Identity Theft

Bradley man sentenced for bank fraud conspiracy and aggravated identity theft  WABI

Digital DNA: Fighting Fraud Is All About Identity  Banking Exchange

The Delivery You Didn’t Order: Breaking Down the ‘Free Phone’ Scam  CNET

Treasury cracks down on illegal alien payroll fraud, urges banks to protect American workers and taxpayers  Florida’s Voice

37-Year-Old Brazilian Woman Charged After Allegedly Posing as 12-Year-Old Girl to Get Adopted  Yahoo

37-Year-Old Brazilian Woman Charged After Allegedly Posing as 12-Year-Old Girl to Get Adopted  Yahoo

37-year-old Brazilian woman acts like 12, gets adopted, then arrested in ‘multi-state fraud scheme’  The Times of India

Shred to Protect  WCJB

Kenyan man convicted in US healthcare fraud case to be sentenced on June 16  The Eastleigh Voice

ATM “jackpotting” on the rise amid uptick in financial identity theft and fraud  The Mountaineer

Mexican national faces fraud, misuse of visa charges  AOL.com

Man pleads guilty to adopting identity of wife’s dead husband  TribLIVE.com

Arrests made for ID fraud after home searched for 4 days  WSB-TV

Couple jailed in elaborate fake ID scheme, police say  Douglas County Sentinel

Pembroke Pines man jailed in Ohio on identity fraud charge, police say  pembrokepinesflnews.com

Arrests, Missing People, And Identity Theft: Medford Police Log  Patch

Strategic Education Data Breach Exposes SSNs of 111,706 Confirmed Victims  Tech Times

Florida man charged with identity fraud for using victim’s ATM card to steal $1,000+  WTVG

Florida man charged with identity fraud for using victim’s ATM card to steal $1,000+  WTVG

VyStar Credit Union hosts shredding event to help prevent fraud and identity theft  WCJB

FinCEN Advisory Targets Identity Theft and Payroll Fraud Linked to Unauthorized Immigrants – News and Statistics  IndexBox

Synthetic Fraud in RV Sales: What Dealers Must Know  RV PRO

NY warns of funeral scams and ‘ghosting.’ What families need to know  Democrat and Chronicle

Criminals target freight with fake IDs, spoofed emails and stolen identities  Yahoo Finance

Criminals target freight with fake IDs, spoofed emails and stolen identities  FreightWaves

Four ways sophisticated swindlers are duping Canadians – and how to protect yourself  The Globe and Mail

Netherlands approves cargo theft driver blacklist  Trans.INFO

Hotel Owner Implicated in Dual Scandal: Fire Tragedy and Identity Fraud  Devdiscourse

Address the risks of AI-enabled identity fraud  The Daily Star

Arrests made for ID fraud after home searched for 4 days  WSB-TV

Digidentity helping companies navigate AI fraud challenges  SecurityBrief Australia

48 workers detained in South Carolina factory raid over immigration and ID fraud probe  Face2Face Africa

South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted  ABC News – Breaking News, Latest News and Videos

More than 50 arrested in Upstate immigration sting  SC Daily Gazette

Shred to Protect: Identity thieves want what’s in your trash and mailbox  firstcoastnews.com

Ask Anthony: What’s in your trash or mailbox could be worth a fortune to identity thieves  firstcoastnews.com

OnlyFans’ Lena the Plug blames identity theft for Adam22 divorce filing in wild twist  Page Six

Six indicted in immigration-related ID fraud probe in Abbeville  AOL.com

2 managers, 48 employees at Upstate business detained by ICE while working, officials announce  WYFF News 4

Six indicted in immigration-related ID fraud probe in Abbeville  AOL.com

Six indicted in immigration-related ID fraud probe in Abbeville  Greenville Online

Rhode Island House Passes Bill To Combat Digital Scams And Identity Theft  Patch

Nearly 50 immigrants detained by ICE in two-year, South Carolina fake ID probe  New York Post

House Passes Anti-Fraud Bill Package  Legis1

Zipps hiring manager sentenced in illegal hiring case  KTAR News 92.3 FM

Six charged, 48 detained after Abbeville County plant raid in immigration fraud probe  WPDE

South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted  ABC Columbia

South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted  myMotherLode.com

Identity theft rarely announces itself: 6 signs you missed  Kurt the CyberGuy

Meta Made $14.3 Million From Facebook Medicare Scam Ads That Hit Seniors 215 Million Times  All About Cookies

‘Synthetic fraud is rampant’: Agentic AI, social media empowers auto scams  Auto Finance News

Digital Identity Fraud in Mexico Surges 77%: Facephi  Mexico Business News

Fake Digital Identities Fuel New Fraud Risks For Banks, Fintech Firms And Consumers  The420.in

Former University of Arkansas student pleads guilty to decades of identity fraud  Yahoo

Former University of Arkansas student pleads guilty to decades of identity fraud  KNWA FOX24

Aussie firms face rising cyber and property fraud threats  Insurance Business

“Ghost Story”  The Clinton Chronicle

Georgia woman who plead guilty to check fraud in Houston County tied to national traveling fraud ring: prosecutors  13WMAZ

Dozens of workers detained after fake ID crackdown at South Carolina factory  WCNC

Cybercrime losses jump 26% as scammers weaponize AI  Western Mass News

Why Digital Identity Fraud Is Becoming a Bigger Threat to Financial Services  Global Banking & Finance Review

SC probe leads to six indictments, dozens detained in immigration crackdown  WCNC

Florida man arrested for alleged identity fraud prior to cross-state pursuit; second suspect still at-large  wtol.com

State warns of funeral fraud risks  Rome Sentinel

Immigration lawyers slam scammers stealing their identities and offering fraudulent services  NBC News

48 persons detained by ICE, 6 others indicted for fraudulent IDs in South Carolina operation  WLTX

Audit Finds Most Major AI Image Generators Will Create Fake IDs  The Georgia Virtue

AG: 48 detained by ICE at Abbeville Co. plant, 6 indicted in ‘Ghost Story’ operation  FOX Carolina News

Abbeville managers arrested, dozens detained in immigration probe  WSPA 7NEWS

Traffic stop uncovers personal information of nearly 250 potential identity theft victims  Click2Houston

Fraud In Land Deal Using Fake Woman Identity: Scam Of Lakhs Shocks Hanumangarh  The420.in

Lawsuit investigation: Identity theft and credit report damage  Class Action Lawsuits

AWS: Securing FinTech with Multi-Cloud Fraud Protection  FinTech Magazine

ebankIT integrates Daon to close the fraud gap  FinTech Global

Identity Week Europe 2026: IOM Sri Lanka to present comprehensive document verification solutions programme  | Identity Week

Surprise phone bill leads Stafford resident to uncover suspected identity fraud  Shore News Network

Rhode Island House Passes Bill To Combat Digital Scams And Identity Theft  Patch

California judge dismisses Pennsylvania credit union from identity theft case  Courthouse News

Funeral Scam Warning Issued by New York State  Finger Lakes Daily News

Former Haines City police officer accused of using dead man’s identity to amass $10K in fraud charges: PCSO  FOX 13 Tampa Bay

Consumer alert: NYS DCP provides tips for consumers to avoid funeral fraud & end-of-life identity theft  Niagara Frontier Publications

Consumer alert: NYS DCP provides tips for consumers to avoid funeral fraud & end-of-life identity theft  Niagara Frontier Publications

Bellaire traffic stop leads to discovery of hundreds of potential identity theft victims across Texas  KHOU

Mesa County couple arrested on 66 counts of identity theft  WesternSlopeNow.com

Mesa County couple arrested on 66 counts of identity theft  Yahoo

NY warns grieving families of funeral fraud, identity theft  AOL.com

Dominican national living in Lowell accused of using stolen identity to steal nearly $45K in pandemic, food benefits  Lowell Sun

Kansas Woman Sentenced for $450K Benefits Fraud Using Dead Relative’s Identity  townhall.com

Stolen identities sold for $8 on the dark web are fueling Medicare fraud across Florida  Tampa Bay 28

Bank teller charged with sharing customer data in $28K identity theft scheme  FOX 2

NY warns grieving families of funeral fraud, identity theft  WETM

NY warns grieving families of funeral fraud, identity theft  CNYhomepage.com

NY warns grieving families of funeral fraud, identity theft  InformNNY.com

Coral Springs couple used stolen phone to carry out $50K fraud scheme, cops say  coralspringsflnews.com

Former Krispy Kreme employees: your personal data may have been stolen — and you could be owed thousands  Yahoo

GBG continues shift from IDV to identity decisioning with Foresight  Biometric Update

Kansas woman sentenced for stealing dead relative’s identity to defraud government  KCTV

Kansas woman sentenced for stealing dead relative’s identity to defraud government  KCTV

Fraud Experts Warn There’s A New Wave Of Party Invite Scams — And It’s So Easy To Fall For Them  AOL.com

Tips to avoid funeral fraud  The River Reporter