Identity Theft

Deepfake fraud attacks rise 180% as identity checks fail  SecurityBrief Asia

DC woman arrested for trying to buy car with dead person’s ID  FOX 5 DC

A 75-Year-Old Was Deceived by ‘Trusted Representatives.’ Police Found a Suspect 1,200 Miles Away  Yahoo

Hilliard man accused of stealing over 100 identities and trying to steal over $100K from nonprofit  Action News Jax

NBPD Fraud Investigation Leads to Arrest and Extradition from Florida  Patch

NBPD Fraud Investigation Leads to Arrest and Extradition from Florida  Patch

Chino Police Investigation Uncovers Sophisticated Identity Theft Operation In Victorville; Two Arrested  VVNG

Caregiver accused of stealing over $8K from elderly woman  Yahoo

Caregiver accused of stealing over $8K from elderly woman  WTAJ

Mastercard, Identomat, TrueDoc pitch layered IDV to detect synthetic identity fraud  Biometric Update

A $100 Check Became a $1,000 Deposit, Deputies Say It Exposed a Larger Fraud Scheme  Yahoo

A $100 Check Became a $1,000 Deposit, Deputies Say It Exposed a Larger Fraud Scheme  Yahoo News UK

Hearing Wrap Up: Digital Identity Verification Helps Stop Fraud Before It Starts  House.gov

Socure launches manual fallback for digital identity verification  Biometric Update

The Hidden Risks of Sharing Photos of Your Children Online  finchannel

Dead Person’s Identity, $52K Mercedes: D.C. Woman Arrested At Waldorf Dealership  The BayNet

Pair bought Pokémon cards with stolen ID, tried to resell them, warrant says  WRAL

Who owns your digital identity?  KTVU

Sioux Falls crypto investor indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity Theft  DRGNews

Sioux Falls crypto investor indicted on fraud, ID theft charges  Sioux Falls Live

4 Travel Mistakes That Could Make You an Easy Target for Identity Theft  AOL.com

4 Travel Mistakes That Could Make You an Easy Target for Identity Theft  Travel + Leisure

Hilliard man arrested in major fraud scheme targeting dozens, including local non-profit  Yahoo

WATCH | The dark side of SA’s iGaming boom: fraud in online gambling  Business Day

Elderly Victims Lost Thousands In Middle Island Man’s Check Fraud Scheme: Police  DailyVoice.com

Sioux Falls man indicted on fraud, money laundering, and identity theft charges  Dakota News Now

Jonesboro man accused of posing as victim’s representative to steal $1,300 prescription  K8 News | Jonesboro, Arkansas

Jonesboro man accused of posing as victim’s representative to steal $1,300 prescription  K8 News | Jonesboro, Arkansas

Fourthline and Veridas to Merge, Creating a Global Identity Fraud Powerhouse  FF News

Plaid Enhances Identity Verification to Combat Sophisticated New Account Fraud  FF News

Secure digital public infrastructure’ll curb fraud, boost growth – FG  Vanguard News

Fourthline and Veridas Join Forces to Fight Identity Fraud with a Global Identity Platform  afp.com

Fake employees inflicted $4.1B in losses; authID adds biometric checks  Stock Titan

authID selected by First Mile Labs for Biometric Identity Verification of Employees for Financial Organizations  GlobeNewswire

Payment Fraud Prevention Strategies for 2026  Techfunnel

Fraud crackdown on Ghana ID cards makes digital checks compulsory – photocopies banned  BBC

Fraud crackdown on Ghana ID cards makes digital checks compulsory – photocopies banned  BBC

Fourthline and Veridas Join Forces to Fight Identity Fraud with a Global Identity Platform  FinanzNachrichten.de

Fourthline and Veridas Join Forces to Fight Identity Fraud with a Global Identity Platform  Bluefield Daily Telegraph

Fourthline and Veridas Join Forces to Fight Identity Fraud with a Global Identity Platform  The Joplin Globe

Fourthline and Veridas Join Forces to Fight Identity Fraud with a Global Identity Platform  News-Press NOW

Fourthline and Veridas Join Forces to Fight Identity Fraud with a Global Identity Platform  New Castle News

Fourthline and Veridas Join Forces to Fight Identity Fraud with a Global Identity Platform  Eagle-Tribune

Fourthline and Veridas Join Forces to Fight Identity Fraud with a Global Identity Platform  Business Wire

How to spot and avoid common online shopping scams  South Bend Tribune

Fourthline and Veridas Join Forces to Fight Identity Fraud with a Global Identity Platform  Yahoo Finance

Man arrested in prescription ID fraud case  Jonesboro Sun

Man arrested in prescription ID fraud case  paxtonmedia.com

Industry leaders: Feds can more effectively combat fraud, but privacy rights at risk  The Black Chronicle

AI fraud fuels debate over continuous identity verification  Biometric Update

Pittsburgh man who said he was a victim of identity theft now facing 130 charges, including forgery  WPXI

Waterloo sex offender charged with insurance fraud, identity theft  Waterloo-Cedar Falls Courier

Pittsburgh man who said he was a victim of identity theft now facing 130 charges, including forgery  WPXI

Pittsburgh man who said he was a victim of identity theft now facing 130 charges, including forgery  Yahoo

Pittsburgh man who said he was a victim of identity theft now facing 130 charges, including forgery  WPXI

Pittsburgh man who said he was a victim of identity theft now facing 130 charges, including forgery  WPXI

Ohio couple, now in Africa, charged with millions in Medicaid fraud  The Black Chronicle

Ohio couple, now in Africa, charged with millions in Medicaid fraud  The Black Chronicle

Sessions Opens Hearing on Using ID Verification to Combat Evolving Fraud Landscape  House.gov

See if you qualify for Fidelity’s $2.5M data breach settlement and learn how to fight identity theft  CNBC

Former Powell couple now believed to be in Africa indicted in $9.3 million Medicaid scheme  10TV

Former Powell couple accused of stealing $9M+ in Medicaid fraud  The Columbus Dispatch

Ohio behavioral health clinic owners indicted in $9.3M Medicaid fraud case  Becker’s Behavioral Health

Couple Who Used to Live in Powell Indicted in $9.3 Million Medicaid Scheme: 10 Additional Medicaid P  Ohio Attorney General (.gov)

Behavioral Intelligence Redefines Digital Fraud Prevention  Mexico Business News

Federal indictment accuses pastor of using church in $3.2M fraud scheme  Christian Post

Crosschq Convenes Industry Leaders for the Inaugural AI Hiring Fraud Summit  HRTech Series

Four Charlotte properties among 19 sites linked to bogus deeds scheme, feds say  Charlotte Observer

Belgians warned of vulnerability to fake IDs from AI, digital copies  Biometric Update

Specops Secure Onboarding Responds to the Rise of AI Hiring Fraud  TechTrendsKE

British Council Taps Daon to Combat Global Identity Fraud in English Testing  FF News

How open finance can help prevent synthetic identity fraud in account opening  Mastercard

Why Fraud Burnout May Be The Next Crisis For Credit Unions  CUToday

A Name, a Forged Document, and a $2,500 Swindle: Huntsville Records Point to Identity Theft Case  Yahoo

Winston-Salem bank reports about $1 million in fraud  WXII

How open finance can help prevent synthetic identity fraud in account opening  Mastercard

Bismarck woman sentenced to probation in ID theft, bank fraud case  The Bismarck Tribune

Home Affairs Minister Leon Schreiber’s message to people with green ID books  newsday.co.za

2 Men Sentenced To Federal Prison In Rhode Island Identity Fraud Cases  Patch

Huntsville man arrested after identity theft and fraud investigation  rocketcitynow.com

Huntsville man arrested after identity theft and fraud investigation  Yahoo

High Court Outlaws Unfair “ID Blocking” Practice: P.P.M. and Others v Minister of Home Affairs – Implications for Children, Parents, and DHA  Fasken

UP Labourer Gets ₹41 Crore Tax Notice After Alleged Identity Theft  The420.in

PROJECT: DECEASED ESTATE FRAUD IN SOUTH AFRICA  Mike Bolhuis Specialised Security Services

“ID Blocking” Practice declared Unjust: P.P.M. and Others v Minister of Home Affairs – Implications for Children, Parents, and DHA  Fasken

Constitutional Court awards €3,000 to man over excessive delay in identity fraud case  MaltaToday

Oklahomans are a top target for tax identity theft. What’s going on?  The Oklahoman

Webinar on demand: Fraud and identity in the pensions industry  Professional Pensions

AI-modified Belgian ID photos driving huge rise in identity fraud  The Brussels Times

Louisiana storm survivors warned about FEMA scams, identity theft  The Daily Advertiser | Lafayette, Louisiana

How open finance can help prevent synthetic identity fraud in account opening  Mastercard

Laptop Farms Highlight Identity Fraud Risks Of Remote Work  JD Supra

How open finance can help prevent synthetic identity fraud in account opening  Mastercard

Worker used fake identity to get hired, benefits still stand  hcamag.com

Arlington man indicted in alleged $3.2M church investment fraud scheme  NBC 5 Dallas-Fort Worth

New York man accused of posing as a federal agent in Ludlow scam  MassLive

Laptop Farms Highlight Identity Fraud Risks Of Remote Work  The National Law Review

Laptop Farms Highlight Identity Fraud Risks Of Remote Work  The National Law Review

Decorah Man Charged with Identity Theft after Texas Investigation  Decorah News

Laptop Farms Highlight Identity Fraud Risks Of Remote Work  Foley & Lardner LLP