Identity Theft

Facephi Enters the Japanese Identity and Fraud-Prevention Market via Hancom  The Manila Times

Solid8 Technologies pens distribution deal with Ping Identity  ITWeb

Alfa Romeo desire: Former bank worker remains in jail for identity theft, luxury car frauds  ThePost.co.nz

Massachusetts Dominican national previously convicted of drug trafficking, identity theft, accused of entering U.S. illegally for 4th time  Fall River Reporter

From ransomware to identity theft: How bank attacks can affect you  IOL

Scammers targeting people looking to pick up side hustles  kjzz.com

Bay Area authorities arrest missing Connecticut woman, 2 others in bank fraud case  KION Central Coast

Woman reported missing in New Haven arrested in California for bank fraud, officials say  New Haven Register

Appeals Court Nixes Identity Theft Charge in Medicare Fraud Case  Bloomberg Law News

Man sentenced to 8 years after Lauderhill shooting led to ID theft investigation  Sun Sentinel

Wanted Fugtive Jailed in Rome for Identity Fraud  Coosa Valley News

Report: Scams, identity theft cost South Carolina nearly $8.5 million in 2025  WACH

March Consumer Financial Protection Events to Help Pennsylvanians Save Money, Invest Wisely, Recognize Scams, and Avoid Identity Theft  pennwatch.org

Three New York residents charged in Sonoma County bank fraud case  The Press Democrat

Woman reported missing from New Haven found in California, arrested on bank fraud charges  WFSB

After losing her retirement savings, Nevis woman warns of online fraud  Park Rapids Enterprise

Bay Area authorities arrest missing Connecticut woman, 2 others in bank fraud case  CBS News

Disorderly Conduct and Identity Fraud: Campus Crime Notes Feb. 8 Through Feb. 16  Wright State Guardian

Stay safe online: Expert advice on how to avoid scams and identity theft  KSL.com

California Court Tosses “Aggravated Identity Theft” Sentence In $13M Medicare Fraud Case  Tampa Free Press

Riley Co. reports fraud after woman’s identity stolen for loans  WIBW

Cornerstone Specialty Hospitals patients may qualify for a $2.35 million data breach class action settlement  Claim Depot

Ward Transport & Logistics $350,000 Data Breach Settlement  Claim Depot

SIU Uncovers Identity Fraud Linked to Nigerian Rapper 3GAR After Cape Town McLaren Crash  Central News South Africa

Fideo Intelligence Launches Verify for Payments to Combat Synthetic Identity Fraud and Strengthen Real-Time Fraud Prevention  Bluefield Daily Telegraph

Fideo Intelligence Launches Verify for Payments to Combat Synthetic Identity Fraud and Strengthen Real-Time Fraud Prevention  Business Wire

Bitcoin Depot to require ID verification for crypto ATM transactions  ATM Marketplace

Allstate expands year‑round identity protection, introduces industry‑first tools to help protect tax refunds  Morningstar

Allstate expands year‑round identity protection, introduces industry‑first tools to help protect tax refunds  Financial Times

Allstate expands year‑round identity protection, introduces industry‑first tools to help protect tax refunds  Yahoo Finance

Allstate expands year‑round identity protection, introduces industry‑first tools to help protect tax refunds  PR Newswire

Tax refund stolen? Allstate now fronts your cash while battling ID theft  Stock Titan

Free ROI Calculator for Identity Verification: A New Tool  GlobeNewswire

Woman admits to stealing 9 Tri-Cities identities to embezzle thousands  Tri-City Herald

JumpCloud’s new venture arm to battle AI-charged identity fraud  Global Venturing

Experian Fortifies Identity and Fraud Capabilities With Acquisition of AtData  FF News | Fintech Finance

SIU Uncovers Identity Fraud Network, Expert Warns of Deeper Corruption  vocfm.co.za

LexisNexis unveils patient IDM platform with biometric verification, document authentication  Biometric Update

Northteq Releases New Whitepaper on the “Broken” State of Identity Verification in Equipment Finance  MonitorDaily

SLC Digital and Tracer Labs Partner to Deliver a New Standard for Trusted Digital Identity  The Manila Times

AI agent speeds up fraud alert reviews  FinTech Global

HYPR unveils context-based identity verification  FinTech Global

How data silos fuel synthetic identity fraud  FinTech Global

Hiddenite Woman Charged With ID Theft, Fraud  WHKY

Report: Scams, identity theft cost South Carolina nearly $8.5 million in 2025  WCIV

How to avoid a side hustle scam  Consumer Advice | Federal Trade Commission (.gov)

Bank warns public of increase in scams, fraud  The National | Your Number One Daily!

Firm accused of illegally recruiting 500 Mexican workers to Eastern WA  Tri-City Herald

Baton Rouge man, woman arrested for alleged identity theft used to get $19k car loan in Assumption  WBRZ

La Crosse man in custody after pretending to be a man from Texas  WXOW

Iowa nurses sanctioned for alleged identity theft, fraud and incompetence  KGAN

Experian acquires AtData to expand identity and fraud capabilities  Coverager

Pair arrested in connection to Lodi ID theft  hngnews.com

Vietnam wants to tie citizens’ VNeID to social media accounts to cut identity fraud  Biometric Update

FaceTec pitches UR Codes to guard healthcare from fraud with biometrics and liveness  Biometric Update

Experian fortifies identity and fraud capabilities with acquisition of AtData  Experian plc

Iowa nurses sanctioned for alleged identity theft, fraud and incompetence  Iowa Capital Dispatch

Iowa nurses sanctioned for alleged identity theft, fraud and incompetence  News From The States

What a complete stranger can take from you with just your name and city  AOL.com

Experian Fortifies Identity and Fraud Capabilities With Acquisition of AtData  Yahoo Finance

Protecting Against Fraud Through 3PL Partnerships  Supply & Demand Chain Executive

Booking Spring Travel? Protect Yourself From Online Scams With These Expert Tips  TODAY.com

Identity Theft Leads to Nightmare for Georgia Power Customer  National Today

Buy Now, Pay Later (BNPL) Fraud Prevention Market Analysis  GlobeNewswire

That ID looks real – but is it? A fraud expert’s guide to spotting the fakes that FICA checks miss  MSN

Iowa nurses sanctioned for alleged identity theft, fraud and incompetence  KCRG

Digital Identity Global Roundup  THINK Digital Partners

Identity theft in the age of AI  MyBroadband

Report: Romance scams push victims into fronting bogus motor insurance claims  Insurance Business

Oversharing online? Here’s what UAE authority has to say about it  Gulf Business

Identity verification systems are struggling with synthetic fraud  Help Net Security

Report: Romance scams push victims into fronting bogus motor insurance claims  Insurance Business

Texas lawmaker’s bill targets identity fraud with state grants, raises privacy concerns  KLTV.com

Plastic card fraud tops the list of daily scams  Digital Journal

Digital evidence expert Tim McLemee weighs in on a bill regarding identity fraud.  KLTV.com

Asia Pacific Identity Verification Market  MarketsandMarkets

9 Everyday Transactions Now Requiring Extra ID Verification  savingadvice.com

February 22: CT Unemployment-Fraud Arrest Puts ID Theft, KYC in Focus  Meyka

February 21: Unemployment Fraud Case Flags ID Theft, Fintech Compliance Risk  Meyka

Identity verification in 2026: Navigating the rise of advanced digital identity fraud  INQUIRER.net USA

I made a split-second mistake on FaceTime – it led to a £15,000 ticket scam  Yahoo News UK

Abbeville woman charged with $11K identity theft  KLFY.com

COCC bringing fraud awareness seminars Bend assisted living facilities  Central Oregon Daily

Marion County woman charged with identity fraud  WMBF

Pollock man accused of identity theft, bank fraud  KALB

Pollock resident charged with identity theft and bank fraud  WNTZ-TV FOX 48

Curing Healthcare’s $30B+ Identity Fraud Problem  The AI Journal

Curing Healthcare’s $30B+ Identity Fraud Problem  Yahoo Finance

Curing Healthcare’s $30B+ Identity Fraud Problem  PR Newswire

East Orange Woman Arrested on Forgery and Identity Theft Charges for Wood-Ridge Apartment  TAPinto

Dream Apartment Turns Into Nightmare For Identity Thief In Wood-Ridge, Cops Say  dailyvoice.com

DOJ moves to revoke citizenship of former North Miami Mayor over alleged immigration fraud  The Miami Times

Ukrainian Man Jailed In North Korean Identity Scheme  findarticles.com

American convicted of identity fraud in Cornwall area  Cornwall Newswatch

Canadian indicted for financial fraud targeting eldery  Concord Monitor

Feds seek to revoke ex-North Miami mayor’s U.S. citizenship over alleged identity fraud  WPEC

Feds seek to revoke ex-North Miami mayor’s U.S. citizenship over alleged identity fraud  cw34.com

Ukrainian man jailed for identity theft that helped North Koreans get jobs at US companies  TechCrunch

UIDAI rolls out home-grown biometric deduplication platform, ID document verification  Biometric Update

Texas lawmaker’s bill targets identity fraud with state grants, raises privacy concerns  KLTV.com