Identity Theft

Elon Musk’s access to Treasury’s payment system is raising alarms. Here’s what to know.  CBS News

25 Investigates: Sutton man turned to credit bureau for credit protection, it led to identity theft  Yahoo! Voices

25 Investigates: Sutton man turned to credit bureau for credit protection, it led to identity theft  Boston 25 News

Elon Musk’s Access to the Treasury’s Payment System Raises Significant Concerns  The Global Treasurer

Consumer defenders ITRC and AARP share the top scams to look out for in 2025 | Opinion  Commercial Appeal

Sumsub Integrates Australia’s Document Verification Service  FinanceFeeds

Office of Public Affairs | Combating Tax Refund Fraud and Identity Theft  Department of Justice (.gov)

Aura Identity Theft Protection Review 2025 | U.S. News  U.S. News & World Report

‘I only have myself to blame’: Evan Montvel-Cohen resentenced to 33 months for identity theft, has already served more  Pacific Daily News

Granada Hills Man Guilty In $17M Sham Hospice Medicare Fraud  Patch

Lethbridge police charge 5 people in identify fraud investigation  Global News Toronto

Greenwood Man Sentenced After Stealing Nearly $3M through Identity Theft, Mortgage Fraud  WIBC – Indianapolis News & Politics

FID Fraud & Fincrime 2025  Biometric Update

Lethbridge Police charge five in identity fraud investigation  Lethbridge News Now

Illegal immigrant from DR faces federal charges for voter fraud in Broward  caribbeannationalweekly.com

Attempt to fraudulently open bank account in another name falls flat  Castanet.net

Blockchain’s New Identity Paradigm Helps Reimagine Enterprise Cyber Protection  PYMNTS.com

Police investigate identify fraud  My Nelson Now

Greenwood man sentenced after stealing nearly $3M through identity theft, mortgage fraud  NewsBreak

Greenwood man sentenced after stealing nearly $3M through identity theft, mortgage fraud  WISH TV Indianapolis, IN

IDX Identity Theft Protection Review 2025  Business Insider

Online fraud and cybersecurity threats dominate first day of royal address debate  theSun

Dealertrack Canada Announces New Partnership with Equifax Canada and Interac Corp. for Cutting-Edge Identity Verification Solution – Company Announcement – FT.com  Financial Times

Man sentenced after using another person’s SSN to buy himself a brand new Hellcat  WKRC TV Cincinnati

Leading Growth Driver in the Document Verification Market  openPR

Thieves stole L.A. wildfire victims identities, illegally filed for federal aid  KTLA Los Angeles

Trial date set for contractor accused of identity theft, contractor fraud  KNOE

Trial date set for contractor accused of identity theft, contractor fraud  KPLC

Greece woman sentenced for fraud scheme involving local retailers  13WHAM-TV

Contractor accused of multiple cases of identity theft, residential contractor fraud and more set for trial in April  KPLC

Undocumented man accused of voter fraud and identity theft  cw34.com

Undocumented man accused of voter fraud and identity theft  WPEC

Undocumented man accused of voter fraud and identity theft  WPEC

Americans Running Out of Time to Claim $6,000 Settlement From Data Breach  Newsweek

Dominican man living in Broward illegally voted after assuming citizen’s ID: Feds  NBC Miami

Immigrant man indicted on voter fraud, gun charges after living under stolen identity in Broward County  WSVN 7News | Miami News, Weather, Sports | Fort Lauderdale

Get an IP PIN to protect yourself from tax-related identity theft – Updates for 2025  National Taxpayer Advocate

Deepfake Detection – Protecting Identity Systems from AI-Generated Fraud  Security Boulevard

Pa. woman charged in Ridgefield theft, forgery case may be linked to ID theft ring, warrant says  Danbury News Times

AI-powered fraud detection in online services  London Daily News

Socure Verifies Over 2.7 Billion Identity Requests in 2024, Achieves Market-Leading Performance Amidst Increasing AI and Fraud Threats  PR Newswire

TD Bank data breach: Free identity protection offered—how to claim it  Dataconomy

New ID Dataweb and SDG Corporation Alliance Drives Unprecedented Advanced Identity Fraud Prevention for Enterprises  PR Newswire

Fingerprints partners jNet to launch SiP module authentication  The Paypers

Fraud: The 5 most targeted identity documents in Africa  Business Insider Africa

Smile ID: AI-powered selfie anomalies driving 34% of emerging biometric fraud  CNBCAfrica.com

They lost everything in the Palisades fire. Then, someone stole their identities  Yahoo! Voices

Deepfake Dangers Escalate: AuthenticID Unveils Troubling Trends in 2025 Fraud Report  The Fintech Times

He Went to Jail for Stealing Someone’s Identity. But It Was His All Along.  The New York Times

District Court: Montvel-Cohen gets 4-year sentence reduction for identity theft case  The Guam Daily Post

Trial date set for contractor accused of identity theft, contractor fraud  KPLC

Spoofing The Most Prevalent Form Of Fraud In Africa  Forbes Africa

Criminal charges possible in Pit Crew director’s identity fraud case  Toledo Blade

Criminal charges now pending in Pit Crew director’s identity fraud case  NewsBreak

NJ dad says hackers are wreaking havoc on his life — stole money, applied for 18 credit cards  Yahoo Finance

Fairfield man sentenced to four years for bank fraud and identity theft  ttownmedia.com

Fairfield man sentenced to four years for bank fraud and identity theft  San Francisco Examiner

Fairfield man sentenced to four years for bank fraud and identity theft  Mountain Democrat

Fairfield man sentenced to four years for bank fraud and identity theft  Victoria Advocate

Atlanta man sentenced in Mobile for bank fraud conspiracy, identity theft  Fox 10 News

How Data Leaks Drive Identity Theft and How to Protect Yourself  ExpressVPN

New York man sentenced for identity theft targeting northcentral Pa. banks  NorthcentralPA.com

Nigerian Couple Faces Deportation For U.S. Catfishing And Identity Theft Scam  Black Enterprise

Ways to protect yourself from tax return identity theft  KOMO News

Burnaby man charged in bank card fraud scheme as police warn public of scam’s growth  CBC.ca

Unveiling Identity Theft Statistics: How Safe Is Your Digital Identity?  Softonic EN

AI-Powered Fraud Surges in Africa, Driving Growth in ID Security  Africa.com

AI-Powered Fraud Surges in Africa, Driving Growth in ID Security  iAfrica.com

13 Chinese Nationals Arraigned for Cybercrime, Identity Theft, and Financial Fraud in Nigeria  Arise News

REPORT | Crypto Among the Top 3 Most Affected Industries by Identity Fraud, Says ‘Fraud in Africa’ Smile ID 2025 Report  bitcoinke.io

CCSO issues warning about mortgage fraud schemes  The Sanford Herald

Former UIHC administrator sentenced 12 years for 30-year-long identity theft scheme  UI The Daily Iowan

Fairfield man gets four years in prison for bank fraud, identity theft  KTXL FOX 40 Sacramento

Fairfield man gets four years in prison for bank fraud, identity theft  Yahoo! Voices

Hartland man sentenced to prison for identity theft that led to victim being jailed  Milwaukee Journal Sentinel

Judge says Wisconsin man was ‘callous, ruthless’ in identity theft case that spanned 35 years  The Gazette

Hartland man sentenced to prison for identity theft that led to victim being jailed  Yahoo! Voices

What the Tech: Should you protect yourself with an IRS Identity Protection PIN?  WAKA

Former University of Iowa IT employee will serve 12-year prison sentence for identity fraud  Iowa City Press-Citizen

Wisconsin man sentenced to prison in ‘Kafkaesque’ identity theft case  WCF Courier

Identity thief whose deception led to his victim’s incarceration gets a 12-year prison term  Midland Daily News

Identity thief whose deception led to his victim’s incarceration gets a 12-year prison term  Yahoo! Voices

Deepfake detection platform Deduce acquired by Cheq  Biometric Update

Fairfield Man Sentenced to 4 Years for Bank Fraud and Identity Theft in Scheme to Acquire Sports Car  Hoodline

Virginia Beach inmate charged with committing credit card fraud while in jail  The Virginian-Pilot

Northumberland OPP – Identity Fraud Tops Most Reported in 2024  Today’s Northumberland

Baltimore MVA Employees Convicted in Bribery and Identity Fraud Scheme  Franklin County Free Press

Bay Area man gets four years for buying a $75,000 Dodge Challenger Hellcat through fraudulent means  The Mercury News

Best Identity Theft Protection Services for February 2025  Investopedia

Virginia Beach inmate accused of committing $1,000 credit card fraud in jail  WAVY.com

AuthenticID Annual Report Reveals Surge In Identity-Based Fraud Across Businesses  Financial IT

AuthenticID Annual Report Reveals Surge In Identity-Based Fraud Across Businesses  Financial IT

AuthenticID Annual Report Reveals Surge In Identity-Based Fraud Across Businesses  Financial IT

FTC warns of identity theft scams targeting taxpayers during filing season  NBC DFW

Identity theft: How to protect yourself from impersonation  The Indian Express

AuthenticID Report Shows Deepening Financial Sector Threat  FinTech Magazine

Identity thief whose deception led to his victim’s incarceration gets a 12-year prison term  The Associated Press

AI-Powered Fraud on the Rise for Financial Institutions  Cyber Magazine

Identity thief whose deception led to his victim’s incarceration gets a 12-year prison term  ABC News

Fairfield man gets four years for bank fraud, aggravated identity theft  Vacaville Reporter