Identity Theft
15 people charged with stealing more than $1M in SNAP, unemployment benefits in Mass. – NBC Boston
15 people charged with stealing more than $1M in SNAP, unemployment benefits in Mass. NBC Boston
Category Identity Theft
Identity Theft 
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6 in 10 identity crimes now begin with a new account Fox News
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Identity Theft
Richmond County man faces 45 charges, including larceny, ID theft and stalking – Queen City News
Richmond County man faces 45 charges, including larceny, ID theft and stalking Queen City News
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Identity Theft
Illegal immigrants among 15 charged in $1.4 million Massachusetts benefits fraud crackdown – Washington Examiner
Illegal immigrants among 15 charged in $1.4 million Massachusetts benefits fraud crackdown Washington Examiner
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Identity Theft
Police in Bucks arrest woman accused of using stolen credit card to buy gift cards – WFMZ.com
Police in Bucks arrest woman accused of using stolen credit card to buy gift cards WFMZ.com
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Warrington Fugitive Taken Into Custody On Identity Theft Charges Patch
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Identity Theft
Traffic Woes, Relocation Help, and Identity Fraud Concerns on r/Lexington – The Lexington Times
Traffic Woes, Relocation Help, and Identity Fraud Concerns on r/Lexington The Lexington Times
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Why digital identity is the future of fraud prevention FinTech Global
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Why AI is the future of FinTech fraud detection FinTech Global
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Identity Theft
Naomi Bernes: Identity Fraud Or Ghost Passenger? Mystery At Cape Town Airport Deepens – 2oceansvibe News
Naomi Bernes: Identity Fraud Or Ghost Passenger? Mystery At Cape Town Airport Deepens 2oceansvibe News
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Eight arrested over illegal ID‑card scheme linked to scams Bangkok Post
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Bank to host fraud and identity theft prevention event Gulfshore Business
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Why Gift Card Fraud Is So Hard to Detect Tempo.co English
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Identity Theft
US Government Seeks To Revoke Citizenship Of Indian Origin Man Over Identity Fraud – The420.in
US Government Seeks To Revoke Citizenship Of Indian Origin Man Over Identity Fraud The420.in
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Identity Theft
Christopher Moore – Failure To Appear, Misdemeanor – Financial Identity Fraud – Fraud, Financial Card – WCCB Charlotte
Christopher Moore – Failure To Appear, Misdemeanor – Financial Identity Fraud – Fraud, Financial Card WCCB Charlotte
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Facephi Technology Reduces Commission Fraud by 80% on The GlobeNewswire
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Identity Theft
AI-powered probe uncovers SOCSO fraud syndicate exploiting disabled, identity thefts – The Vibes
AI-powered probe uncovers SOCSO fraud syndicate exploiting disabled, identity thefts The Vibes
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Identity Theft
Bay Area identity theft victims get $10K bill for toll violations racked up by thief in SoCal – ABC7 Bay Area
Bay Area identity theft victims get $10K bill for toll violations racked up by thief in SoCal ABC7 Bay Area
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Lee Ji-hye Warns of Identity Theft via Fake Ads chosun.com
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Identity Theft
National Police Deputy Commissioner-General vows to find scammer for identity fraud – Khmer Times
National Police Deputy Commissioner-General vows to find scammer for identity fraud Khmer Times
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Identity Theft
Indian-American Jaswinder Singh accused of identity fraud faces US citizenship revocation, may face depor – The Times of India
Indian-American Jaswinder Singh accused of identity fraud faces US citizenship revocation, may face depor The Times of India
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Man arrested for credit card fraud in Iredell County Queen City News
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Man arrested for credit card fraud in Iredell County Yahoo
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States With the Most Tax Identity Theft ConsumerAffairs
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Deepfakes Are Lowering the Barrier to Identity Fraud eSecurity Planet
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Identity Theft
Woman sentenced to prison after pleading guilty to wire fraud, identity theft – The Bismarck Tribune
Woman sentenced to prison after pleading guilty to wire fraud, identity theft The Bismarck Tribune
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Identity Theft
Edison National Bank/Bank of the Islands to offer fraud, scams and identity theft session July 18 – Priority Marketing
Edison National Bank/Bank of the Islands to offer fraud, scams and identity theft session July 18 Priority Marketing
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Identity Theft
Indian American accused of identity fraud faces US citizenship revocation lawsuit – The American Bazaar
Indian American accused of identity fraud faces US citizenship revocation lawsuit The American Bazaar
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Identity Theft
Executive fraud: former CFO faked executive emails, documents to get more pay – hcamag.com
Executive fraud: former CFO faked executive emails, documents to get more pay hcamag.com
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Identity Theft
Safer, Smart, and Active 24/7: Meet LifeLock’s New Plans to Defend Your Identity and Financial Life – PCMag
Safer, Smart, and Active 24/7: Meet LifeLock’s New Plans to Defend Your Identity and Financial Life PCMag
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Con Watch: Watch Out for Amazon Prime Day Scams The Saturday Evening Post
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Identity Theft
AU10TIX Fraud Intelligence Technology Has Helped Prevent an Estimated $20 Billion in Fraud Losses as AI-Driven Identity Fraud Accelerates – PR Newswire
AU10TIX Fraud Intelligence Technology Has Helped Prevent an Estimated $20 Billion in Fraud Losses as AI-Driven Identity Fraud Accelerates PR Newswire
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Why Businesses Need to Understand Modern Identity Theft Threats FinSMEs
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Identity Theft
Fake nurses, stolen identities: Kent man sentenced to 14 years in Medicaid fraud scheme – MyNorthwest.com
Fake nurses, stolen identities: Kent man sentenced to 14 years in Medicaid fraud scheme MyNorthwest.com
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Identity Theft
Fake nurses, stolen identities: Kent man sentenced to 14 years in Medicaid fraud scheme – MyNorthwest.com
Fake nurses, stolen identities: Kent man sentenced to 14 years in Medicaid fraud scheme MyNorthwest.com
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Identity Theft
Your “free” streaming service could be exposing you to malware and fraud – SoyaCincau
Your “free” streaming service could be exposing you to malware and fraud SoyaCincau
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Identity Theft
Your “free” streaming service could be exposing you to malware and fraud – SoyaCincau
Your “free” streaming service could be exposing you to malware and fraud SoyaCincau
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Identity Theft
Forged driver’s license helped ID suspect in Newtown bank fraud scheme, police say – News-Times
Forged driver’s license helped ID suspect in Newtown bank fraud scheme, police say News-Times
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Identity Theft
Forged driver’s license helped ID suspect in Newtown bank fraud scheme, police say – News-Times
Forged driver’s license helped ID suspect in Newtown bank fraud scheme, police say News-Times
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Identity Theft
How to avoid a travel scam this summer – Consumer Advice | Federal Trade Commission (.gov)
How to avoid a travel scam this summer Consumer Advice | Federal Trade Commission (.gov)
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South Africa goes digital; Mauritius eyes tighter online checks CoinGeek
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Identity Theft
New Study reveals Piracy Services are Exposing Millions of Asia-Pacific Consumers to Cybercrime, Identity Theft and Fraud – ANTARA News
New Study reveals Piracy Services are Exposing Millions of Asia-Pacific Consumers to Cybercrime, Identity Theft and Fraud ANTARA News
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Illegal streaming users in Asia-Pacific face cybercrime SecurityBrief Asia
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The next race in technology may be over trust Gulf News
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Identity Theft
Cohoes man admits to stealing $4.2M from employer, used funds to obtain cocaine – WRGB
Cohoes man admits to stealing $4.2M from employer, used funds to obtain cocaine WRGB
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Identity Theft
Wallingford police arrest North Carolina woman at M&T Bank for fraud and identity theft – fox61.com
Wallingford police arrest North Carolina woman at M&T Bank for fraud and identity theft fox61.com
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ATO updates myGov linking process to combat fraud Accountants Daily
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Police reveal details in complex, years-long $48M fraud case CityNews Kitchener
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Pair from Bremerton sentenced to prison for ID theft operation Kitsap Sun
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Identity Theft
CFO allegedly edited executives’ emails to give herself employee benefits, compensation – BNN Bloomberg
CFO allegedly edited executives’ emails to give herself employee benefits, compensation BNN Bloomberg
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House Passes No Aid for Ghost Students Act NCAN
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Naomi Campbell blames lawyer for ‘fraud and deception’ at charity ban appeal BBC
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Identity Theft
CFO allegedly edited executives’ emails to give herself employee benefits, compensation – CTV News
CFO allegedly edited executives’ emails to give herself employee benefits, compensation CTV News
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Identity Theft
CFO allegedly edited executives’ emails to give herself employee benefits, compensation – BNN Bloomberg
CFO allegedly edited executives’ emails to give herself employee benefits, compensation BNN Bloomberg
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2 charged after man’s body found in Douglas County reservoir Yahoo
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Study: Pirate streaming exposing APAC consumers to cybercrime Advanced Television
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Feature Article: Fighting Online Identity Fraud Homeland Security (.gov)
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Maccaferri North America’s ex-CFO charged with wire fraud CFO.com
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Identity Theft
Piracy services expose millions of Asia-Pacific consumers to cybercrime, identity theft and fraud: Report – MediaNews4U
Piracy services expose millions of Asia-Pacific consumers to cybercrime, identity theft and fraud: Report MediaNews4U
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Identity Theft
Scienaptic AI and Socure Partner to Bring Identity and Fraud Intelligence to the Heart of Credit Decisioning – Business Wire
Scienaptic AI and Socure Partner to Bring Identity and Fraud Intelligence to the Heart of Credit Decisioning Business Wire
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Identity Theft
India’s digital fraud rate nearly double global average as identity-based attacks surge: Report – Storyboard18
India’s digital fraud rate nearly double global average as identity-based attacks surge: Report Storyboard18
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Identity Theft
South Africa nationwide blocked IDs: South Africa block IDs of citizens, issue deadline to defend am, cite identity fraud by some nationals and migrants – BBC
South Africa nationwide blocked IDs: South Africa block IDs of citizens, issue deadline to defend am, cite identity fraud by some nationals and migrants BBC
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Identity Theft
Dark web criminals are buying stolen Medicare identities in bulk for $8 — then bill the government billions in fake claims – moneywise.com
Dark web criminals are buying stolen Medicare identities in bulk for $8 — then bill the government billions in fake claims moneywise.com
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Identity Theft
New study reveals piracy services are exposing millions of Asia-Pacific sonsumers to cybercrime, identity theft and fraud – Satellite Evolution
New study reveals piracy services are exposing millions of Asia-Pacific sonsumers to cybercrime, identity theft and fraud Satellite Evolution
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Identity Theft
Former Maryland Based CFO Charged in Embezzlement Scheme and Immigration Fraud – Southern Maryland News Net
Former Maryland Based CFO Charged in Embezzlement Scheme and Immigration Fraud Southern Maryland News Net
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Identity Theft
Nearly half of tested illicit streaming apps contain malware: Study – bestmediainfo.com
Nearly half of tested illicit streaming apps contain malware: Study bestmediainfo.com
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Identity Theft
Assault, Shoplifting, Identity Fraud, and Drug Arrest Among Chillicothe Police Calls – Scioto Post
Assault, Shoplifting, Identity Fraud, and Drug Arrest Among Chillicothe Police Calls Scioto Post
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Identity Theft
TRC Targets Illegal SIM Registrations After Fraud Case Exposes Security Gaps – Cambodianess
TRC Targets Illegal SIM Registrations After Fraud Case Exposes Security Gaps Cambodianess
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Identity Theft
Insurance sees 145% surge in digital fraud attempts; identity theft risks intensify: Report – BFSI News
Insurance sees 145% surge in digital fraud attempts; identity theft risks intensify: Report BFSI News
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House Passes No Aid for Ghost Students Act NCAN
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Arrests made for ID fraud after home searched for 4 days WSB-TV
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Identity Theft
Weekly Scam Alert: JCPenney Hack Allegedly Exposed Social Security Numbers – money.com
Weekly Scam Alert: JCPenney Hack Allegedly Exposed Social Security Numbers money.com
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Identity Theft
Weekly Scam Alert: JCPenney Hack Allegedly Exposed Social Security Numbers – money.com
Weekly Scam Alert: JCPenney Hack Allegedly Exposed Social Security Numbers money.com
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Former Maryland-based CFO charged in embezzlement scheme, immigration fraud WJLA
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Identity Theft
Hacker gets conditional discharge for antisemitic post on Nova Scotia Tory’s X account – PNI Atlantic News
Hacker gets conditional discharge for antisemitic post on Nova Scotia Tory’s X account PNI Atlantic News
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Lowell man among five arrested in Somerset bank fraud scheme Lowell Sun
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Former Maryland-based CFO charged in embezzlement scheme, immigration fraud WBFF
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Identity Theft
How to protect yourself from identity theft & AI scams | FOX 10 Talks – FOX 10 Phoenix
How to protect yourself from identity theft & AI scams | FOX 10 Talks FOX 10 Phoenix
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Identity Theft
Bank Employees Stopped A $30,000 Withdrawal. Police Say Five People Were Waiting Outside – Yahoo
Bank Employees Stopped A $30,000 Withdrawal. Police Say Five People Were Waiting Outside Yahoo
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South Africa Steps Up Plan to Replace Green ID Books Devdiscourse
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Provinces targeted as online scam crackdown continues Khmer Times
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Identity Theft
Malaysia to upgrade MyDigital ID kiosks with facial biometric verification – Biometric Update
Malaysia to upgrade MyDigital ID kiosks with facial biometric verification Biometric Update
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Generations Ashe Senior Center to host fraud prevention event The Daily Reflector
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Identity Theft
CISA Launches Major Hiring Push and Remote Worker Fraud Emerges as Growing Threat – Clearance Jobs
CISA Launches Major Hiring Push and Remote Worker Fraud Emerges as Growing Threat Clearance Jobs
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Identity Theft
Plurilock CEO Ian L. Paterson Testifies Before House of Commons Standing Committee on Industry and Technology – TradingView
Plurilock CEO Ian L. Paterson Testifies Before House of Commons Standing Committee on Industry and Technology TradingView
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Synthetic identity fraud now a systemic threat in 2026 FinTech Global
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Identity Theft
Home Affairs Minister Leon Schreiber Pushes Smart IDs as Home Affairs Moves to Cancel 2,000 Fraudulent Visas – African Times
Home Affairs Minister Leon Schreiber Pushes Smart IDs as Home Affairs Moves to Cancel 2,000 Fraudulent Visas African Times
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Taylorsville Woman Charged In Identity Theft Investigation WHKY
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Identity Theft
Unlocking trusted ‘know your client’ with sovereign digital identity management – ITWeb
Unlocking trusted ‘know your client’ with sovereign digital identity management ITWeb
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Identity Theft
New MyKad to take on AI-era identity crime as Malaysia overhauls security system, say experts – scoop.my
New MyKad to take on AI-era identity crime as Malaysia overhauls security system, say experts scoop.my
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Massive Identity Theft Network Uncovered in Meerut Cyber Cell Crackdown The420.in
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Identity Theft
Morrissey’s team reportedly get parody post of ‘The Malefactors’ enemy list taken down, R.E.M.’s Mike Mills responds to being listed – NME
Morrissey’s team reportedly get parody post of ‘The Malefactors’ enemy list taken down, R.E.M.’s Mike Mills responds to being listed NME
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Identity Theft
Taylorsville Woman Charged With Fraud, Identity Theft And Obtaining Property By False Pretense – WACB 860AM – Apple City Broadcasting
Taylorsville Woman Charged With Fraud, Identity Theft And Obtaining Property By False Pretense WACB 860AM – Apple City Broadcasting
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Identity Theft
U.S. Army recruiter convicted of bank fraud, identity theft – Peoples Gazette Nigeria
U.S. Army recruiter convicted of bank fraud, identity theft Peoples Gazette Nigeria
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Identity Theft
Wanted Baltimore County Man Charged in St. Mary’s Identity Fraud Case After Traffic Stop – Southern Maryland News Net
Wanted Baltimore County Man Charged in St. Mary’s Identity Fraud Case After Traffic Stop Southern Maryland News Net
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Identity Theft
Northeast Commission Warns Against Identity Theft, Fraudulent Logo – Voice of Nigeria
Northeast Commission Warns Against Identity Theft, Fraudulent Logo Voice of Nigeria
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Five arrested for alleged bank fraud scheme in Somerset WJAR
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Officials file additional charges in SNAP fraud investigation FOX5 Vegas
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Fraud Trends 2026: AI Scams, Deepfakes, and Emerging Threats Brave New Coin
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DeSantis orders full statewide scrutiny of Medicaid providers The Palm Beach Post