Identity Theft

San Antonio broker and coffee shop owner indicted for identity theft and bank fraud  The Real Deal

More than 30 in custody after federal warrants executed at manufacturing plants in Jefferson County  wvtm

San Antonio coffeehouse owner indicted on fraud, identity theft counts  Yahoo

Amazon To Pay $2.25 Million To Settle FCRA Violation Claims  Law360

S.A. coffee shop owner indicted in $2.1M fraud case  MySA

Why identity theft comes back for the same people  CyberGuy

Amazon settles FTC card fraud case  Payments Dive

Amazon fined $2.25 million for denying records to fraud victims  Techlicious

HSI operation leads to over 30 arrests in Birmingham ID fraud probe  rocketcitynow.com

Dept. of Agriculture, Trade and Consumer Protection: What to know about scams targeting military consumers  WisPolitics

Banks Are Scoring Ghosts. Kenshiki Labs Puts $12,500 on the Line to Prove It.  01net

AU10TIX and Validit.ai Collaborate to Add Human Authenticity Signals to Digital Identity Fraud Defense  PR Newswire

Can You Spot A Phishing Email? Know What to Look For.  CapeNews.net

Talk about scams during Military Consumer Month 2026  Consumer Advice | Federal Trade Commission (.gov)

Experian launches single-API identity verification tool  FinTech Global

Amazon settles FTC card fraud case  Yahoo Finance

Amazon fined $2.25M for withholding evidence from fraud victims  BleepingComputer

Section 125 CrPC | Concealed Religious Identity Can’t Defeat Woman’s Maintenance Claim: MP High Court  LawBeat

Watch out for “high paying, low effort” Amazon job texts  Security Boulevard

Georgia thief Roderick Bates jailed four years for identity theft, wire fraud  Peoples Gazette Nigeria

Digital ID, facial recognition: Liveness tech explained  ITWeb

‘Signatures were not hers’: Delhi woman’s identity misused in Rs 18 crore fraud by tenants  Moneycontrol.com

Amazon Fined Record $2.25M for Denying Fraud Records to Identity Theft Victims  Tech Times

Green woman wanted on identity fraud, stolen property charges, sheriff’s office says  Cleveland 19 News

Wultra Secures €6.8M Series A to Scale Post-Quantum Digital Identity for Global Banking  FF News

More Than 30 Taken Into Custody in ICE Operation at Birmingham Manufacturing Plant  WBMA

Former Stockton mayor delays plea change in federal fraud, identity theft case  The Stockton Record

Amazon to Pay $2.25M to Settle FTC Claims It Withheld Fraud Records From Identity Theft Victims  Law.com

Colby woman accused of forging coworkers’ signatures to steal from employer  Hays Post

CommonWealth Coffeehouse owner indicted on bank fraud, identity theft charges  The Business Journals

Rhode Island Strengthens Identity Fraud And Digital Deception Statutes  Patch

BTR: Mid-Market Banks Adopt Intelligence Tradecraft as Fraud Networks Grow More Sophisticated  The National Law Review

Plea change delayed in ex-mayor Silva’s federal fraud, identity theft case  Stocktonia News

30 taken into custody at Birmingham plant during federal operation  WBRC

AssetMark Reports Voice Phishing Attack  ThinkAdvisor

30 taken into custody at Birmingham plant during federal operation  WBRC

BTR: Mid-Market Banks Adopt Intelligence Tradecraft as Fraud Networks Grow More Sophisticated  EIN Presswire

BTR: Mid-Market Banks Adopt Intelligence Tradecraft as Fraud Networks Grow More Sophisticated  EIN News

Commonwealth Coffeehouse owner indicted by feds in fraud scheme, records show  KSAT

Why deepfake detection is the future of identity verification  Crypto Briefing

Georgia Thief Sentenced to Over 4 Years in Federal Prison for Sampson County Identity Theft and Wire Fraud  Department of Justice (.gov)

Man Sues Trump Admin After Getting $6,000 Bill for Loan He Never Took Out  Newsweek

Plea hearing set in fraud case  GazetteXtra

Mexico Leads in Cyberfraud Across FIFA World Cup Host Nations  Mexico Business News

Delano man pleads guilty to $10 million real estate fraud  The San Joaquin Valley Sun

Anderson man admits $47K car-loan scam using stolen IDs and fake driver’s licenses  KRCR

Anderson man pleads guilty in $476,000 ID theft and bank scam  Record Searchlight

Shasta County man admits to $476k vehicle financing fraud scheme  Action News Now

Kent man sues Department of Education, Linda McMahon over student loan he says identity thief took out in his name  KING5.com

New spying threats force rethink of biometric identity checks  Biometric Update

Blotter: Man arrested, released after being mistaken for robbery suspect from California  Gillette News Record

Vietnamese man pleads guilty to identity theft scheme in US money laundering case  MLex

Vietnamese man pleads guilty to identity theft scheme in US money laundering case  MLex

A Cruise Passenger Was Just Sentenced for Identity Theft. Here’s How to Protect Yourself  U.S. News – Money

DOJ Charges 11 Illegals in $1.4M Benefit Fraud Crackdown  Legal Reader

Fast-food purchases lead to Louisiana woman’s arrest on felony fraud, identity theft charges  Yahoo

Americans Lost $3.5 Billion To Imposter Scams Last Year—Here’s How To Keep Your Information Safe  Forbes

Woman accused of identity theft arrested after thousands of dollars were allegedly spent on fast food  WBRZ

St. James Woman Arrested on Identity Theft and Bank Fraud Charges  KQKI News

SIM Swap Scams: How They Work and How to Protect Your Phone Number  All About Cookies

Walcott man facing multiple forgery, identity theft charges after allegedly writing life insurance policies on family  KWQC

Blackburn stresses addressing AI fraud during tech event  Nashville Post

Shufti Pro Report: APAC’s Digitally Advanced Economies Face Highest Fraud Exposure  FF News

UK Identity Fraud Crisis: 52% of Regulated Firms Unable to Verify Business Ownership  FF News

Japan’s AI Policewoman AIko Fights Identity Fraud in Osaka  JournalArta

Incode acquires Identiq in $100M fraud prevention push  | Identity Week

UK Lenders Launch Open Standard Digital ID Framework to Eliminate KYC Document Friction  Bobsguide

Why Australian tax agents need to secure every customer login to prevent the next wave of tax fraud  CFOtech Australia

Digital Identity: Global Roundup  THINK Digital Partners

AI Is Making Financial Fraud Faster, Smarter and Harder to Stop  The420.in

The push to protect your fingerprints  Yahoo Tech

AI scammers are stealing fingerprints from online selfies. Here’s how Canadians can protect their identity  Yahoo! Finance Canada

How to protect your (and your child’s) identity after a data breach  KSAT

3 New York men accused of trying to scam Bank of America location in Virginia  KATV

Woman steals victim’s identity to get job at Amazon, police say  Action News 5

Three Men Walked Into A Virginia Bank With Fake IDs, Deputies Say. The Names Belonged To Real Victims  Yahoo News UK

South Carolina inmate accused of exploiting paralyzed victim, sending threats  WYFF News 4

Woman wanted for using sister’s identification during traffic stop, deputies say  FOX Carolina News

SLED Says An Inmate Used A Paralyzed Victim’s Identity To Try To Open Financial Accounts From Prison  Yahoo

SLED Says An Inmate Used A Paralyzed Victim’s Identity To Try To Open Financial Accounts From Prison  Yahoo News UK

Convicted felon sentenced to over 6 years in federal prison for ID theft, bank fraud, firearm possession  Action News 5

Digital identity wallets: How they may change onboarding, AML and fraud prevention  Biometric Update

Walcott man arrested on 11 counts of forgery, identity theft  OurQuadCities

Former Clackamas commissioner Melissa Fireside, still at large, indicted on 19 new charges  KGW

Fraud Scheme Stopped by Stafford County Sheriff’s Office  Stafford County Sheriff’s Office

Upstate inmate accused of stalking victim from behind bars, exploiting vulnerable adult  FOX Carolina News

Upstate inmate accused of stalking victim from behind bars, exploiting vulnerable adult  FOX Carolina News

Serviceaide settles data breach class action lawsuit for $1.8 million: Here’s how to file a claim for a cash payment  Claim Depot

Taxpayers Face ‘Unconscionable’ IRS Delays Dealing With Identity Theft, New Report Claims  AOL.com

Taxpayers Face ‘Unconscionable’ IRS Delays Dealing With Identity Theft, New Report Claims  AOL.com

Germany: Police raid asylum accommodation on suspicion of welfare fraud  InfoMigrants

Experts share tips to protect against identity theft after ransomware attack on Alamo Heights ISD  kens5.com

Discovery Princess Cruise Passenger Gets Four Years for Casino Identity Theft Scheme  Casino.org

Taxpayers Face ‘Unconscionable’ IRS Delays Dealing With Identity Theft, New Report Claims  FinanceBuzz

Incode buys Identiq in USD $100 million fraud push  IT Brief UK

Beyond the Scam Compounds: How Weak Identity Checks Fuel Domestic Fraud  CamboJA News

UW-Extension to offer Scam and Identity Theft Prevention program  The Monroe Times

Former Clackamas Co. commissioner indicted on 19 new identity theft charges; still missing, believed to have fled the country  KPTV

Your voice, your face, your bank account: AI scams are evolving  dqindia.com

42 Individuals Indicted for Health Care Fraud  Arizona Daily Independent