Identity Theft

Bank fraud slumps first time since 2021 as BVN, NIN pay off  Businessday NG

Boca Raton Man Arrested in Grand Theft and Identity Fraud Case  bocaratontribune.com

Fraud trends in 2026: What to expect  ACAMS

Munson Healthcare data breach affects over 100,000 patients  upnorthlive.com

IRS green-lights DOGE overhaul, posing these risks to taxpayers, experts say  Axios

US removes Altomare from blacklist after Greek shipowner hit with ‘comprehensive identity theft’  Tradewinds News

Top 3 Fraud Predictions for 2026  256today.com

Indiana Woman Sentenced to 84 Months in Prison HAMMOND – On January 8, 2026, Christine Reese, age 62, of Crown Point, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to health care fraud and aggravat&n…

Money Mule Scheme Leads to Prison Term in Illinois  riverbender.com

AI-Powered Impersonation Is Emerging as a Top Cyberthreat for 2026  CNET

Deepfake-as-a-Service revolutionizing biometrics spoofing and identity fraud: report  Biometric Update

Veridas Safeguards Mobile Connectivity for Over 100 Million Mexicans Through Its Identity Platform Under New Regulation  The AI Journal

Veridas Safeguards Mobile Connectivity for Over 100 Million Mexicans Through Its Identity Platform Under New Regulation  Business Wire

Two suspects wanted for alleged bank fraud and identity theft  ksla.com

Palm Beach County Man Arrested for Credit Card Fraud and Identity Theft  bocaratontribune.com

Tax Season Safety: Avoiding Scams and Identity Theft with the Better Business Bureau | 1.21.2026  wgnsradio.com

Norfolk man sentenced for fraud in Navy Federal Credit Union scam  wavy.com

Ping launches control layer for continuous digital identity assurance  Biometric Update

Banks to cut fraud response times to under 30 minutes as benefits of BVN, NIN kick in – CBN  Businessday NG

Identity Has Changed. Verification Needs to Catch Up.  MSSP Alert

FL Man Guilty Of COVID Fraud Scheme Using Dead Business Partners Name: U.S. DOJ  Patch

Generative AI set to drive fraud surge in 2026  FinTech Global

Inside America’s top 7 rising fraud hotspots  kvia.com

In fraud, we need to accept that seeing is no longer believing  it-online.co.za

Get an IP PIN to protect yourself from tax-related identity theft – Updates for 2026  Taxpayer Advocate Service (.gov)

Con artist uses ‘sophisticated’ identity theft to pocket thousands  Herald Sun

Deepfake fraud explodes 1,500% in 2025 amidst AI-led attack to ID systems  Singapore Business Review

Senate panel startled by data leaks, ID theft  The Express Tribune

Former benefits employee pleads guilty to identity theft in $40,000 CalFresh fraud scheme  kmph.com

BBB issues warning about scams ahead of tax season: Here’s what to know  Yahoo

Identity hijacking consumes 84% of all APAC fraud cases, survey finds  Asian Business Review

Palm Beach County Woman Arrested for Identity Fraud and Driving Without License  bocaratontribune.com

Veeroza™, a Next-Generation Identity Verification Platform Built to Combat Rising Dealership Fraud, Launches Today  PRWeb

Delray Beach Man Arrested on Multiple Charges Including Burglary and Identity Fraud  The Boca Raton Tribune

Ramsey Traffic Stop Unravels Alleged Fake ID, Phone Fraud Scheme: Cops  dailyvoice.com

SEON builds ID Verification on real-time fraud intelligence –  Enterprise Times

Florida man guilty of stealing dead business partner’s identity to obtain loans for trucking companies  CDLLife

Belleair man guilty of COVID loan fraud, using dead business partner’s identity: DOJ  wfla.com

‘Pakistani lawyer’s identity forged for fake passport to travel to India’  Hum News English

Pinellas man convicted for using dead business partner’s identity for COVID fraud  Business Observer

ID Dataweb Welcomes Industry Veteran Torsten George as Company’s First Chief Marketing Officer  The AI Journal

ID Dataweb Welcomes Industry Veteran Torsten George as Company’s First Chief Marketing Officer  The AI Journal

ID Dataweb Welcomes Industry Veteran Torsten George as Company’s First Chief Marketing Officer  The AI Journal

ID Dataweb Welcomes Industry Veteran Torsten George as Company’s First Chief Marketing Officer  The AI Journal

Generative AI to Fuel Fraud and Impersonation in 2026  FM Industry

Generative AI to Fuel Fraud and Impersonation in 2026  FM Industry

Generative AI to Fuel Fraud and Impersonation in 2026  FM Industry

Generative AI to Fuel Fraud and Impersonation in 2026  FM Industry

Permitting Abuse, Identity Fraud, and domestic Battery in Monday’s Saline County Mugshots on 01202026  mysaline.com

Former Co-Owner Of Mixed Martial Arts Studio Pleads Guilty To Felony Theft And Identity Fraud  The BayNet

Former Co-Owner Of Mixed Martial Arts Studio Pleads Guilty To Felony Theft And Identity Fraud  The BayNet

Former Co-Owner Of Mixed Martial Arts Studio Pleads Guilty To Felony Theft And Identity Fraud  The BayNet

Former Co-Owner Of Mixed Martial Arts Studio Pleads Guilty To Felony Theft And Identity Fraud  The BayNet

Digital fraud prevention: 8 steps to protect your identity  FinTech Global

Digital fraud prevention: 8 steps to protect your identity  FinTech Global

Document forgery and identity theft in the context of irregular migration in Central America, Mexico and the Dominican Republic  ReliefWeb

MORNING BUSINESS REPORT: Connecticut’s fraud vulnerability ranking revealed in new report  WFSB

MORNING BUSINESS REPORT: Connecticut’s fraud vulnerability ranking revealed in new report  WFSB

MORNING BUSINESS REPORT: Connecticut’s fraud vulnerability ranking revealed in new report  WFSB

MORNING BUSINESS REPORT: Connecticut’s fraud vulnerability ranking revealed in new report  wfsb.com

Better Business Bureau scam alert: Protect your identity this tax season  herald-dispatch.com

Better Business Bureau scam alert: Protect your identity this tax season  herald-dispatch.com

Identity theft under EOW lens: 374cr lost to 7 GST fraud cases  Times of India

$1.2 million dental data breach settlement: Patients can claim up to $6,000 – check how  The Economic Times

Covenant Health sued after data breach put over 478,000 patients at risk of identity theft  Class Action Lawsuits

Covenant Health sued after data breach put over 478,000 patients at risk of identity theft  Class Action Lawsuits

Anchorage woman indicted, arrested for wire, bank fraud scheme involving mail theft and aggravated identity theft  Alaska Native News

Virginia Beach man sentenced to 45 years for fraud and identity theft scheme  WAVY.com

SEON Launches Identity Verification Built on Real-Time Fraud Intelligence  Yahoo Finance

Man charged with receiving stolen property and identity theft: North Ridgeville Police Blotter  cleveland.com

Officers nab fraud suspect with phony ID at cell phone store: Fairview Park Police Blotter  Cleveland.com

AARP scam alert: Identity Theft Awareness Week  Wiscasset Newspaper

AARP scam alert: Identity Theft Awareness Week  Boothbay Register

4 in 5 small businesses had cyberscams last year, almost half were AI powered  Dallas News

New scams and scam information  North East Bylines

$53K+ stolen: Anchorage woman arrested for identify theft, fraud  KTVF Fairbanks

$53K+ stolen: Anchorage woman arrested for identify theft, fraud  Alaska’s News Source

Virginia Beach man sentenced to 45 years for fraud and identity theft scheme  wavy.com

Frauds, Scams and Identify Theft: January Session  Florida Weekly

Gov responds as Marylanders told to repay money they didn’t get  WBAL-TV

Virginia Beach con man sentenced to 45 years for $1.7M fraud  13newsnow.com

Lexington man arrested for fraud and identity theft  WXLV

4 in 5 small businesses had cyberscams last year and almost half of attacks were AI powered  The Spokesman-Review

Former Groundswell MMA Co-Owner Pleads Guilty to Theft and Identity Fraud in Frederick  WFMD-AM

This Identity Theft Awareness Week, find tools and events just for you  Consumer Advice | Federal Trade Commission (.gov)

This Identity Theft Awareness Week, find tools and events just for you  Consumer Advice | Federal Trade Commission (.gov)

AI-driven identity fraud supercharges emergency scam threat  ITWeb

Identity Theft Expert Says Passwords Are Only ‘Good’ Protection — Here Is the ‘Best’ Way to Lock Down Accounts  Money Talks News

OmniWatch Analysis Finds Identity Theft Rates At All-Time High, According To New FTC Data  The National Law Review

Woman accused of impersonating nurse in CT, performing G-tube procedure. Her employer also charged  Hartford Courant

Only 28% of crypto firms rely on MFA as AI fraud drives a shift to biometric identity verification  Identity Week

Thailand introduces face biometrics verification to fight health sector fraud  Biometric Update

Banks Overestimate Their Identity Defenses to the Tune of $34B a Year  PYMNTS.com

Local YouTuber warns of scams after identity used to steal $50K in e-bikes  WLOS

Local YouTuber warns of scams after identity used to steal $50K in e-bikes  WPDE

How TruthScan fights generative AI fraud  Venturebeat

Woman impersonating nurse performed procedure on CT patient in Medicaid fraud scheme, officials say  New Canaan Advertiser

Woman impersonating nurse performed procedure on CT patient in Medicaid fraud scheme, officials say  CT Insider

Woman impersonating nurse performed procedure on CT patient in Medicaid fraud scheme, officials say  The Register Citizen

West Hartford Company Implicated In Medicaid Fraud Scheme Involving Nurse Impersonation: Warrant  Patch