Two charged in Massachusetts bank fraud scheme exceeding $1.2 million – dorchesterpost.com
Two charged in Massachusetts bank fraud scheme exceeding $1.2 million dorchesterpost.com
Two charged in Massachusetts bank fraud scheme exceeding $1.2 million dorchesterpost.com
SavvyMoney Highlights Rising Identity Theft Risks and Expands Focus on Fraud Restoration Services TipRanks
Massachusetts man, woman arrested in bank fraud ring boston25news.com
Crims hit the easy button for Scattered-Spider style helpdesk scams theregister.com
Lake Station man found guilty of identity fraud following robbery nwitimes.com
Moline woman sentenced to prison on wire fraud, identity theft charges kwqc.com
Police: Blair Co. caregiver accused of stealing over $7K from man to fund online gambling wjactv.com
Gaithersburg man pleads guilty to SNAP benefits fraud, identity theft baltimoresun.com
Fayette County woman sentenced to prison for committing identity theft, money laundering southernillinoisnow.com
Moline woman sentenced to more than 11 years in federal prison for wire fraud, identity theft wqad.com
Tallahassee postal worker indicted for theft and fraud tallahassee.com
Sentencing Delays for Defendant in SoCal Identity Theft Scheme mynewsla.com
Hopkinton woman charged as part of $1.2M bank fraud case hopkintonindependent.com
South Bend man sentenced to 57 months in prison for financial fraud wsbt.com
2 wanted for identity theft, fraud in Kitchener turn themselves in therecord.com
Help Out SPD! Two Wanted by Shreveport Police for Bank and Identity Fraud 710keel.com
Florida man uses identity of former business partner to obtain federal money on behalf of trucking company TheTrucker.com
Ex-Con Faces Sentencing for Surfer Identity Theft Scheme mynewsla.com
Mom Stole Daughter’s Identity and Borrowed $200K moneywise.com
Mom stole daughter’s identity to borrow $200,000 to feed gambling addiction. It took daughter a decade to clear her name Yahoo Finance
CBN Directs Banks To Cut Fraud Losses, Enforce 30-Minute Response Rule Nationwide Arise News
Bank fraud slumps first time since 2021 as BVN, NIN pay off Businessday NG
Boca Raton Man Arrested in Grand Theft and Identity Fraud Case bocaratontribune.com
Munson Healthcare data breach affects over 100,000 patients upnorthlive.com
IRS green-lights DOGE overhaul, posing these risks to taxpayers, experts say Axios
US removes Altomare from blacklist after Greek shipowner hit with ‘comprehensive identity theft’ Tradewinds News
Top 3 Fraud Predictions for 2026 256today.com
Indiana Woman Sentenced to 84 Months in Prison HAMMOND – On January 8, 2026, Christine Reese, age 62, of Crown Point, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to health care fraud and aggravat&n…
Money Mule Scheme Leads to Prison Term in Illinois riverbender.com
AI-Powered Impersonation Is Emerging as a Top Cyberthreat for 2026 CNET
Deepfake-as-a-Service revolutionizing biometrics spoofing and identity fraud: report Biometric Update
Veridas Safeguards Mobile Connectivity for Over 100 Million Mexicans Through Its Identity Platform Under New Regulation The AI Journal
Veridas Safeguards Mobile Connectivity for Over 100 Million Mexicans Through Its Identity Platform Under New Regulation Business Wire
Two suspects wanted for alleged bank fraud and identity theft ksla.com
Palm Beach County Man Arrested for Credit Card Fraud and Identity Theft bocaratontribune.com
Tax Season Safety: Avoiding Scams and Identity Theft with the Better Business Bureau | 1.21.2026 wgnsradio.com
Norfolk man sentenced for fraud in Navy Federal Credit Union scam wavy.com
Ping launches control layer for continuous digital identity assurance Biometric Update
Banks to cut fraud response times to under 30 minutes as benefits of BVN, NIN kick in – CBN Businessday NG
Identity Has Changed. Verification Needs to Catch Up. MSSP Alert
FL Man Guilty Of COVID Fraud Scheme Using Dead Business Partners Name: U.S. DOJ Patch
Generative AI set to drive fraud surge in 2026 FinTech Global
Inside America’s top 7 rising fraud hotspots kvia.com
In fraud, we need to accept that seeing is no longer believing it-online.co.za
Get an IP PIN to protect yourself from tax-related identity theft – Updates for 2026 Taxpayer Advocate Service (.gov)
Con artist uses ‘sophisticated’ identity theft to pocket thousands Herald Sun
Deepfake fraud explodes 1,500% in 2025 amidst AI-led attack to ID systems Singapore Business Review
Senate panel startled by data leaks, ID theft The Express Tribune
Former benefits employee pleads guilty to identity theft in $40,000 CalFresh fraud scheme kmph.com
BBB issues warning about scams ahead of tax season: Here’s what to know Yahoo
Identity hijacking consumes 84% of all APAC fraud cases, survey finds Asian Business Review
Palm Beach County Woman Arrested for Identity Fraud and Driving Without License bocaratontribune.com
Veeroza™, a Next-Generation Identity Verification Platform Built to Combat Rising Dealership Fraud, Launches Today PRWeb
Delray Beach Man Arrested on Multiple Charges Including Burglary and Identity Fraud The Boca Raton Tribune
Ramsey Traffic Stop Unravels Alleged Fake ID, Phone Fraud Scheme: Cops dailyvoice.com
SEON builds ID Verification on real-time fraud intelligence – Enterprise Times
Florida man guilty of stealing dead business partner’s identity to obtain loans for trucking companies CDLLife
Belleair man guilty of COVID loan fraud, using dead business partner’s identity: DOJ wfla.com
‘Pakistani lawyer’s identity forged for fake passport to travel to India’ Hum News English
Pinellas man convicted for using dead business partner’s identity for COVID fraud Business Observer
ID Dataweb Welcomes Industry Veteran Torsten George as Company’s First Chief Marketing Officer The AI Journal
ID Dataweb Welcomes Industry Veteran Torsten George as Company’s First Chief Marketing Officer The AI Journal
ID Dataweb Welcomes Industry Veteran Torsten George as Company’s First Chief Marketing Officer The AI Journal
ID Dataweb Welcomes Industry Veteran Torsten George as Company’s First Chief Marketing Officer The AI Journal
Generative AI to Fuel Fraud and Impersonation in 2026 FM Industry
Generative AI to Fuel Fraud and Impersonation in 2026 FM Industry
Generative AI to Fuel Fraud and Impersonation in 2026 FM Industry
Generative AI to Fuel Fraud and Impersonation in 2026 FM Industry
Permitting Abuse, Identity Fraud, and domestic Battery in Monday’s Saline County Mugshots on 01202026 mysaline.com
Former Co-Owner Of Mixed Martial Arts Studio Pleads Guilty To Felony Theft And Identity Fraud The BayNet
Former Co-Owner Of Mixed Martial Arts Studio Pleads Guilty To Felony Theft And Identity Fraud The BayNet
Former Co-Owner Of Mixed Martial Arts Studio Pleads Guilty To Felony Theft And Identity Fraud The BayNet
Former Co-Owner Of Mixed Martial Arts Studio Pleads Guilty To Felony Theft And Identity Fraud The BayNet
Digital fraud prevention: 8 steps to protect your identity FinTech Global
Digital fraud prevention: 8 steps to protect your identity FinTech Global
Document forgery and identity theft in the context of irregular migration in Central America, Mexico and the Dominican Republic ReliefWeb
MORNING BUSINESS REPORT: Connecticut’s fraud vulnerability ranking revealed in new report WFSB
MORNING BUSINESS REPORT: Connecticut’s fraud vulnerability ranking revealed in new report WFSB
MORNING BUSINESS REPORT: Connecticut’s fraud vulnerability ranking revealed in new report WFSB
MORNING BUSINESS REPORT: Connecticut’s fraud vulnerability ranking revealed in new report wfsb.com
Better Business Bureau scam alert: Protect your identity this tax season herald-dispatch.com
Better Business Bureau scam alert: Protect your identity this tax season herald-dispatch.com
Identity theft under EOW lens: 374cr lost to 7 GST fraud cases Times of India
$1.2 million dental data breach settlement: Patients can claim up to $6,000 – check how The Economic Times
Covenant Health sued after data breach put over 478,000 patients at risk of identity theft Class Action Lawsuits
Covenant Health sued after data breach put over 478,000 patients at risk of identity theft Class Action Lawsuits
Anchorage woman indicted, arrested for wire, bank fraud scheme involving mail theft and aggravated identity theft Alaska Native News
Virginia Beach man sentenced to 45 years for fraud and identity theft scheme WAVY.com
SEON Launches Identity Verification Built on Real-Time Fraud Intelligence Yahoo Finance
Man charged with receiving stolen property and identity theft: North Ridgeville Police Blotter cleveland.com
Officers nab fraud suspect with phony ID at cell phone store: Fairview Park Police Blotter Cleveland.com
AARP scam alert: Identity Theft Awareness Week Wiscasset Newspaper
AARP scam alert: Identity Theft Awareness Week Boothbay Register
4 in 5 small businesses had cyberscams last year, almost half were AI powered Dallas News
New scams and scam information North East Bylines
$53K+ stolen: Anchorage woman arrested for identify theft, fraud KTVF Fairbanks
$53K+ stolen: Anchorage woman arrested for identify theft, fraud Alaska’s News Source
Virginia Beach man sentenced to 45 years for fraud and identity theft scheme wavy.com
Frauds, Scams and Identify Theft: January Session Florida Weekly
Gov responds as Marylanders told to repay money they didn’t get WBAL-TV
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