Identity Theft
Man nabbed for stealing credit card info to buy fuel in Ventura County – Ventura County Star
Man nabbed for stealing credit card info to buy fuel in Ventura County Ventura County Star
Category Identity Theft
Identity Theft 
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Is someone already using your identity? Check these 8 places Fox News
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Identity Theft
Fraudster posing as Jared Leto steals more than $50,000 from resident; resident becomes victim of ID theft: Brook Park police blotter – Cleveland.com
Fraudster posing as Jared Leto steals more than $50,000 from resident; resident becomes victim of ID theft: Brook Park police blotter Cleveland.com
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Identity Theft
Buffalo businessman used 63 people’s identities to take out millions in loans – NewYorkUpstate.com
Buffalo businessman used 63 people’s identities to take out millions in loans NewYorkUpstate.com
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Identity Theft
Three defendants indicted in New York for $129 million wire fraud and identity theft scheme – PravdaReport
Three defendants indicted in New York for $129 million wire fraud and identity theft scheme PravdaReport
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CMS, Education tout data-driven fraud prevention savings Federal News Network
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Identity Theft
Florida woman pleads guilty to identity theft and money laundering in $9.1 million nail tech scheme – WVNS
Florida woman pleads guilty to identity theft and money laundering in $9.1 million nail tech scheme WVNS
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Arrest Report for November 6 GoLaurens.Com
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3 charged in $129 million AI scheme targeting thousands of companies PBS
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Identity Theft
Two men charged with fraud and identity theft after Petawawa investigation – 104.9 Pembroke Today
Two men charged with fraud and identity theft after Petawawa investigation 104.9 Pembroke Today
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Identity Theft
New York School of Interior Design data breach settlement now open for claims! – Claim Depot
New York School of Interior Design data breach settlement now open for claims! Claim Depot
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Identity Theft Arrests in Ontario: Protect Yourself Now UL Lawyers
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Upper Ottawa Valley OPP charge two after fraud investigation Pembroke Observer
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Identity Theft
OPP arrest 2 Toronto men after Petawawa bank reports suspected identity theft – CTV News
OPP arrest 2 Toronto men after Petawawa bank reports suspected identity theft CTV News
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Bellefontaine man reports identity fraud Peak of Ohio
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Identity Theft
Three in four South African businesses do not trust their identity fraud protection systems – MyBroadband
Three in four South African businesses do not trust their identity fraud protection systems MyBroadband
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Three Men Charged in $129 Million AI Voice Cloning Fraud Scheme Startup Fortune
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AI fraud fears surge in SA ITWeb
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Identity Theft
BBB of the Mid-South: Businesses are also victims of identity theft – The Commercial Appeal
BBB of the Mid-South: Businesses are also victims of identity theft The Commercial Appeal
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Fake Boss and Lawyer: The AI scam that cost companies $129 Million Al-Bawaba
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Identity Theft
Why in-house fraud AI misses professional rings, and what to ask a vendor instead – Insurance Business
Why in-house fraud AI misses professional rings, and what to ask a vendor instead Insurance Business
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Teen arrested on identity fraud charge in Campton Newport Dispatch
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3 Indicted in $129 Million AI Fraud Scheme Newsmax
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Identity Theft
Buffalo Consultant Convicted of Stealing Identities of 63 People in Loan Fraud Scheme – Townhall
Buffalo Consultant Convicted of Stealing Identities of 63 People in Loan Fraud Scheme Townhall
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Identity Theft
Intellicheck, Agility Credit tackle ID fraud with new dealer tool – Car Dealership Guy News
Intellicheck, Agility Credit tackle ID fraud with new dealer tool Car Dealership Guy News
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FINRA Fines Webull Financial $4.2M Over AML, Identity Theft Failures ThinkAdvisor
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Man arrested on fraud charges in Waynesboro Newport Dispatch
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Monticello Woman Accused of Identity Theft and Card Fraud mn crime
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Mumbai senior citizen duped of Rs 1 lakh in voter ID fraud The Times of India
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Paramus Couple Charged in P.C. Richard Stolen-ID Fraud Hoodline
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Identity Theft
Irvine Police looking for suspect accused of $90,000 identity theft and credit card fraud – New Santa Ana
Irvine Police looking for suspect accused of $90,000 identity theft and credit card fraud New Santa Ana
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Identity Theft
FINRA Fines Webull $4.2 Million for Anti-Money Laundering and Best Execution Violations – Business Wire
FINRA Fines Webull $4.2 Million for Anti-Money Laundering and Best Execution Violations Business Wire
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Identity Theft
The Alarming Reason You Should Never Return a Missed Call From an Unknown Number – Clarin.com
The Alarming Reason You Should Never Return a Missed Call From an Unknown Number Clarin.com
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Dark web monitoring: Keeping your identity safe MoneySense
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Identity Theft
36 YEARS UNDER THE RADAR? Hontiveros grills BI over delays in detecting Joseph Sy’s ‘identity fraud’ – Daily Tribune
36 YEARS UNDER THE RADAR? Hontiveros grills BI over delays in detecting Joseph Sy’s ‘identity fraud’ Daily Tribune
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US Indicts 14 Over $370m Bank Account Takeover Fraud Scheme – TVC News
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Identity Theft
Hontiveros calls for verification of Sy’s illness, accountability in ID fraud case – thechronicle.com.ph
Hontiveros calls for verification of Sy’s illness, accountability in ID fraud case thechronicle.com.ph
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Identity Theft
Hontiveros seeks verification of Sy’s illness, ID fraud accountability By Wilnard Bacelonia MANILA – Senator Risa Hontiveros said Thursday she would ask Senate doctors to verify businessman Joseph Sy’s medical condition after he failed to attend a hearing o – Facebook
Hontiveros seeks verification of Sy’s illness, ID fraud accountability By Wilnard Bacelonia MANILA – Senator Risa Hontiveros said Thursday she would ask Senate doctors to verify businessman Joseph Sy’s medical condition after he failed to attend a hear…
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Identity Theft
Identity tech stocks: Can GB Group (LSE:GBG) turn fraud fears into growth? – Kalkine Media
Identity tech stocks: Can GB Group (LSE:GBG) turn fraud fears into growth? Kalkine Media
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Identity Theft
From LinkedIn to deepfakes: How professional profiles fuel identity fraud – Bizcommunity
From LinkedIn to deepfakes: How professional profiles fuel identity fraud Bizcommunity
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Identity Theft
From Deepfakes to Stand-In Interviews: The ‘Fake Employee’ Scare Hitting the Hiring Market, and the Identity Verification Market Deel Is Targeting – finance.biggo.com
From Deepfakes to Stand-In Interviews: The ‘Fake Employee’ Scare Hitting the Hiring Market, and the Identity Verification Market Deel Is Targeting finance.biggo.com
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Identity Theft
Global HR and pay platform Deel announced on the 5th that it has launched “Deel Security,” a workfor.. – 매일경제
Global HR and pay platform Deel announced on the 5th that it has launched “Deel Security,” a workfor.. 매일경제
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Identity Theft
Officers discover suspected illegal drugs, fake identification documents during traffic stop – Douglas Now
Officers discover suspected illegal drugs, fake identification documents during traffic stop Douglas Now
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Identity Theft
Lakewood couple sentenced for hiding third partner’s body under mattress, identity theft – KDVR
Lakewood couple sentenced for hiding third partner’s body under mattress, identity theft KDVR
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Identity Theft
Lakewood couple sentenced for hiding third partner’s body under mattress, identity theft – Yahoo
Lakewood couple sentenced for hiding third partner’s body under mattress, identity theft Yahoo
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Identity Theft
Dominican Illegal Alien Charged with MassHealth Fraud, Aggravated ID Theft, After Living as a U.S. Citizen – New Bedford Guide
Dominican Illegal Alien Charged with MassHealth Fraud, Aggravated ID Theft, After Living as a U.S. Citizen New Bedford Guide
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Identity Theft
Ex-bank worker found guilty after viewing Carney’s data, opening fraudulent accounts – CBC
Ex-bank worker found guilty after viewing Carney’s data, opening fraudulent accounts CBC
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Identity Theft
17 Home Affairs officials face criminal prosecution for helping with identity theft – MyBroadband
17 Home Affairs officials face criminal prosecution for helping with identity theft MyBroadband
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Synthetic Identity Fraud: How It Works and Gets Detected Securities.io
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Identity Theft
How digital businesses balance payment convenience with fraud prevention – BusinessCloud
How digital businesses balance payment convenience with fraud prevention BusinessCloud
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Operation ghostbusters finds widespread education fraud American Thinker
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Identity Theft
Former Annapolis CEO charged with fraud after alleged wealth adviser identity theft – Maryland Daily Record
Former Annapolis CEO charged with fraud after alleged wealth adviser identity theft Maryland Daily Record
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Identity Theft
ID-Pal Selected by ThirdEye to Scale Identity and Business Verification Across ANZ – TechBullion
ID-Pal Selected by ThirdEye to Scale Identity and Business Verification Across ANZ TechBullion
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Identity Theft
Red Coats Data Breach Settlement: Up to $100 for Lost Time, Up to $5,000 in Losses and a Year of Monitoring – openclassactions.com
Red Coats Data Breach Settlement: Up to $100 for Lost Time, Up to $5,000 in Losses and a Year of Monitoring openclassactions.com
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Foreign man arrested over Thai ID fraud after 12-year investigation Thaiger
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Identity Theft
AI-Enabled Vehicle Finance Fraud Now Threatens The Auto Lending Industry – Yahoo Finance
AI-Enabled Vehicle Finance Fraud Now Threatens The Auto Lending Industry Yahoo Finance
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Revolve Reports Breach of Fashion Retail Platform PYMNTS.com
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Luxury vehicle fraud investigation stretches across southern Ontario insauga.com
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Unidentified person booked for misusing Vij’s identity for fraud The Tribune
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Milton men charged in vehicle-financing fraud bust MiltonToday.ca
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Identity Theft Often Goes Unnoticed. These Tools Can Help You Spot It Forbes
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Three charged in Halton vehicle-financing fraud investigation CHCH
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Three charged in local vehicle-financing fraud investigation Oakville News
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Socure brings Socure Pass to Stellar ecosystem The Paypers
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Identity Theft
Deel Introduces Deel Security to Protect Companies from Workforce Identity Fraud – CXOToday.com
Deel Introduces Deel Security to Protect Companies from Workforce Identity Fraud CXOToday.com
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Identity Theft
59-year-old Johnson City Resident Faces Identity Theft And Fraud Charges In Binghamton – WNBF
59-year-old Johnson City Resident Faces Identity Theft And Fraud Charges In Binghamton WNBF
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Honey Badger Debuts Risk Playbooks for No-Code Fraud Orchestration FF News
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Identity Theft
Fourthline and Veridas Complete Merger to Form European Digital Identity Powerhouse – FF News
Fourthline and Veridas Complete Merger to Form European Digital Identity Powerhouse FF News
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Fourthline and Veridas complete merger with up to €65m in funding The Next Web
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Identity Theft
Digital passing as an alternative to identity fraud: forging for survival – Oxford Law Blogs
Digital passing as an alternative to identity fraud: forging for survival Oxford Law Blogs
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Booming digital credit triggers fresh push for fraud control standardmedia.co.ke
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Booming digital credit triggers fresh push for fraud control The Standard
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Identity Theft
Festive hiring rush exposes a deeper risk: Who is really joining the workforce? – ETHRWorld.com
Festive hiring rush exposes a deeper risk: Who is really joining the workforce? ETHRWorld.com
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Identity Theft
He Never Opened an Online Social Security Account and Thought His $2,071 Monthly Check Was Safe. One Fraudulent Change Could Leave Him Without the Money He Needs to Get Through Retirement – 24/7 Wall St.
He Never Opened an Online Social Security Account and Thought His $2,071 Monthly Check Was Safe. One Fraudulent Change Could Leave Him Without the Money He Needs to Get Through Retirement 24/7 Wall St.
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Identity Theft
First-party auto fraud losses 16x higher than synthetic, traditional identity theft – Auto Finance News
First-party auto fraud losses 16x higher than synthetic, traditional identity theft Auto Finance News
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Identity Theft
Kelowna man files proposed class-action lawsuit over More Rewards data breach – Castanet
Kelowna man files proposed class-action lawsuit over More Rewards data breach Castanet
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Identity Theft
Hennepin County Charges Far-Right Influencers Following Election Fraud Stunt – Unicorn Riot
Hennepin County Charges Far-Right Influencers Following Election Fraud Stunt Unicorn Riot
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Identity Theft
Idaho woman charged after officials catch suspected PA mail-in ballot forgery scheme – WRGB
Idaho woman charged after officials catch suspected PA mail-in ballot forgery scheme WRGB
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U of T case puts Indigenous identity fraud on HR’s radar Canadian HR Reporter
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U of T case puts Indigenous identity on HR’s radar Canadian HR Reporter
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Identity Theft
Idaho woman charged after officials catch suspected PA mail-in ballot forgery scheme – WSYX
Idaho woman charged after officials catch suspected PA mail-in ballot forgery scheme WSYX
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Identity Theft
Yonkers Woman Used Fake Degrees, License To Get Physical Therapy Hospital Job: DA – DailyVoice.com
Yonkers Woman Used Fake Degrees, License To Get Physical Therapy Hospital Job: DA DailyVoice.com
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Identity Theft
Yonkers Woman Accused Of Posing As Licensed Therapist At Brooklyn Hospital – News12 | Long Island
Yonkers Woman Accused Of Posing As Licensed Therapist At Brooklyn Hospital News12 | Long Island
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Identity Theft
Missoula Woman Poses as Public Official, Withdraws $8,900 From Credit Union – Newstalk KGVO
Missoula Woman Poses as Public Official, Withdraws $8,900 From Credit Union Newstalk KGVO
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Identity Theft
Sevier County man accused of passport fraud, identity theft, and voting by an alien – WATE 6 On Your Side
Sevier County man accused of passport fraud, identity theft, and voting by an alien WATE 6 On Your Side
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Identity Theft
Two Long Island Pharmacies Charged in Alleged $8 Million Prescription Fraud Scheme – 5 Towns Central
Two Long Island Pharmacies Charged in Alleged $8 Million Prescription Fraud Scheme 5 Towns Central
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Identity Theft
North Bay OPP – Arrest nade after identity-related online fraud investigation – Wawa-news.com
North Bay OPP – Arrest nade after identity-related online fraud investigation Wawa-news.com
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SWAT raid at Tewksbury’s Motel 6 uncovers alleged kidnapping scheme Lowell Sun
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Inside Nisos: Tackling Employment Fraud With Identity Integrity Built In
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Keep Your Birthday Private: How It Helps Thwart Scammers JournalArta
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Identity Theft
The Urgent Need to Strengthen Identity Checks across Fraud Kill Chains – Cybersecurity Insiders
The Urgent Need to Strengthen Identity Checks across Fraud Kill Chains Cybersecurity Insiders
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Identity Theft
Integrated Banking Identity Protection: Veridian Adds Free Allstate Fraud Recovery… – Trend Hunter
Integrated Banking Identity Protection: Veridian Adds Free Allstate Fraud Recovery… Trend Hunter
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Civilian city police member charged with identity theft My North Bay Now
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Identity Theft
A gift to scammers: why you should probably keep your birthday a secret – The Guardian
A gift to scammers: why you should probably keep your birthday a secret The Guardian
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Police Blotter: Feds bust man using stolen ID for welfare fraud Boston Herald
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Delaware Man Arraigned in Alleged $1,095 Credit Card Fraud MyChesCo
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Identity Theft
Identity thieves don’t need your password anymore. Here are 6 new account takeover threats – Fox News
Identity thieves don’t need your password anymore. Here are 6 new account takeover threats Fox News
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James O’Keefe election sting ends in his own felony voter fraud charges Salon.com
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News Flash • Healthcare Fraud – Nassau County Nassau County Police Department
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Police seeking woman accused of burglary, identity fraud upstatetoday.com