Identity Theft

Identity Fraud Among Charges Filed Against Granite Falls Woman  WHKY

Fargo woman accused of using professionals’ identities in Minnesota Medicaid fraud case  WDAY Radio

Experian & Resistant AI tackle document fraud in ANZ  SecurityBrief Australia

Experian & Resistant AI tackle document fraud in ANZ  SecurityBrief New Zealand

Identity theft victims face ‘unconscionable’ IRS delays, report says  CNBC

These 10 States Might Have a Tax Identity Theft Problem  CPA Practice Advisor

Entrust Solution Stops Fraud Attacks Against “Moments of Truth” in Customer Lifecycle  Finovate

Debt collection letter for debt you don’t owe? Do this now  CyberGuy

RI residents charged in sweeping national health care fraud probe  The Providence Journal

Philippine national who posed as US citizen to fund cruise casino spree sentenced to over 4 years  FOX 11 Los Angeles

AI Scams Are Getting Harder to Spot. Here’s What They Look Like in 2026  All About Cookies

Seven Minnesota Providers Charged in Massive Nationwide Medicaid Fraud Enforcement Action  KNSI

Human identity progress in Malaysia: Cybercrime Bill criminalises digital identity theft  | Identity Week

Smart ID rollout hits 200 bank branches  ITWeb

Charlotte man indicted on health care fraud, identity theft charges  WCNC

Trump admin requiring gov issued ID to apply for federal student aid saved $200 million in fraud in 2 months  Fox News

Pea Ridge Police Dept.  Pea Ridge Times

Understanding Synthetic Identity Fraud and How to Prevent It  FICO

As a 72-year-old CT veteran recovered from surgery, her caregiver stole her identity  CT Insider

More than 200 bank branches now offering Smart ID card  South African Government News Agency

Israeli accused of stealing dead patients’ identities in $27 million Medicare hospice scam  Ynetnews

Nashville banker accused of stealing over $139K from customers  WKRN News 2

Fargo woman accused of using professionals’ identities in Minnesota Medicaid fraud case  Valley News Live

Louisville pediatrician and nurse also charged in federal Medicare/Medicaid fraud, drug-related cases  WAVE News

Prosecutors charge 7 in Kentucky health care fraud case amid DOJ crackdown  WHAS11

7 charged in $700K Minnesota Medicaid fraud sweep  KIMT

Seven charged in Minnesota Medicaid fraud schemes totaling over $700,000  CBS News

Seven charged in Minnesota Medicaid fraud schemes totaling over $700,000  CBS News

Clarksville police seeking ID theft suspect after $28K stolen  News Channel 5 Nashville

Clarksville police seeking ID theft suspect after $28K stolen  News Channel 5 Nashville

DOL Warns States to Address Unemployment Fraud  CBIA

Data breach puts over 3M Texas hunters and anglers at risk of scams, fraud and identity theft  Yahoo

Data breach puts over 3M Texas hunters and anglers at risk of scams, fraud and identity theft  Yahoo

Police looking for man who allegedly used fraudulent ID to withdraw $28k from victim’s account in Clarksville  WSMV

Did you buy a Texas hunting or fishing license? Your data may have been exposed  Austin American-Statesman

Clarksville victim bilked of $28K in identity theft, fraud case  Main Street Media of Tennessee

Wanted in Clarksville: Police seek man accused of stealing $28,000 in identity-theft scheme  Clarksville Now

MS residents may have a tax identity theft problem, recent report finds. Here’s why  Sun Herald

MS residents may have a tax identity theft problem, recent report finds. Here’s why  Sun Herald

MS residents may have a tax identity theft problem, recent report finds. Here’s why  Sun Herald

Pratiraksha: How Gujarat police uses Aadhaar verification to secure industrial workforce against identity fraud  organiser.org

Rebecca Carangelo and Diana Rothfuss Appointed to the Identity Theft Resource Center’s Board of Directors  PR Newswire

Two indicted in Georgia COVID rental assistance fraud case  Valdosta Today

The Evolution of iGaming Fraud: What Security Teams Should Expect in 2027  Hackread

Mailing unredacted IDs is a scammer’s dream. DeWine must protect voters | Opinion  The Columbus Dispatch

Brickbat: Sign Here  Yahoo

Texas Parks and Wildlife Breach Exposes Sensitive Data  Bitdefender

Fraud case resumes following nearly two year delay  Marietta Daily Journal

Fraud case resumes following nearly two year delay  News-Press NOW

Fraud case resumes following nearly two year delay  Community Newspaper Group

Discover what a deepfake is and how it affects you  ExpressVPN

AI is making fraud cheaper and faster, and half your borrowers have been targeted  mpamag.com

Former Iowa CU Loan Officer Admits to Bankruptcy Fraud, Aggravated ID Theft  CUTimes

Dominican in South Florida sentenced for stealing identity for Social Security benefits  Caribbean National Weekly

Woman steals IDs, becomes fake therapist to fraud Minnesota Medicaid system  FOX 9 Minneapolis-St. Paul

West Newton Snapchat hacker gets prison for trading intimate images online  TribLIVE.com

Harassment, Identity Theft, Fraud: Manalapan Police Blotter  Patch

Shufti forecasts 39X more deepfake ID documents attacks this year  Biometric Update

Deepfake Identity Fraud Poised to Increase Nearly 500 Percent in 2026  ASIS

Ontario just gave residents a free tool to stop identity thieves — and it takes minutes to set up  Yahoo! Finance Canada

Los Angeles Unified School District Superintendent Alberto Carvalho resigns amid FBI investigation  ABC7 Los Angeles

Top 10 Fraud Protection Apps in India  CXOToday.com

Man Arrested for Allegedly Using Student’s Identity to Claim Scholarship  The420.in

Govt Tightens AI Rules, Targets Deepfakes And Identity Fraud  BusinessToday Malaysia

SoCal teacher recounts ordeal after her identity was stolen; expert tips help victims recover  ABC7 Los Angeles

Understanding the Crackdown on FAFSA Fraud  Inside Higher Ed

SoCal teacher recounts ordeal after her identity was stolen; experts offer tips for victims  ABC7 Los Angeles

NEDC Raises Alarm over Identity Theft, Threatens Legal Action against Fraudulent Platforms  THISDAYLIVE

Charges laid in case of identity theft used to purchase vehicle in QW  InQuinte.ca

NEDC Warns Fraudsters Using Its Identity, Threatens Legal Action  Arise News

Texas Data Breach Hits 3 Million: Driver’s Licenses, Passport Numbers Stolen From Hunting Vendor  Tech Times

Home Affairs targets end of green ID books as 16 million South Africans yet to switch  IOL

ID fraud, terroristic threats & acts, and more  97.5 Glory FM

US Sweepstakes Tech Stacks: What 26 Operators Disclose [2026]  tech-insider.org

Suspect wanted in Clarksville identity and check fraud case  WZTV

Employee accused of stealing nearly $31K from Cincinnati store  WKRC

Ex-Valparaiso resident sentenced in dental billing and identity theft case  nwitimes.com

The Brief Two metro Atlanta women have been indicted on charges tied to an alleged $36,000 COVID-19 rental assistance fraud scheme. Prosecutors say the women used stolen identities to apply for aid through a state-administered federal relief program. A…

2 Atlanta women indicted in alleged COVID rental aid fraud scheme  FOX 5 Atlanta

2 Atlanta women indicted in alleged COVID rental aid fraud scheme  FOX 5 Atlanta

Ontario’s free credit lock starts July 1  Money.ca

Consumer protection, ways to serve topics at Heart-N-Hands  Pine Bluff Commercial

Bangor man pleads guilty to bank fraud conspiracy, identity theft  WABI

Bangor man pleads guilty to bank fraud conspiracy, identity theft  WABI

Asia’s Multi-Billion-Dollar Fraud Crisis: Can Fintechs Still Build Trust  Fintech News Malaysia

Report: AI is Reshaping Trust, Scams, and Identity Theft  Channel Insider

Mendocino County Woman Wanted on Elder Theft, Identity Fraud Warrants Found Hiding in Motel Bathroom  Redheaded Blackbelt

AI-Driven Fraud Detection In Australian Online Casinos: What The Tech Actually Looks Like In 2026  SMBtech

2 women facing federal charges in Kentucky Medicaid fraud scheme  WHAS11

Synthetic Identity Fraud in the AI Era: From Point-in-Time Risk to Persistent Identity Threat  American Banker

Louisville nonprofit founder federally indicted in healthcare fraud scheme  WLKY

Hazelwood man gets 4 years in prison for dark web identity theft car rental scam  TribLIVE.com

Justice Department Charges 11 Illegal Aliens Among 15 in $1.4M Benefit Fraud Crackdown in Massachusetts  finchannel

Hazelwood man gets 4 years in prison for dark web identity theft car rental scam  TribLIVE.com

Woman on the Run for Two Years Arrested, Facing Charges of Identity Theft  TAPinto

Thief racks up $10K in Orange County toll road violations after stealing Bay Area couple’s identities  ABC7 Los Angeles

When Fraud Looks Like a Good Customer  Engineering News

Man who used stolen ID on cruise to Juneau sentenced to 4 years  Juneau Empire

How LeoList Is Rethinking Safety for Sensitive Platforms in the Age of AI Fraud  Security Boulevard

15 face federal charges in Mass. benefit fraud case; DOJ officials announce details  WCVB