Identity Theft

New attorney approved for defendant in Lyon County human smuggling, identity theft case  KVOE

The Silent Saboteurs: Insider-Driven Bank Fraud and the Imperative for Cyber Resilience  AInvest

$50B Identity Verification Market: Datavault AI’s Military-Grade Blockchain System Tackles Stolen Valor Crisis  Stock Titan

Datavault AI and Burke Products Solve for the End of Stolen Valor and Identity Fraud for the United States Military with the Patented VerifyU Platform  Business Wire

Identity Theft Case in UP: Bihar Man Opens Fake Account Using Bengal Woman’s Aadhaar  The420.in

Law Professor Blames IRS Practices for Identity Theft-Related Tax Fraud  Tax Notes

Incode Buying AuthenticID To Enhance Identity Fraud Platform  Pulse 2.0

Boardman shredding event helps protect community from identity theft  WKBN.com

Boardman shredding event helps protect community from identity theft  yahoo.com

I’m Lost About My Grandpa’s Social Security Money, Where Do I Start?  AOL.com

Man accused of purse theft, identity fraud in Montgomery Township  North Penn Now

The top frauds of 2017  Federal Trade Commission (.gov)

Former Manager of LA Bank Indicted for Fraud, Identity Theft  MyNewsLA.com

What the ARM Industry Can Learn from FinTech’s Fight Against Identity Fraud  ACA International

Bank manager opened accounts in customer names, pocketed cash payments: FBI  KTLA

Bank manager opened accounts in customer names, pocketed cash payments: FBI  yahoo.com

Bank manager opened accounts in customer names, pocketed cash payments: FBI  KTLA

Lincoln woman with new Mercedes accused of illegally obtaining Medicaid benefits  Kearney Hub

Palm Coast Hacker “King Bob” Sentenced to 10 Years for $13M Cyber Fraud and Identity Theft Scheme  Hoodline

Daily Decision Recap: False Representation, Oral Disputes, Identity Theft, and More  ACA International

Georgia man arrested for identity theft, theft of property  WTVM.com

‘Terrible’ identity theft left Somerset resident £45,000 in debt  Yahoo News UK

Better Business Bureau: Retain documents when necessary, shred them when not  The Jackson Sun

Ex-Stockton Mayor Anthony Silva faces fraud, ID theft charges in alleged COVID loan scam  Local News Matters

Buffalo Police Detective Indicted in Stolen Data, Identity Theft Case  Finger Lakes Daily News

Protect Your Personal Information From Hackers and Scammers  Federal Trade Commission (.gov)

Three charged in Windsor identity theft and fraud case  cknewstoday.ca

Three charged in Windsor identity theft and fraud case  windsornewstoday.ca

The top frauds of 2020  Federal Trade Commission (.gov)

Scammers are secretly loading your stolen card details onto burner phones in a global “ghost tapping” wave sweeping through retail and banking systems  TechRadar

Three Charged In Identity Fraud Scheme  windsoriteDOTca News

Italian man sentenced for Woodbridge identity theft  yahoo.com

Identity theft insurance: Should you buy it?  WSOC TV

Telecommunications employee, two others charged in identity fraud investigation  CTV News

I’m 23 and I Owe Social Security $14,000 in ‘Overpayments’ — But I’ve Never Claimed Benefits. What Do I Do?  moneywise.com

Remove your data to protect your retirement from scammers  Yahoo! Tech

Veridas Identity Fraud Solutions Now Available on AWS Marketplace  Business Wire

Veridas Identity Fraud Solutions Now Available on AWS Marketplace  Yahoo Finance

Veridas Identity Fraud Solutions Now Available on AWS Marketplace  FinancialContent

Protecting Against Fraud and Identity Theft: Aging Gracefully Workshop  Smith Mountain Eagle

Beyond romance fraud: The rising threat of social media scams  TechRadar

Identity Verification Market to Grow at a CAGR of 14.9% from 2025 to 2032 | SkyQuest Technology Consulting  PR Newswire UK

‘King Bob’ music leaker Noah Urban sentenced to 10 years for cryptocurrency fraud and identity theft  The Express Tribune

Florida ranks second in nation for credit card fraud with rates 8 times higher than national average  Fox4Now.com

Five ways to help you cut down on unwanted calls  Federal Trade Commission (.gov)

Community Invited to “Fraud Day” at Elks Lodge  The Sidney Sun-Telegraph

Scattered Spider Hacker Gets 10 Years, $13M Restitution for SIM Swapping Crypto Theft  The Hacker News

Man wanted for $130,000 fraud turns himself in to Windsor police  Windsor Star

Boss Gal Beauty Bar co-owner pleads not guilty to identity fraud, deception charges  10TV

Co-owner of Boss Gal Beauty Bar locations accused of identity fraud pleads not guilty  10TV

Judge revokes Rogersville woman’s probation following identity theft arrest  WAFF

Miami Woman Charged With Identity Theft and Bank Fraud in South Florida  Hoodline

Former Stockton Mayor Anthony Silva Charged with Bank Fraud and Identity Theft in PPP Loan Scandal  Hoodline

‘Warning falls on deaf ears’: IPA pushes for increased cyber security awareness  Accountants Daily

Mastercard, Alloy Join Forces to Fight Fraud  PYMNTS.com

Incode Acquires AuthenticID to Enhance AI-Driven Identity Verification  Dark Reading

Deputies: Miami-Dade fraudster arrested on 2 cases remains under investigation for more  WPLG Local 10

Get Educated, Feel Empowered, Fight Back Against Fraud  AARP States

Parkland Crime Blotter: Woman Reports $3,300 Bank Fraud and Identity Theft Scheme  Parkland Talk

Mitek Systems Wins Industry Award for Advanced Protection Against AI-Enabled Fraud, Deepfakes and Injection Attacks  Business Wire

Miami woman accused of defrauding banks through identity theft schemes  WSVN

New Scam Targets Airline Passengers And Their ID  moneywise.com

Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding  PR Newswire

Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding  Yahoo Finance

Melissa Voeller Joins the Identity Theft Resource Center’s Board of Directors  Yahoo Finance

Melissa Voeller Joins the Identity Theft Resource Center’s Board of Directors  PR Newswire

4-year-old’s identity stolen; person receiving checks with Social Security number, mom says  KNOE

4-year-old’s identity stolen; person receiving checks with Social Security number, mom says  KLTV.com

4-year-old’s identity stolen; person receiving checks with Social Security number, mom says  WCTV

4-year-old’s identity stolen; person receiving checks with Social Security number, mom says  KOLO | 8 News Now

Former Stockton Mayor Anthony Silva facing charges of fraud, identity theft in alleged COVID-19 loan scam  Stocktonia

Former Stockton Mayor Anthony Silva faces 30 years in prison in fraud, identity theft case  The Stockton Record

Former Stockton Mayor Anthony Silva facing fraud and identity theft charges  KCRA

Man accused of using FBI agent ex’s identity to try and get a loan for a truck  Houston Chronicle

Silver City nonprofit accused of Medicaid fraud, 90-plus counts of identity theft  The Business Journals

A new kind of identity theft is rising fast in NY: What to know  Democrat and Chronicle

Report: Global Bank Fraud Risks Set to Escalate  Organized Crime and Corruption Reporting Project | OCCRP

How CypherFace streamlines payment verification with encrypted facial biometrics  Business Insider Africa

Mesa mom discovers her 4-year-old daughter’s identity has been stolen  AZFamily

Estelline Man Arrested on Multiple Drug and Identity Theft Charges  mykxlg.com

Identity Theft, Telework, & Corporate Espionage  Chugh, LLP

Fraud Starts with Identity—So Should Your Defense  SC Media

Thailand mandates biometric liveness detection for SIM registration  Biometric Update

Hacked Reality: The Growing Risk of AI-Driven Identity Fraud  Mexico Business News

Man Jailed for Terroristic Threats; Police Investigate Fight, ID Theft  explorejeffersonpa.com

Man Jailed for Terroristic Threats; Police Investigate Fight, ID Theft  explorejeffersonpa.com

Man Jailed for Terroristic Threats; Police Investigate Fight, ID Theft  explorejeffersonpa.com

Man Jailed for Terroristic Threats; Police Investigate Fight, ID Theft  explorejeffersonpa.com

Moving this summer? Watch for rental scams  Federal Trade Commission (.gov)

NIST Guidelines Can Help Organizations Detect Face Photo Morphs, Deter Identity Fraud  National Institute of Standards and Technology (.gov)

NIST Guidelines Can Help Organizations Detect Face Photo Morphs, Deter Identity Fraud  National Institute of Standards and Technology (.gov)

Global fraud losses to surge 153%, hitting $58.3B by 2030  Communications Today

Fraud to Cost Financial Institutions $58.3 Billion by 2030 Globally, as Synthetic Identities Threaten Fraud Tidal Wave  Financial IT

Fake metro worker bust in payroll fraud arrest  The Citizen

Identity Fraud: The New and Growing Insider Risk  Bank Info Security

Identity Fraud: The New and Growing Insider Risk  Bank Info Security

Credit card fraud skyrocketed in 2024, Florida topped list of hardest-hit states  The Business Journals

Nyokayemabhunu Back In South African Court On Identity Fraud Charges  Pindula News

Deepfakes, synthetic IDs and the race to secure Africa’s digital economy  ITWeb

Fraud to Cost Financial Institutions $58.3 Billion by 2030 Globally, as Synthetic Identities Threaten Fraud Tidal Wave  GlobeNewswire