Ex-US Rep. George Santos sentenced for fraud and identity theft KETV
Category Identity Theft
Identity Theft 
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Former congressman George Santos sentenced to 7 years in prison BBC
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Identity Theft
Ex-US Rep. George Santos sentenced to over 7 years in prison for fraud and identity theft – Toronto Star
Ex-US Rep. George Santos sentenced to over 7 years in prison for fraud and identity theft Toronto Star
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George Santos sentenced, sobs upon hearing punishment The Seattle Times
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Identity Theft
Ex-US Rep. George Santos sentenced to over 7 years in prison for fraud and identity theft – AP News
Ex-US Rep. George Santos sentenced to over 7 years in prison for fraud and identity theft AP News
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Identity Theft
George Santos to be sentenced on Long Island Friday for fraud, identity theft; prosecutors seeking 7-year prison sentence – ABC7 New York
George Santos to be sentenced on Long Island Friday for fraud, identity theft; prosecutors seeking 7-year prison sentence ABC7 New York
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Identity Theft
Ex-US Rep. George Santos faces sentencing for fraud after duping donors and voters – NBC New York
Ex-US Rep. George Santos faces sentencing for fraud after duping donors and voters NBC New York
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Pakistani man arrested for identity theft Bangkok Post
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BBB study explains how scammers are using AI tools WRAL.com
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Threat Actors Use AI to Launch Identity Theft Scams NatLawReview.com
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Dark web scammers use AI to amplify identity theft; BBB report warns WRAL.com
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Identity Theft
Business Identity Theft, Scams & Frauds Targeting Small Businesses workshop – Merrill Foto News
Business Identity Theft, Scams & Frauds Targeting Small Businesses workshop Merrill Foto News
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Identity Theft
Do your social media posts make you a target for identity theft? – Texas Department of Insurance (.gov)
Do your social media posts make you a target for identity theft? Texas Department of Insurance (.gov)
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Identity Theft
Man stole mail to get personal information in $1.8M scheme in CA, feds say – Sacramento Bee
Man stole mail to get personal information in $1.8M scheme in CA, feds say Sacramento Bee
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Identity Theft
RainTown Realty Taps Iris® Powered by Generali to Deliver Home Title & Identity Protection – dailyrecordnews.com
RainTown Realty Taps Iris® Powered by Generali to Deliver Home Title & Identity Protection dailyrecordnews.com
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Identity Theft
RainTown Realty Taps Iris® Powered by Generali to Deliver Home Title & Identity Protection – PR Newswire
RainTown Realty Taps Iris® Powered by Generali to Deliver Home Title & Identity Protection PR Newswire
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FBI in Miami warns about increase in identity theft scams CiberCuba
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Identity Theft
Oakland County man pleads guilty in $4M identity theft, unemployment fraud scheme – ClickOnDetroit
Oakland County man pleads guilty in $4M identity theft, unemployment fraud scheme ClickOnDetroit
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Pontiac man pleads guilty to identity theft, unemployment fraud The Detroit News
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Identity Theft
Nigerian National Faces Up To 27 Years In Prison For $690,000 Fraud, Identity Theft In U.S. – saharareporters.com
Nigerian National Faces Up To 27 Years In Prison For $690,000 Fraud, Identity Theft In U.S. saharareporters.com
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Study reveals 88% of teens face online fraud threats Deeside.com
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Identity Theft
Identity fraud costs businesses an average of US$7 million annually – The Edge Singapore
Identity fraud costs businesses an average of US$7 million annually The Edge Singapore
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Identity Theft
Ex-US Rep. George Santos sentenced to over 7 years in prison for fraud and identity theft – WNYT.com
Ex-US Rep. George Santos sentenced to over 7 years in prison for fraud and identity theft WNYT.com
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Identity Theft
Privacy Tip #441 – Identity Theft Statistics Increasing in 2025 – The National Law Review
Privacy Tip #441 – Identity Theft Statistics Increasing in 2025 The National Law Review
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Identity Theft
Nigerian-born US citizen indicted for $690k wire fraud, false citizenship claim – Vanguard News
Nigerian-born US citizen indicted for $690k wire fraud, false citizenship claim Vanguard News
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Identity Theft
Ohio senators want to crack down on child pornography created with AI – The Columbus Dispatch
Ohio senators want to crack down on child pornography created with AI The Columbus Dispatch
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Identity Theft
Ohio senators want to crack down on child pornography created with AI – The Marion Star
Ohio senators want to crack down on child pornography created with AI The Marion Star
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Identity Theft
Rise in identity theft linked to AI, dark web, and data breaches, BBB warns – Local 3 News
Rise in identity theft linked to AI, dark web, and data breaches, BBB warns Local 3 News
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Identity Theft
Thousands more people affected by cyberattack at Baltimore City Public Schools – WBAL News Radio
Thousands more people affected by cyberattack at Baltimore City Public Schools WBAL News Radio
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Columbia man sentenced to 21 years for wire fraud and identity theft KOAM News Now
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Identity Theft
San Fernando Valley Man Sentenced to Over 5 Years for $1.8 Million Identity Theft and Mail Fraud Scheme – Hoodline
San Fernando Valley Man Sentenced to Over 5 Years for $1.8 Million Identity Theft and Mail Fraud Scheme Hoodline
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Suwanee Police seek more victims in ID fraud, elder exploitation case 11Alive.com
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Identity Theft
Here’s how to erase your info from the internet for free — and stop ‘nefarious actors’ from stealing your identity, savings – Moneywise
Here’s how to erase your info from the internet for free — and stop ‘nefarious actors’ from stealing your identity, savings Moneywise
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Identity Theft
Caregiver accused of buying Shein outfits, paying bills with Alzheimer’s patient’s credit card – WSB-TV
Caregiver accused of buying Shein outfits, paying bills with Alzheimer’s patient’s credit card WSB-TV
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Identity Theft
Thousands more people affected by cyberattack at Baltimore City Public Schools – WBAL-TV
Thousands more people affected by cyberattack at Baltimore City Public Schools WBAL-TV
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Feedzai acquires Demyst to unify KYC, fraud risk data Biometric Update
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Shred identity theft with Northern BC Crime Stoppers Prince George Citizen
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Identity Theft
Suwanee Police searching for victims in ID Fraud, Elder Exploitation case – AccessWDUN
Suwanee Police searching for victims in ID Fraud, Elder Exploitation case AccessWDUN
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Warrants lead to arrest for fake IDs, identity fraud The Jones County News
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Warrants lead to arrest for fake IDs, identity fraud The Jones County News
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Identity Theft
Savvy Senior: How to protect yourself from identity theft scams – Huron Daily Tribune
Savvy Senior: How to protect yourself from identity theft scams Huron Daily Tribune
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How Volt & Sumsub are Tackling Banking and ID Fraud Cyber Magazine
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Identity Theft
Hungarian Riptides scoops $3.3M to tackle identity fraud – CEE’s largest pre-seed round – Tech Funding News
Hungarian Riptides scoops $3.3M to tackle identity fraud – CEE’s largest pre-seed round Tech Funding News
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Identity Theft
San Fernando Valley Man Gets 5 Years for Beverly Hills Bank Fraud and Identity Theft – WestsideToday
San Fernando Valley Man Gets 5 Years for Beverly Hills Bank Fraud and Identity Theft WestsideToday
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Identity Theft
Southern California man stole over $1.8 million through mail and identity theft scheme – KTLA
Southern California man stole over $1.8 million through mail and identity theft scheme KTLA
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Identity fraud, medical crisis rock NLO season Punch Newspapers
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Identity Theft
San Fernando Valley man gets 5 years in prison for Beverly Hills identity theft scheme – Los Angeles Daily News
San Fernando Valley man gets 5 years in prison for Beverly Hills identity theft scheme Los Angeles Daily News
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What Arkansans need to know about the Real ID The Arkansas Democrat-Gazette
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Identity Theft
Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Identity Theft, Faces Up to 12 Years in Prison – Hoodline
Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Identity Theft, Faces Up to 12 Years in Prison Hoodline
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Identity Theft
Attending the Draft in Green Bay? Protect Against Identity Theft – Door County Daily News
Attending the Draft in Green Bay? Protect Against Identity Theft Door County Daily News
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Pango Introduces Protection Against Medical Identity Theft and Fraud PR Newswire
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Identity Theft
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud – Silicon Canals
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud Silicon Canals
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Identity Theft
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud – Bakersfield.com
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud Bakersfield.com
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Identity Theft
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud – Business Wire
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud Business Wire
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Identity Theft
DIY Credit Protection: Four Low-Cost Ways to Monitor Your Score and Prevent Identity Theft – Kiplinger
DIY Credit Protection: Four Low-Cost Ways to Monitor Your Score and Prevent Identity Theft Kiplinger
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How Major Credit Card Networks Protect Customers Against Fraud Bankrate
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Identity Theft
Find out why you need to protect your trash to keep your identity safe from criminals – KSL News
Find out why you need to protect your trash to keep your identity safe from criminals KSL News
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UK identity fraud hits record high as AI helps boost scams Deeside.com
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Attackers and Defenders Lean on AI in Identity Fraud Battle Dark Reading
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Identity Theft
DWI, Domestic Battery, and Identity Fraud in Thursday’s Saline County Mugshots on 04182025 – MySaline
DWI, Domestic Battery, and Identity Fraud in Thursday’s Saline County Mugshots on 04182025 MySaline
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NTV talks to Better Business Bureau about IRS fraud KHGI
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42% of Suspicious Banking Activity Linked to Identity Fraud PYMNTS.com
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Identity Theft
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine – KTVL
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine KTVL
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First Alert Safety Check: How to avoid identity theft Dakota News Now
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First Alert Safety Check: How to avoid identity theft Dakota News Now
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Identity Theft
George Santos is ‘unrepentant’ as he faces years in prison for fraud, prosecutors say – AJC.com
George Santos is ‘unrepentant’ as he faces years in prison for fraud, prosecutors say AJC.com
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Identity Theft
Fraud, Identity Theft, and the Battle Over Unclaimed Money – American Bar Association
Fraud, Identity Theft, and the Battle Over Unclaimed Money American Bar Association
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Identity Theft
Dayton Woman Gets Prison for $1.5 Million Theft From Medicaid Program – Ohio Attorney General (.gov)
Dayton Woman Gets Prison for $1.5 Million Theft From Medicaid Program Ohio Attorney General (.gov)
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What is Credit Monitoring and Is It Worth the Cost? NerdWallet
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Identity Theft
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine – KMTR
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine KMTR
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Identity Theft
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine – KVAL
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine KVAL
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Cybercriminals shift to subtle identity theft techzine.eu
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Identity Theft
The Big Shred NY! Mobilizes Statewide Empowering NYers to Fight Identity Theft as Fraud Losses Nationwide Soar to $12.5 Billion – AARP States
The Big Shred NY! Mobilizes Statewide Empowering NYers to Fight Identity Theft as Fraud Losses Nationwide Soar to $12.5 Billion AARP States
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Suspects in Bremerton identity theft scheme now face federal charges Kitsap Sun
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How banks can fight Synthetic Identity Fraud Kyndryl
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Identity Theft
Inside the dangerous rise of synthetic identity fraud — and the ways banks can fight it – Kyndryl
Inside the dangerous rise of synthetic identity fraud — and the ways banks can fight it Kyndryl
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How banks can fight Synthetic Identity Fraud Kyndryl
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Prince George’s Co. check fraud scam leader sentenced to 9 years in prison WTOP
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2 Bremerton women charged in identity theft, bank fraud scheme MyNorthwest.com
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How banks can fight Synthetic Identity Fraud Kyndryl
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How banks can fight Synthetic Identity Fraud Kyndryl
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Bremerton couple accused in $620,000 mail fraud scheme with 278 victims KOMO
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‘Declutter Day in Utah’ aimed at identity theft, fraud prevention KSL TV 5
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Identity Theft
Identity theft suspect caught on camera, Monroe Co. Sheriff seeks public’s help – WGXA
Identity theft suspect caught on camera, Monroe Co. Sheriff seeks public’s help WGXA
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Scams To Beware In 2025 Forbes
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Identity Theft
Identity theft leaves Florida man with unexpected phone bill, then Verizon denied his fraud claim – ABC Action News Tampa Bay
Identity theft leaves Florida man with unexpected phone bill, then Verizon denied his fraud claim ABC Action News Tampa Bay
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Crime Report: April 14, 2025 Arlington County
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Identity Theft
CHARGED: Montgomery County Insurance Agent Forged Information on Hundreds of Policies in $600K Sales Commissions Scheme – attorneygeneral.gov
CHARGED: Montgomery County Insurance Agent Forged Information on Hundreds of Policies in $600K Sales Commissions Scheme attorneygeneral.gov
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Identity Theft
Man linked to bank fraud, mail and identity theft, and counterfeit postal key crimes across Harris County – Click2Houston
Man linked to bank fraud, mail and identity theft, and counterfeit postal key crimes across Harris County Click2Houston
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Griffin man faces multiple counts of identity fraud in Jones County WGXA
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Identity Theft
The Texas Legislature is having big battles over gender and sexuality. Track them here. – The Texas Tribune
The Texas Legislature is having big battles over gender and sexuality. Track them here. The Texas Tribune
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73-year-old GA woman wanted for identity fraud WSB-TV
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73-year-old woman wanted for identity fraud in Monroe County FOX 5 Atlanta
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Identity Theft
NYSP Arrest Suspect in Interstate Identity Theft and Fraud Case – New York State Police (.gov)
NYSP Arrest Suspect in Interstate Identity Theft and Fraud Case New York State Police (.gov)
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Musk’s Latest Fraud Finding Isn’t What It Seems The New York Times
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Identity Theft
Savvy Twin Cities bank staff helps police nab pair accused of $125K identity theft – Star Tribune
Savvy Twin Cities bank staff helps police nab pair accused of $125K identity theft Star Tribune
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Identity Theft
The rise of synthetic identity fraud: a call to action for financial institutions – The Paypers
The rise of synthetic identity fraud: a call to action for financial institutions The Paypers
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Identity Theft
Better Business Bureau reports increase in information and identity fraud. How to protect yourself – The Press Democrat
Better Business Bureau reports increase in information and identity fraud. How to protect yourself The Press Democrat
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Mortgage Fraud: Understanding and Avoiding It Investopedia
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Identity Theft
Authorities search for 73-year-old woman wanted for identity fraud in Monroe County – WGXA
Authorities search for 73-year-old woman wanted for identity fraud in Monroe County WGXA