or fall for one? – The HR Director
by "Identity fraud" - Google News July 29, 2025Would your screening process spot a deepfake or fall for one? The HR Director
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Identity Theft
Highway Releases Q2 2025 Freight Fraud Index: Identity-Based Fraud Attempts Escalate with 495K+ Blocked Emails and 42K+ Fraudulent Calls – Morningstar
by "Identity fraud" - Google News July 29, 2025Highway Releases Q2 2025 Freight Fraud Index: Identity-Based Fraud Attempts Escalate with 495K+ Blocked Emails and 42K+ Fraudulent Calls Morningstar
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Identity Theft
Highway Releases Q2 2025 Freight Fraud Index: – GlobeNewswire
by "Identity fraud" - Google News July 29, 2025Highway Releases Q2 2025 Freight Fraud Index: GlobeNewswire
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Identity Theft
NIMC flags growing fraud threat over illegal NIN sales – MSN
by "Identity fraud" - Google News July 29, 2025NIMC flags growing fraud threat over illegal NIN sales MSN
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Identity Theft
Nigeria arrests suspects involved in digital ID theft for financial fraud – Biometric Update
by "Identity fraud" - Google News July 28, 2025Nigeria arrests suspects involved in digital ID theft for financial fraud Biometric Update
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Identity Theft
Murrells Inlet man gets 39 months in federal prison for role in embezzlement, identity theft scheme – WCBD News 2
by "Identity fraud" - Google News July 28, 2025Murrells Inlet man gets 39 months in federal prison for role in embezzlement, identity theft scheme WCBD News 2
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Identity Theft
Murrells Inlet man sentenced to federal prison for embezzlement, identity theft scheme – WSPA 7NEWS
by "Identity fraud" - Google News July 28, 2025Murrells Inlet man sentenced to federal prison for embezzlement, identity theft scheme WSPA 7NEWS
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Identity Theft
Maui police warn of text message scam asking to “resolve” identity theft issue – Spectrum News
by "Identity fraud" - Google News July 28, 2025Maui police warn of text message scam asking to “resolve” identity theft issue Spectrum News
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Identity Theft
AI impersonation scams are exploding: Here’s how to spot and stop them – 95.5 WSB
by "Identity fraud" - Google News July 28, 2025AI impersonation scams are exploding: Here’s how to spot and stop them 95.5 WSB
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Identity Theft
Longtime companion of James ‘Whitey’ Bulger spent years in a Minnesota prison for crimes committed on the run – Wadena Pioneer Journal
by "Identity fraud" - Google News July 28, 2025Longtime companion of James ‘Whitey’ Bulger spent years in a Minnesota prison for crimes committed on the run Wadena Pioneer Journal
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Identity Theft
AICPA survey shows 37% of Americans face fraud post-disaster – theaccountant-online.com
by "Identity fraud" - Google News July 28, 2025AICPA survey shows 37% of Americans face fraud post-disaster theaccountant-online.com
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Identity Theft
Freezing Your Credit Is Free. Join Me in Taking This Important Cybersecurity Step – CNET
by "Identity fraud" - Google News July 28, 2025Freezing Your Credit Is Free. Join Me in Taking This Important Cybersecurity Step CNET
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Identity Theft
Woman Faked Being 4 Different Nurses at Once in Complex Identity Theft Scheme – VICE
by "Identity fraud" - Google News July 28, 2025Woman Faked Being 4 Different Nurses at Once in Complex Identity Theft Scheme VICE
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Identity Theft
Nigeria Probes Massive ID Fraud Black Market Invading Fintech Sector – WeeTracker
by "Identity fraud" - Google News July 28, 2025Nigeria Probes Massive ID Fraud Black Market Invading Fintech Sector WeeTracker
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Identity Theft
Denmark’s deepfake disruption: Redefining identity and preventing fraud in the AI age – FinTech Futures
by "Identity fraud" - Google News July 28, 2025Denmark’s deepfake disruption: Redefining identity and preventing fraud in the AI age FinTech Futures
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Identity Theft
Green ID books major fraud risk for South Africans – Jacaranda FM
by "Identity fraud" - Google News July 28, 2025Green ID books major fraud risk for South Africans Jacaranda FM
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Identity Theft
‘Authorities stood motionless for 5 years’; Bombay HC imposes Rs 10000 cost each on authorities for failing to act in UIDAI identity fraud case – SCC Online
by "Identity fraud" - Google News July 28, 2025‘Authorities stood motionless for 5 years’; Bombay HC imposes Rs 10000 cost each on authorities for failing to act in UIDAI identity fraud case SCC Online
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Identity Theft
Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes – Regtechtimes
by "Identity fraud" - Google News July 27, 2025Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes Regtechtimes
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Identity Theft
Accused uses neighbour’s identity to hoodwink cops; jumps bail, absconds – Times of India
by "Identity fraud" - Google News July 26, 2025Accused uses neighbour’s identity to hoodwink cops; jumps bail, absconds Times of India
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Identity Theft
Global travelers fear rising threat of AI-powered identity fraud – The Manila Times
by "Identity fraud" - Google News July 26, 2025Global travelers fear rising threat of AI-powered identity fraud The Manila Times
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Identity Theft
BBB offers tips to avoid the pitfalls of data breaches – Chattanooga Times Free Press
by "Identity fraud" - Google News July 26, 2025BBB offers tips to avoid the pitfalls of data breaches Chattanooga Times Free Press
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Identity Theft
Scandal-plagued former congressman George Santos begins 7-year federal prison sentence – ABC News
by "Identity fraud" - Google News July 26, 2025Scandal-plagued former congressman George Santos begins 7-year federal prison sentence ABC News
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Identity Theft
Arizona woman to serve 8 years for identity theft scheme benefiting North Korea – Oregon Public Broadcasting – OPB
by "Identity fraud" - Google News July 26, 2025Arizona woman to serve 8 years for identity theft scheme benefiting North Korea Oregon Public Broadcasting – OPB
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Identity Theft
Six men arrested in bank fraud scheme connected to Connecticut – WTNH.com
by "Identity fraud" - Google News July 25, 2025Six men arrested in bank fraud scheme connected to Connecticut WTNH.com
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Identity Theft
6 men arrested in high-dollar ID theft/bank fraud scheme across Mass., Conn., RI – NBC Boston
by "Identity fraud" - Google News July 25, 20256 men arrested in high-dollar ID theft/bank fraud scheme across Mass., Conn., RI NBC Boston
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Identity Theft
Arizona woman to serve 8 years for identity theft scheme benefiting North Korea – NPR
by "Identity fraud" - Google News July 25, 2025Arizona woman to serve 8 years for identity theft scheme benefiting North Korea NPR
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Identity Theft
Arizona Woman Sentenced to 8+ Years for Aiding North Korean Fraud – Hoodline
by "Identity fraud" - Google News July 25, 2025Arizona Woman Sentenced to 8+ Years for Aiding North Korean Fraud Hoodline
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Identity Theft
The top app spills Tea—and user verification IDs – R Street Institute
by "Identity fraud" - Google News July 25, 2025The top app spills Tea—and user verification IDs R Street Institute
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Identity Theft
George Santos Jokes About His Many Lies as He Reports to Prison for 7-Year Fraud Sentence: ‘Was It Messy? Always’ – People.com
by "Identity fraud" - Google News July 25, 2025George Santos Jokes About His Many Lies as He Reports to Prison for 7-Year Fraud Sentence: ‘Was It Messy? Always’ People.com
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Identity Theft
George Santos reports to prison to begin 7-year fraud sentence – Scripps News
by "Identity fraud" - Google News July 25, 2025George Santos reports to prison to begin 7-year fraud sentence Scripps News
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Identity Theft
New York man accused of bank fraud using North Manheim man’s ID – Republican Herald
by "Identity fraud" - Google News July 25, 2025New York man accused of bank fraud using North Manheim man’s ID Republican Herald
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Identity Theft
Video Disgraced congressman George Santos to begin sentence – ABC News
by "Identity fraud" - Google News July 25, 2025Video Disgraced congressman George Santos to begin sentence ABC News
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Identity Theft
Disgraced former US Rep. George Santos reports to prison to begin serving his 7-year fraud sentence – ABC7 New York
by "Identity fraud" - Google News July 25, 2025Disgraced former US Rep. George Santos reports to prison to begin serving his 7-year fraud sentence ABC7 New York
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Identity Theft
Disgraced former U.S. Rep. George Santos to begin serving his 7-year fraud sentence – PBS
by "Identity fraud" - Google News July 25, 2025Disgraced former U.S. Rep. George Santos to begin serving his 7-year fraud sentence PBS
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Identity Theft
Expelled ex-congressman George Santos to begin serving prison sentence – USA Today
by "Identity fraud" - Google News July 25, 2025Expelled ex-congressman George Santos to begin serving prison sentence USA Today
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Identity Theft
Fighting APP fraud: Secure onboarding to AI tools – FinTech Global
by "Identity fraud" - Google News July 25, 2025Fighting APP fraud: Secure onboarding to AI tools FinTech Global
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Identity Theft
‘The curtain falls’: Ex-Congressman bids farewell to ‘messy life’ before imprisonment; former NY rep conv – Times of India
by "Identity fraud" - Google News July 25, 2025‘The curtain falls’: Ex-Congressman bids farewell to ‘messy life’ before imprisonment; former NY rep conv Times of India
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Identity Theft
Arizona woman to serve 8 years for identity theft scheme benefiting North Korea – AZPM News
by "Identity fraud" - Google News July 25, 2025Arizona woman to serve 8 years for identity theft scheme benefiting North Korea AZPM News
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Identity Theft
Expelled former Rep George Santos faces maximum sentencing for identity theft, wire fraud – MSN
by "Identity fraud" - Google News July 25, 2025Expelled former Rep George Santos faces maximum sentencing for identity theft, wire fraud MSN
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Identity Theft
Expelled former Rep George Santos faces maximum sentencing for identity theft, wire fraud – Fox News
by "Identity fraud" - Google News July 25, 2025Expelled former Rep George Santos faces maximum sentencing for identity theft, wire fraud Fox News
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Identity Theft
US woman jailed for stealing identities to give North Koreans jobs – BBC
by "Identity fraud" - Google News July 24, 2025US woman jailed for stealing identities to give North Koreans jobs BBC
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Identity Theft
Stolen Porsches, jewelry lead to bust of identity theft ring, officials say – SFGATE
by "Identity fraud" - Google News July 24, 2025Stolen Porsches, jewelry lead to bust of identity theft ring, officials say SFGATE
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Identity Theft
Tatum police seeking woman they say belongs to ‘Felony Lane Gang’ – KLTV.com
by "Identity fraud" - Google News July 24, 2025Tatum police seeking woman they say belongs to ‘Felony Lane Gang’ KLTV.com
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Identity Theft
Household rubbish putting people at risk of identity theft says Widnes firm – Runcorn and Widnes World
by "Identity fraud" - Google News July 24, 2025Household rubbish putting people at risk of identity theft says Widnes firm Runcorn and Widnes World
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Identity Theft
Global consumers fear AI-powered fraud in the travel industry – FTN news
by "Identity fraud" - Google News July 24, 2025Global consumers fear AI-powered fraud in the travel industry FTN news
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Identity Theft
Northumberland OPP News: identity fraud, ammunition seizure; assault; driving offences – InQuinte
by "Identity fraud" - Google News July 24, 2025Northumberland OPP News: identity fraud, ammunition seizure; assault; driving offences InQuinte
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Identity Theft
Stolen Porsches lead to 3 Bay Area identity theft ring arrests – KRON4
by "Identity fraud" - Google News July 24, 2025Stolen Porsches lead to 3 Bay Area identity theft ring arrests KRON4
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Identity Theft
Identity fraud leads to ammo seizure – Quinte News
by "Identity fraud" - Google News July 24, 2025Identity fraud leads to ammo seizure Quinte News
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Identity Theft
Pennsylvania fraudster used 10 different aliases to pose as nurse across multiple facilities – New York Post
by "Identity fraud" - Google News July 24, 2025Pennsylvania fraudster used 10 different aliases to pose as nurse across multiple facilities New York Post
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Identity Theft
This is the last year for new green ID books – htxt.co.za
by "Identity fraud" - Google News July 24, 2025This is the last year for new green ID books htxt.co.za
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Identity Theft
Scammy texts offering “refunds” for Amazon purchases – Federal Trade Commission (.gov)
by "Identity fraud" - Google News July 24, 2025Scammy texts offering “refunds” for Amazon purchases Federal Trade Commission (.gov)
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Identity Theft
Swiss SMEs are being abused for scams on Facebook – blue News
by "Identity fraud" - Google News July 24, 2025Swiss SMEs are being abused for scams on Facebook blue News
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Identity Theft
Canton health aide charged with identity theft – North Country Now
by "Identity fraud" - Google News July 23, 2025Canton health aide charged with identity theft North Country Now
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Identity Theft
Wanted in Clarksville: Women steal purse, use credit cards at Governor’s Square Mall – Clarksville Now
by "Identity fraud" - Google News July 23, 2025Wanted in Clarksville: Women steal purse, use credit cards at Governor’s Square Mall Clarksville Now
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Identity Theft
Maryland woman involved in ‘Felony Lane Gang’ charged with fraud in Pennsylvania: troopers – WBFF
by "Identity fraud" - Google News July 23, 2025Maryland woman involved in ‘Felony Lane Gang’ charged with fraud in Pennsylvania: troopers WBFF
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Identity Theft
Fake nurse used at least 20 aliases to illegally treat patients: Police – USA Today
by "Identity fraud" - Google News July 23, 2025Fake nurse used at least 20 aliases to illegally treat patients: Police USA Today
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Identity Theft
Home healthcare aide accused of stealing $8K from client – WWNY
by "Identity fraud" - Google News July 23, 2025Home healthcare aide accused of stealing $8K from client WWNY




