Identity Theft
Rental screening startup 100 acquires fraud detection firm Cobblestone Labs – SiliconANGLE
Rental screening startup 100 acquires fraud detection firm Cobblestone Labs SiliconANGLE
Category Identity Theft
Identity Theft 
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The Future of KYC Is Layered—and Data-Driven PaymentsJournal
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Identity Theft
Fideo Expands Verify with New Identity Intelligence Partnerships to Strengthen Validation and Fraud Detection – Business Wire
Fideo Expands Verify with New Identity Intelligence Partnerships to Strengthen Validation and Fraud Detection Business Wire
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Identity Scams Evolve Into Multi-Stage Attacks Bank Info Security
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Identity Theft
Identity Theft Resource Center 2026 Trends in Identity Report: Crimes Become “Multi-Layered” as Hacked Devices Overtake Scams for Working-Age Adults – Yahoo Finance
Identity Theft Resource Center 2026 Trends in Identity Report: Crimes Become “Multi-Layered” as Hacked Devices Overtake Scams for Working-Age Adults Yahoo Finance
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Identity Theft
Identity Theft Resource Center 2026 Trends in Identity Report: Crimes Become “Multi-Layered” as Hacked Devices Overtake Scams for Working-Age Adults – PR Newswire
Identity Theft Resource Center 2026 Trends in Identity Report: Crimes Become “Multi-Layered” as Hacked Devices Overtake Scams for Working-Age Adults PR Newswire
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Man Sentenced for Bank Fraud & Identity Theft in Maine q961.com
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Identity Theft
Email and text phishing scams have moved to calendar invites | Opinion – The Commercial Appeal
Email and text phishing scams have moved to calendar invites | Opinion The Commercial Appeal
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Why insurers are sitting on a goldmine for identity fraudsters Insurance Business
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Identity Theft
IRS restructures Security Summit to bolster tax fraud defences – theaccountant-online.com
IRS restructures Security Summit to bolster tax fraud defences theaccountant-online.com
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10 fraud-prevention startups taking on scammers before they strike EU-Startups
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Identity Theft
Former U.S. Army Recruiter Admits to Identity Theft, $266K Bank Fraud Scheme in Newark Court – RLS Media
Former U.S. Army Recruiter Admits to Identity Theft, $266K Bank Fraud Scheme in Newark Court RLS Media
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Identity Theft
Former U.S. Army Recruiter Admits to Identity Theft, $266K Bank Fraud Scheme in Newark Court – RLS Media
Former U.S. Army Recruiter Admits to Identity Theft, $266K Bank Fraud Scheme in Newark Court RLS Media
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Why freezing your credit reports is not enough protection from ID theft KMOV
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Identity Theft
Former Army recruiter admits stealing identities of recruits in $266K fraud scheme, federal prosecutors say – NJ.com
Former Army recruiter admits stealing identities of recruits in $266K fraud scheme, federal prosecutors say NJ.com
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Bradley man sentenced for bank fraud conspiracy and aggravated identity theft WABI
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Identity Theft
North Korean Remote IT Worker Fraud: Managing Insider Threat, Sanctions and Employment Risk – Skadden, Arps, Slate, Meagher & Flom LLP
North Korean Remote IT Worker Fraud: Managing Insider Threat, Sanctions and Employment Risk Skadden, Arps, Slate, Meagher & Flom LLP
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Woman accused of taking $15k with stolen identity in Chesterfield County AOL.com
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Identity Theft
TrackLight Acquires Plum Identity to Create End-to- End Fraud Prevention Platform for Government Programs – The National Law Review
TrackLight Acquires Plum Identity to Create End-to- End Fraud Prevention Platform for Government Programs The National Law Review
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Fraudsters Turn to AI as Identity Attacks Escalate IT News Africa
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Bradley man sentenced for bank fraud conspiracy and aggravated identity theft WAGM
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Woman arrested in $15K Chesterfield County financial identity fraud case WBTV
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Identity Theft
Feds: Jersey City army recruiter admits to bank fraud, aggravated identity theft – Hudson County View
Feds: Jersey City army recruiter admits to bank fraud, aggravated identity theft Hudson County View
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How the Freight Industry Is Fighting Back Against Fraud Inbound Logistics
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Identity Theft
TrackLight Acquires Plum Identity to Create End-to- End Fraud Prevention Platform for Government Programs – EIN News
TrackLight Acquires Plum Identity to Create End-to- End Fraud Prevention Platform for Government Programs EIN News
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IRS takes new approach to fighting ID theft and tax fraud Accounting Today
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IRS Identity Theft Partnership Designates New Work Groups Law360
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Bradley man sentenced in bank fraud, identity theft scheme newscentermaine.com
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Identity Theft
16 major AI image models found vulnerable to synthetic ID generation – Biometric Update
16 major AI image models found vulnerable to synthetic ID generation Biometric Update
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Identity industry rethinks fraud-versus-friction tradeoff Biometric Update
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Woman accused of taking $15k with stolen identity in Chesterfield County Yahoo
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Identity Theft
Woman accused of taking $15k with stolen identity in Chesterfield County – Queen City News
Woman accused of taking $15k with stolen identity in Chesterfield County Queen City News
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Identity Theft
As Cybersecurity Gets Smarter, Fraud Prevention Still Depends on Humans – PaymentsJournal
As Cybersecurity Gets Smarter, Fraud Prevention Still Depends on Humans PaymentsJournal
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Identity Theft
Court documents indicate that Ingalls exploited victims’ PII to obtain duplicate driver’s licenses, establish new bank accounts, and gain access to digital mailboxes. His fraudulent activities also extended to travel; he used the stolen identities to rent hotels, furnis – facebook.com
Court documents indicate that Ingalls exploited victims’ PII to obtain duplicate driver’s licenses, establish new bank accounts, and gain access to digital mailboxes. His fraudulent activities also extended to travel; he used the stolen identities to r…
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Still Using a Green ID Book? Here’s What You Need to Know InBound SA
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Identity Theft
Local fraud detection startups join forces with TrackLight’s acquisition of Plum Identity – The Business Journals
Local fraud detection startups join forces with TrackLight’s acquisition of Plum Identity The Business Journals
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Trader Joe’s Shoppers Have Days Left to Claim $100 Payout—Who’s Eligible? Newsweek
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Identity Theft
SA unveils biometric population register to tighten migration controls – South African Government News Agency
SA unveils biometric population register to tighten migration controls South African Government News Agency
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Identity Theft
Rodent shutdown, restaurant scores in Coral Springs. Plus, a $50,000 fraud case – coralspringsflnews.com
Rodent shutdown, restaurant scores in Coral Springs. Plus, a $50,000 fraud case coralspringsflnews.com
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Identity Theft
Identity, Citizenship, and the Limits of the American System – Homeland Security Today
Identity, Citizenship, and the Limits of the American System Homeland Security Today
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How identity thieves get in—and what to do next Britannica
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Bradley man sentenced for bank fraud conspiracy and aggravated identity theft WABI
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Reimagining Bangladesh’s digital identity ecosystem The Daily Star
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IRS, Security Summit partners unveil new anti-fraud framework Daily Nonpareil
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Bradley man sentenced for bank fraud conspiracy and aggravated identity theft WABI
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Digital DNA: Fighting Fraud Is All About Identity Banking Exchange
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The Delivery You Didn’t Order: Breaking Down the ‘Free Phone’ Scam CNET
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Identity Theft
Treasury cracks down on illegal alien payroll fraud, urges banks to protect American workers and taxpayers – Florida’s Voice
Treasury cracks down on illegal alien payroll fraud, urges banks to protect American workers and taxpayers Florida’s Voice
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Identity Theft
37-Year-Old Brazilian Woman Charged After Allegedly Posing as 12-Year-Old Girl to Get Adopted – Yahoo
37-Year-Old Brazilian Woman Charged After Allegedly Posing as 12-Year-Old Girl to Get Adopted Yahoo
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Identity Theft
37-Year-Old Brazilian Woman Charged After Allegedly Posing as 12-Year-Old Girl to Get Adopted – Yahoo
37-Year-Old Brazilian Woman Charged After Allegedly Posing as 12-Year-Old Girl to Get Adopted Yahoo
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Identity Theft
37-year-old Brazilian woman acts like 12, gets adopted, then arrested in ‘multi-state fraud scheme’ – The Times of India
37-year-old Brazilian woman acts like 12, gets adopted, then arrested in ‘multi-state fraud scheme’ The Times of India
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Shred to Protect WCJB
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Identity Theft
Kenyan man convicted in US healthcare fraud case to be sentenced on June 16 – The Eastleigh Voice
Kenyan man convicted in US healthcare fraud case to be sentenced on June 16 The Eastleigh Voice
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Identity Theft
ATM “jackpotting” on the rise amid uptick in financial identity theft and fraud – The Mountaineer
ATM “jackpotting” on the rise amid uptick in financial identity theft and fraud The Mountaineer
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Mexican national faces fraud, misuse of visa charges AOL.com
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Man pleads guilty to adopting identity of wife’s dead husband TribLIVE.com
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Arrests made for ID fraud after home searched for 4 days WSB-TV
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Couple jailed in elaborate fake ID scheme, police say Douglas County Sentinel
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Identity Theft
Pembroke Pines man jailed in Ohio on identity fraud charge, police say – pembrokepinesflnews.com
Pembroke Pines man jailed in Ohio on identity fraud charge, police say pembrokepinesflnews.com
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Arrests, Missing People, And Identity Theft: Medford Police Log Patch
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Identity Theft
Strategic Education Data Breach Exposes SSNs of 111,706 Confirmed Victims – Tech Times
Strategic Education Data Breach Exposes SSNs of 111,706 Confirmed Victims Tech Times
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Identity Theft
Florida man charged with identity fraud for using victim’s ATM card to steal $1,000+ – WTVG
Florida man charged with identity fraud for using victim’s ATM card to steal $1,000+ WTVG
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Identity Theft
Florida man charged with identity fraud for using victim’s ATM card to steal $1,000+ – WTVG
Florida man charged with identity fraud for using victim’s ATM card to steal $1,000+ WTVG
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Identity Theft
VyStar Credit Union hosts shredding event to help prevent fraud and identity theft – WCJB
VyStar Credit Union hosts shredding event to help prevent fraud and identity theft WCJB
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Identity Theft
FinCEN Advisory Targets Identity Theft and Payroll Fraud Linked to Unauthorized Immigrants – News and Statistics – IndexBox
FinCEN Advisory Targets Identity Theft and Payroll Fraud Linked to Unauthorized Immigrants – News and Statistics IndexBox
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Synthetic Fraud in RV Sales: What Dealers Must Know RV PRO
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Identity Theft
NY warns of funeral scams and ‘ghosting.’ What families need to know – Democrat and Chronicle
NY warns of funeral scams and ‘ghosting.’ What families need to know Democrat and Chronicle
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Identity Theft
Criminals target freight with fake IDs, spoofed emails and stolen identities – Yahoo Finance
Criminals target freight with fake IDs, spoofed emails and stolen identities Yahoo Finance
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Identity Theft
Criminals target freight with fake IDs, spoofed emails and stolen identities – FreightWaves
Criminals target freight with fake IDs, spoofed emails and stolen identities FreightWaves
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Identity Theft
Four ways sophisticated swindlers are duping Canadians – and how to protect yourself – The Globe and Mail
Four ways sophisticated swindlers are duping Canadians – and how to protect yourself The Globe and Mail
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Netherlands approves cargo theft driver blacklist Trans.INFO
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Identity Theft
Hotel Owner Implicated in Dual Scandal: Fire Tragedy and Identity Fraud – Devdiscourse
Hotel Owner Implicated in Dual Scandal: Fire Tragedy and Identity Fraud Devdiscourse
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Address the risks of AI-enabled identity fraud The Daily Star
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Arrests made for ID fraud after home searched for 4 days WSB-TV
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Digidentity helping companies navigate AI fraud challenges SecurityBrief Australia
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Identity Theft
48 workers detained in South Carolina factory raid over immigration and ID fraud probe – Face2Face Africa
48 workers detained in South Carolina factory raid over immigration and ID fraud probe Face2Face Africa
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Identity Theft
South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted – ABC News – Breaking News, Latest News and Videos
South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted ABC News – Breaking News, Latest News and Videos
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More than 50 arrested in Upstate immigration sting SC Daily Gazette
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Identity Theft
Shred to Protect: Identity thieves want what’s in your trash and mailbox – firstcoastnews.com
Shred to Protect: Identity thieves want what’s in your trash and mailbox firstcoastnews.com
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Identity Theft
Ask Anthony: What’s in your trash or mailbox could be worth a fortune to identity thieves – firstcoastnews.com
Ask Anthony: What’s in your trash or mailbox could be worth a fortune to identity thieves firstcoastnews.com
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Identity Theft
OnlyFans’ Lena the Plug blames identity theft for Adam22 divorce filing in wild twist – Page Six
OnlyFans’ Lena the Plug blames identity theft for Adam22 divorce filing in wild twist Page Six
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Six indicted in immigration-related ID fraud probe in Abbeville AOL.com
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Identity Theft
2 managers, 48 employees at Upstate business detained by ICE while working, officials announce – WYFF News 4
2 managers, 48 employees at Upstate business detained by ICE while working, officials announce WYFF News 4
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Six indicted in immigration-related ID fraud probe in Abbeville AOL.com
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Six indicted in immigration-related ID fraud probe in Abbeville Greenville Online
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Rhode Island House Passes Bill To Combat Digital Scams And Identity Theft Patch
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Identity Theft
Nearly 50 immigrants detained by ICE in two-year, South Carolina fake ID probe – New York Post
Nearly 50 immigrants detained by ICE in two-year, South Carolina fake ID probe New York Post
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House Passes Anti-Fraud Bill Package Legis1
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Zipps hiring manager sentenced in illegal hiring case KTAR News 92.3 FM
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Identity Theft
Six charged, 48 detained after Abbeville County plant raid in immigration fraud probe – WPDE
Six charged, 48 detained after Abbeville County plant raid in immigration fraud probe WPDE
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Identity Theft
South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted – ABC Columbia
South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted ABC Columbia
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Identity Theft
South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted – myMotherLode.com
South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted myMotherLode.com
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Identity theft rarely announces itself: 6 signs you missed Kurt the CyberGuy
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Identity Theft
Meta Made $14.3 Million From Facebook Medicare Scam Ads That Hit Seniors 215 Million Times – All About Cookies
Meta Made $14.3 Million From Facebook Medicare Scam Ads That Hit Seniors 215 Million Times All About Cookies
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Identity Theft
‘Synthetic fraud is rampant’: Agentic AI, social media empowers auto scams – Auto Finance News
‘Synthetic fraud is rampant’: Agentic AI, social media empowers auto scams Auto Finance News
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Digital Identity Fraud in Mexico Surges 77%: Facephi Mexico Business News
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Identity Theft
Fake Digital Identities Fuel New Fraud Risks For Banks, Fintech Firms And Consumers – The420.in
Fake Digital Identities Fuel New Fraud Risks For Banks, Fintech Firms And Consumers The420.in
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Identity Theft
Former University of Arkansas student pleads guilty to decades of identity fraud – Yahoo
Former University of Arkansas student pleads guilty to decades of identity fraud Yahoo
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Identity Theft
Former University of Arkansas student pleads guilty to decades of identity fraud – KNWA FOX24
Former University of Arkansas student pleads guilty to decades of identity fraud KNWA FOX24
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Aussie firms face rising cyber and property fraud threats Insurance Business