Identity Theft
Deputies searching for woman after thefts, identity fraud in Oconee County – FOX Carolina News
Deputies searching for woman after thefts, identity fraud in Oconee County FOX Carolina News
Category Identity Theft
Identity Theft 
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Identity Theft
Virginia woman accused of stealing $40K via fraudulent checks faces Mass. judge – NBC Boston
Virginia woman accused of stealing $40K via fraudulent checks faces Mass. judge NBC Boston
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Two Pharmacies Charged in Healthcare Fraud Scheme Long Island Life & Politics
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Identity Theft
‘Deeply disappointing’: Civilian member of North Bay police charged – OrilliaMatters.com
‘Deeply disappointing’: Civilian member of North Bay police charged OrilliaMatters.com
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North Bay police staffer faces identity theft and fraud charges North Bay Nugget
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NBPS civilian member charged by OPP with Identity Theft North Bay Nugget
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Identity Theft
Deputies searching for woman after thefts, identity fraud in Oconee County – FOX Carolina News
Deputies searching for woman after thefts, identity fraud in Oconee County FOX Carolina News
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Identity Theft
Woman in custody after thefts, identity fraud in Oconee County, deputies say – FOX Carolina News
Woman in custody after thefts, identity fraud in Oconee County, deputies say FOX Carolina News
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Member of the North Bay Police Service charged with identity theft CTV News
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Identity Theft
North Bay Police Service employee charged in OPP identity-related online fraud investigation – BayToday.ca
North Bay Police Service employee charged in OPP identity-related online fraud investigation BayToday.ca
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2 Nassau Pharmacies Accused Of $8M Healthcare Fraud Scheme: Police Patch
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Identity Theft
Traffic stop investigation results in felony fraud charge for Batesville resident – White River Now
Traffic stop investigation results in felony fraud charge for Batesville resident White River Now
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Identity Theft
Public Prosecution detains Civil Registry employee in national ID fraud case – The Libya Observer
Public Prosecution detains Civil Registry employee in national ID fraud case The Libya Observer
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Identity Theft
Impersonation Fraud and Deepfakes in the Workplace: The Hidden Risks of Remote Workers – JD Supra
Impersonation Fraud and Deepfakes in the Workplace: The Hidden Risks of Remote Workers JD Supra
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Identity Theft
$5 Million Health Insurance Fraud Operation Busted In Nassau County: Police – DailyVoice.com
$5 Million Health Insurance Fraud Operation Busted In Nassau County: Police DailyVoice.com
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Conservative activists charged with voter fraud felonies Wonderwall
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Identity Theft
Never Went to College? ‘Ghost Students’ Could Take Out Loans in Your Name – All About Cookies
Never Went to College? ‘Ghost Students’ Could Take Out Loans in Your Name All About Cookies
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Deel Security Tackles Workforce Identity Fraud – Enterprise Times
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Identity Theft
U.S. charges five in alleged ghost-student scam as investigators flag 830,840 potentially fraudulent FAFSA accounts – Latin Times
U.S. charges five in alleged ghost-student scam as investigators flag 830,840 potentially fraudulent FAFSA accounts Latin Times
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Identity Theft
Intellicheck brings ID verification to freight docks through Dock Optimizer – Biometric Update
Intellicheck brings ID verification to freight docks through Dock Optimizer Biometric Update
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Man arrested on fraud charges at Kinston bank WITN
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Man arrested on fraud charges at Kinston bank WITN
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Kinston man jailed for two counts of identity theft Yahoo
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Kinston man jailed for two counts of identity theft WNCT
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Identity Theft
Operation Ghostbusters targets student aid fraud built on stolen identities – ConsumerAffairs
Operation Ghostbusters targets student aid fraud built on stolen identities ConsumerAffairs
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Identity Theft
Scams take a toll on victims’ finances, emotional health, and careers – ConsumerAffairs
Scams take a toll on victims’ finances, emotional health, and careers ConsumerAffairs
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Veridian Credit Union adds Allstate Identity Protection Coverager
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Identity Theft
‘I will expose you’ – Princess Shyngle threatens over alleged identity theft – GhanaWeb
‘I will expose you’ – Princess Shyngle threatens over alleged identity theft GhanaWeb
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Identity Theft
A breakdown of scams costing Shelby Co. residents millions | Opinion – The Commercial Appeal
A breakdown of scams costing Shelby Co. residents millions | Opinion The Commercial Appeal
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Identity Theft
Island Park man charged in $80,000 identity theft case in West Hempstead – Herald Community Newspapers
Island Park man charged in $80,000 identity theft case in West Hempstead Herald Community Newspapers
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Identity Theft
Island Park man charged in $80,000 identity theft case in West Hempstead – Herald Community Newspapers
Island Park man charged in $80,000 identity theft case in West Hempstead Herald Community Newspapers
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From green card to fraud: Kenyans arrested in $130m US ghost student scam BBC
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Activists charged with voter fraud in Minnesota The Arkansas Democrat-Gazette
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Identity Theft
VN proposes 70% tax penalty cuts, travel ban relief for identity theft victims – Báo VietNamNet
VN proposes 70% tax penalty cuts, travel ban relief for identity theft victims Báo VietNamNet
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Identity Theft
Alleged ‘ghost’ students accused of stealing millions in financial aid – The Washington Post
Alleged ‘ghost’ students accused of stealing millions in financial aid The Washington Post
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Identity Theft
James O’Keefe charged with unlawful voting, identity theft over MN poll undercover video – KATU
James O’Keefe charged with unlawful voting, identity theft over MN poll undercover video KATU
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Identity Theft
𝐔𝐒 𝐜𝐡𝐚𝐫𝐠𝐞𝐬 𝐟𝐢𝐯𝐞 𝐢𝐧 𝐬𝐭𝐮𝐝𝐞𝐧𝐭 𝐚𝐢𝐝 𝐟𝐫𝐚𝐮𝐝 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐨𝐧 𝐥𝐢𝐧𝐤𝐞𝐝 𝐭𝐨 𝐊𝐞𝐧𝐲𝐚. United States authorities unsealed charges against five people on 29 October 2026 and seized more than $750,000 in cryptocurrency in an investigation into a – LinkedIn
𝐔𝐒 𝐜𝐡𝐚𝐫𝐠𝐞𝐬 𝐟𝐢𝐯𝐞 𝐢𝐧 𝐬𝐭𝐮𝐝𝐞𝐧𝐭 𝐚𝐢𝐝 𝐟𝐫𝐚𝐮𝐝 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐨𝐧 𝐥𝐢𝐧𝐤𝐞𝐝 𝐭𝐨 𝐊𝐞𝐧𝐲𝐚. United States authorities unsealed charges against five people on 29 October 2026 and seized more than $750,000 in cryptocurrency in an investigation into a LinkedIn…
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Identity Theft
Feds charge 5 people as part of alleged sprawling ‘ghost students’ probe – ABC News – Breaking News, Latest News and Videos
Feds charge 5 people as part of alleged sprawling ‘ghost students’ probe ABC News – Breaking News, Latest News and Videos
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Identity Theft
Veridian Credit Union adds Allstate Identity Protection to free credit monitoring tool – PR Newswire
Veridian Credit Union adds Allstate Identity Protection to free credit monitoring tool PR Newswire
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Identity Theft
Nigerian Man Extradited From Benin, Arraigned in $100 Million Stolen-Identity Tax Fraud Scheme – WCBM
Nigerian Man Extradited From Benin, Arraigned in $100 Million Stolen-Identity Tax Fraud Scheme WCBM
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Identity Theft
Columbia County woman federally sentenced for possessing stolen mail and identity theft – Yahoo
Columbia County woman federally sentenced for possessing stolen mail and identity theft Yahoo
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Identity Theft
Columbia County woman federally sentenced for possessing stolen mail and identity theft – WJBF
Columbia County woman federally sentenced for possessing stolen mail and identity theft WJBF
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Identity Theft
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts – KSNV
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts KSNV
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Identity Theft
South Florida man arrested in alleged $862,000 SNAP benefits fraud using stolen store identity – CBS News
South Florida man arrested in alleged $862,000 SNAP benefits fraud using stolen store identity CBS News
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Identity Theft
Veridian Credit Union adds Allstate Identity Protection to free credit monitoring tool – StreetInsider
Veridian Credit Union adds Allstate Identity Protection to free credit monitoring tool StreetInsider
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Identity Theft
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts – KPIC
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts KPIC
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Identity Theft
NY man accused of stealing Fairfield resident’s identity, debit cards – New Haven Register
NY man accused of stealing Fairfield resident’s identity, debit cards New Haven Register
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Identity Theft
New York man accused of stealing Fairfield resident’s identity, debit cards, police say – CTPost
New York man accused of stealing Fairfield resident’s identity, debit cards, police say CTPost
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Identity Theft
Chief Financial Officer Blaise Ingoglia Announces Arrest for Nearly $1 Million Public Assistance Fraud Scheme – The Florida Department of Financial Services
Chief Financial Officer Blaise Ingoglia Announces Arrest for Nearly $1 Million Public Assistance Fraud Scheme The Florida Department of Financial Services
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Identity Theft
Treasury, IRS use of third-party ID verification under fire from top Senate Finance, Banking Dems – FedScoop
Treasury, IRS use of third-party ID verification under fire from top Senate Finance, Banking Dems FedScoop
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Millions of students caught in California data breach Fox News
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Identity Theft
James O’Keefe charged with unlawful voting, identity theft over MN poll undercover video – WBMA
James O’Keefe charged with unlawful voting, identity theft over MN poll undercover video WBMA
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Identity Theft
Man arraigned in $100 million tax fraud scheme involving hundreds of stolen identities – The Business Journals
Man arraigned in $100 million tax fraud scheme involving hundreds of stolen identities The Business Journals
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Identity Theft
Fairfield Police arrest Paterson man for identity theft, bank fraud – New Jersey Hills Media Group
Fairfield Police arrest Paterson man for identity theft, bank fraud New Jersey Hills Media Group
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DOJ CRACKDOWN: Millions in student aid STOLEN through identity fraud Fox News
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Rome Man’s Identity Stolen, over $14K in Purchases Made Coosa Valley News
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Identity Theft
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts – KOMO
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts KOMO
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Identity Theft
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts – WZTV
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts WZTV
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Identity Theft
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts – KRCR
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts KRCR
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Identity Theft
James O’Keefe charged with unlawful voting, identity theft over MN poll undercover video – KOMO
James O’Keefe charged with unlawful voting, identity theft over MN poll undercover video KOMO
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Identity Theft
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts – KMTR
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts KMTR
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Identity Theft
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts – KATU
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts KATU
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Identity Theft
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts – KCBY
DOJ busts massive ‘ghost student’ fraud scheme involving 830K suspicious accounts KCBY
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Identity Theft
The Battle Against AI-Driven Synthetic Media and Injection Attacks – The Des Moines Register
The Battle Against AI-Driven Synthetic Media and Injection Attacks The Des Moines Register
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Identity Theft
Persona Introduces Persona AI, Advancing Its Vision for the Next Era of Identity – Business Wire
Persona Introduces Persona AI, Advancing Its Vision for the Next Era of Identity Business Wire
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Identity Theft
Two People Charged With Unlawful Voting And Identity Theft In Hennepin County – Lakes Area Radio
Two People Charged With Unlawful Voting And Identity Theft In Hennepin County Lakes Area Radio
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DOJ Unveils Major Student Loan Fraud Crackdown STL.News
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Identity Theft
Tewksbury Police Arrest Lawrence Man on Drug Trafficking, Kidnapping and Identity Fraud Charges – John Guilfoil Public Relations
Tewksbury Police Arrest Lawrence Man on Drug Trafficking, Kidnapping and Identity Fraud Charges John Guilfoil Public Relations
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Identity Theft
8.2 Million Patients Caught in iRhythm Data Breach That Exposed Insurance Info – All About Cookies
8.2 Million Patients Caught in iRhythm Data Breach That Exposed Insurance Info All About Cookies
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James O’Keefe charged with identity theft, unlawful voting | RISING The Hill
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Identity Theft
U.S. Can’t Keep Up With Scam Recoveries as Americans Lose Billions – All About Cookies
U.S. Can’t Keep Up With Scam Recoveries as Americans Lose Billions All About Cookies
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Why Auto Loan Fraud Just Hit $10.4 Billion thetruthaboutcars.com
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Identity Theft
Right-wing activist James O’Keefe charged with unlawful voting, identity theft – AOL.com
Right-wing activist James O’Keefe charged with unlawful voting, identity theft AOL.com
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Identity Theft
Allstate Says Impersonation Scams Lead Top 2026 Scam Cases: How to Spot the Warning Signs – Business Wire
Allstate Says Impersonation Scams Lead Top 2026 Scam Cases: How to Spot the Warning Signs Business Wire
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Identity Theft
US Citizen Wanted for Fraud and Identity Theft Arrested in Mérida – The Yucatan Times
US Citizen Wanted for Fraud and Identity Theft Arrested in Mérida The Yucatan Times
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Identity Theft
Digital Frankenstein fraud: How criminals use stolen SINs and AI to build fake identities in Canada – Inside Halton
Digital Frankenstein fraud: How criminals use stolen SINs and AI to build fake identities in Canada Inside Halton
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Identity Theft
Digital Frankenstein fraud: How criminals use stolen SINs and AI to build fake identities in Canada – Toronto Star
Digital Frankenstein fraud: How criminals use stolen SINs and AI to build fake identities in Canada Toronto Star
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Identity Theft
Is Your Job Candidate Real? Corra Group Highlights Layered Screening as AI-Driven Identity Fraud Challenges Employers – StreetInsider
Is Your Job Candidate Real? Corra Group Highlights Layered Screening as AI-Driven Identity Fraud Challenges Employers StreetInsider
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Identity Theft
Is Your Job Candidate Real? Corra Group Highlights Layered Screening as AI-Driven Identity Fraud Challenges Employers – PR Newswire
Is Your Job Candidate Real? Corra Group Highlights Layered Screening as AI-Driven Identity Fraud Challenges Employers PR Newswire
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Identity Theft
The conservative activist James O’Keefe, known for secretly filming interactions to embarrass and discredit people, and a content creator, Cam Higby, were charged with unlawful voting and identity theft, both felonies. The maximum penalty for each of those cri – Facebook
The conservative activist James O’Keefe, known for secretly filming interactions to embarrass and discredit people, and a content creator, Cam Higby, were charged with unlawful voting and identity theft, both felonies. The maximum penalty for each of t…
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Conservative Activists Hit With Voter Fraud Charges in Election Stunt Newsweek
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Identity Theft
Pakistan Cancels 326,341 Fraudulently Obtained CNICs Of Afghan Nationals Over Five Years – Balochistan Pulse
Pakistan Cancels 326,341 Fraudulently Obtained CNICs Of Afghan Nationals Over Five Years Balochistan Pulse
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Identity Theft
2 right-wing provocateurs facing election-related charges in Minnesota – ABC7 Bay Area
2 right-wing provocateurs facing election-related charges in Minnesota ABC7 Bay Area
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James O’Keefe charged with voter fraud, identity theft in Minnesota upi
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Identity Theft
Shame and sleepless nights haunt scam victims long after the money is gone – Help Net Security
Shame and sleepless nights haunt scam victims long after the money is gone Help Net Security
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Belize Steps Up Fight Against Travel Document and Identity Fraud Love FM Belize
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Identity Theft
2 right-wing provocateurs facing election-related charges in Minnesota – ABC News – Breaking News, Latest News and Videos
2 right-wing provocateurs facing election-related charges in Minnesota ABC News – Breaking News, Latest News and Videos
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Identity Theft
Right-wing activist James O’Keefe charged with unlawful voting, identity theft – NewsNation
Right-wing activist James O’Keefe charged with unlawful voting, identity theft NewsNation
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Identity Theft
Gonzo journalism or trolling? Influencers charged after Minnesota voting stunt – USA Today
Gonzo journalism or trolling? Influencers charged after Minnesota voting stunt USA Today
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Identity Theft
Minnesota charges conservative activist O’Keefe, influencer Higby after voting stunt – Reuters
Minnesota charges conservative activist O’Keefe, influencer Higby after voting stunt Reuters
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Identity Theft
Right-wing activist James O’Keefe charged with unlawful voting, identity theft – FOX8 WGHP
Right-wing activist James O’Keefe charged with unlawful voting, identity theft FOX8 WGHP
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Identity Theft
Conservative activists charged with identity theft in Minnesota voting stunt – Washington Times
Conservative activists charged with identity theft in Minnesota voting stunt Washington Times
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Identity Theft
Right-wing activist James O’Keefe charged with unlawful voting, identity theft – WANE 15
Right-wing activist James O’Keefe charged with unlawful voting, identity theft WANE 15
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Identity Theft
Right-wing activist James O’Keefe charged with unlawful voting, identity theft – NEWS10 ABC
Right-wing activist James O’Keefe charged with unlawful voting, identity theft NEWS10 ABC
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Identity Theft
Texas insurance broker sentenced to 160 months for fraud and identity theft – Beinsure
Texas insurance broker sentenced to 160 months for fraud and identity theft Beinsure
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Identity Theft
Conservative activists O’Keefe, Higby charged with unlawful voting in Minnesota – Audacy
Conservative activists O’Keefe, Higby charged with unlawful voting in Minnesota Audacy
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Identity Theft
James O’Keefe charged over hidden-camera operation at Minnesota polls – The Washington Post
James O’Keefe charged over hidden-camera operation at Minnesota polls The Washington Post
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Identity Theft
Conservative activists O’Keefe, Higby charged with unlawful voting in Minnesota – The Standard-Speaker
Conservative activists O’Keefe, Higby charged with unlawful voting in Minnesota The Standard-Speaker
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Identity Theft
Conservative activists O’Keefe, Higby charged with unlawful voting in Minnesota – Los Angeles Daily News
Conservative activists O’Keefe, Higby charged with unlawful voting in Minnesota Los Angeles Daily News
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Identity Theft
Conservative activists O’Keefe, Higby charged with unlawful voting in Minnesota – ABC News – Breaking News, Latest News and Videos
Conservative activists O’Keefe, Higby charged with unlawful voting in Minnesota ABC News – Breaking News, Latest News and Videos