Signet Helps Break Up Identity Theft Scheme JCK Magazine
Category Identity Theft
Identity Theft 
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Buffalo man accused of identity theft, stealing $45K Yahoo
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Two plead guilty in bank fraud, identity theft case NEWS10 ABC
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Identity Theft
Suspended sentence for identity fraud suspect who tried to contact co-accused – Times of Malta
Suspended sentence for identity fraud suspect who tried to contact co-accused Times of Malta
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Identity Theft
2025 Loyalty Security Alliance Spring Conference to feature a loyalty fraud prevention discussion co-presented by United Airlines and ID Dataweb – PR Newswire
2025 Loyalty Security Alliance Spring Conference to feature a loyalty fraud prevention discussion co-presented by United Airlines and ID Dataweb PR Newswire
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Identity Theft
Optical technologies: The image of the war on ID counterfeiting – Anti-counterfeiting news
Optical technologies: The image of the war on ID counterfeiting Anti-counterfeiting news
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UK identity fraud cases surge to record high Tech Digest
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Greenlight launches Family Shield The Paypers
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How SIM swapping led to a $1.8M cyber fraud case AOL.com
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Identity Theft
Sabah woman lodges police report over alleged identity fraud in 2009 conversion case – The Vibes
Sabah woman lodges police report over alleged identity fraud in 2009 conversion case The Vibes
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23andMe Data Breach Settlement: Claims Officially Open, See If You Qualify CNET
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Companies House: Couple trace fake firms to Solihull block of flats BBC
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Preventing Identity Theft THISDAYLIVE
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Identity Theft
Identity fraud: what to do if you’re being chased for debt that’s not yours – which.co.uk
Identity fraud: what to do if you’re being chased for debt that’s not yours which.co.uk
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Identity Theft
Oakville man charged for allegedly scamming new Canadians in employment fraud scheme – CityNews Toronto
Oakville man charged for allegedly scamming new Canadians in employment fraud scheme CityNews Toronto
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Identity Theft
Hack of SEC social media account earns 14-month prison sentence for Alabama man – The Record from Recorded Future News
Hack of SEC social media account earns 14-month prison sentence for Alabama man The Record from Recorded Future News
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Fraud rings exploit federal weaknesses as Washington falls behind Biometric Update
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Northern Ontario college employee accused of Indigenous identity fraud CTV News
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DHS, Emporia police arrest 8 in identity theft, fraud ring KAKE
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Identity Theft
Week’s long investigation leads to arrest of eight individuals connected to alleged identity theft and fraud ring – KVOE
Week’s long investigation leads to arrest of eight individuals connected to alleged identity theft and fraud ring KVOE
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Emporia Police Arrest Eight in Identity Theft/Fraud Ring Emporia Gazette
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Two charged in alleged theft scheme at Live! Casino in Hanover Baltimore Sun
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Identity Theft
Honduran Man Pleads Guilty to Aggravated Identity Theft and Fraud-Related Charges in U.S. Federal Court – Hoodline
Honduran Man Pleads Guilty to Aggravated Identity Theft and Fraud-Related Charges in U.S. Federal Court Hoodline
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Lock it down: How merchants use innovative new tech to prevent fraud Retail Brew
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Identity Theft
Identity theft scams on the rise: Why you must be alert against new frauds and here’s how you can save you – The Economic Times
Identity theft scams on the rise: Why you must be alert against new frauds and here’s how you can save you The Economic Times
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Why synthetic identity fraud detection must go beyond onboarding UK Finance
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Identity Theft
Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen – The Independent
Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen The Independent
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Identity Theft
Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen – the-independent.com
Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen the-independent.com
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BBB warns consumers about rising phishing scam WCNC
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Identity Theft
Socure Unveils New Digital Identity Report on International and Domestic Fraud Rings Targeting Government Programs – PR Newswire
Socure Unveils New Digital Identity Report on International and Domestic Fraud Rings Targeting Government Programs PR Newswire
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Identity Theft
West Virginia Man Pleads Guilty to Identity Theft in Marriage Fraud Immigration Scheme – WV News
West Virginia Man Pleads Guilty to Identity Theft in Marriage Fraud Immigration Scheme WV News
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Identity Theft
Google rolls out new security updates for Android to combat text scams and identity theft. Here’s what they do and how it works – Inside Halton
Google rolls out new security updates for Android to combat text scams and identity theft. Here’s what they do and how it works Inside Halton
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Indian man unlawfully in WV pleaded guilty to identity theft WOAY-TV
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Identity Theft
2025 FreightWaves Fraud Fighters Awards recognize FreightTech innovators – FreightWaves
2025 FreightWaves Fraud Fighters Awards recognize FreightTech innovators FreightWaves
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Fraudulent freight activity increased by 27% in 2024 Commercial Carrier Journal
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Armuchee Trio Charged With Credit Card And Identity Fraud The Rome News-Tribune
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Identity Theft
Identity Theft Surges as Criminals Deploy Advanced Tactics to Steal Personal Data – CybersecurityNews
Identity Theft Surges as Criminals Deploy Advanced Tactics to Steal Personal Data CybersecurityNews
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‘That won’t happen to me’ is a scam The Record Courier
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‘That won’t happen to me’ is a scam The Record Courier
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‘That won’t happen to me’ is a scam The Record Courier
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Identity Theft
Highway Releases Freight Fraud Index Revealing 400,000 Sophisticated Fraud Attempts in Q1 2025 – citybiz
Highway Releases Freight Fraud Index Revealing 400,000 Sophisticated Fraud Attempts in Q1 2025 citybiz
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DHS Evaluates Emerging Tech for Combating Identity Fraud ExecutiveGov
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Man from Moldova accused in credit card fraud scheme Chicago Tribune
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Identity Theft
Rep. Mike Collins leads letter calling for task force on staged accident fraud – AccessWDUN
Rep. Mike Collins leads letter calling for task force on staged accident fraud AccessWDUN
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Identity Theft
Man wanted on international warrant facing fraud charges, caught with 131 bogus credit cards in Indiana – CBS News
Man wanted on international warrant facing fraud charges, caught with 131 bogus credit cards in Indiana CBS News
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Identity Theft
Think your bank’s identity fraud prevention strategy is foolproof? Think again. – Kyndryl
Think your bank’s identity fraud prevention strategy is foolproof? Think again. Kyndryl
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Family of the Sundry Moors Alleges Royal Identity Fraud & Prince openPR.com
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Identity Theft
Think your bank’s identity fraud prevention strategy is foolproof? Think again. – Kyndryl
Think your bank’s identity fraud prevention strategy is foolproof? Think again. Kyndryl
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Identity Theft
Greenlight Introduces Family Shield Plan to Protect Seniors Against Fraud and Theft – Business Wire
Greenlight Introduces Family Shield Plan to Protect Seniors Against Fraud and Theft Business Wire
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How to protect your identity The American Legion
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Identity Theft
Greenlight Introduces Family Shield Plan to Protect Seniors Against Fraud and Theft – Silicon UK
Greenlight Introduces Family Shield Plan to Protect Seniors Against Fraud and Theft Silicon UK
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Identity Theft
Frank Ryan: Effectively defeating the growing menace of online fraud – Broad + Liberty
Frank Ryan: Effectively defeating the growing menace of online fraud Broad + Liberty
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Beating the Fraudemic: Sumsub Debuts WTF Summit in Singapore Macau Business
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Entercard Adopts FICO Platform to Fight Application Fraud Stock Titan
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Is Identity the New Frontier in Cybersecurity Breaches? Retail News Asia
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Identity Theft
Think your bank’s identity fraud prevention strategy is foolproof? Think again. – Kyndryl
Think your bank’s identity fraud prevention strategy is foolproof? Think again. Kyndryl
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Entercard adopts FICO to boost fraud detection in Nordics SecurityBrief UK
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Is identity now the next parameter of cybersecurity breaches? iTnews Asia
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Beating the Fraudemic: Sumsub Debuts WTF Summit in Singapore The Manila Times
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Kbank launches full compensation service for identity theft 매일경제
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Beating the Fraudemic: Sumsub Debuts WTF Summit in Singapore PR Newswire
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Identity Theft
You Can File a Claim for Part of 23andMe’s $30 Million Data Breach Settlement Right Now – CNET
You Can File a Claim for Part of 23andMe’s $30 Million Data Breach Settlement Right Now CNET
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Identity Theft
Mass. woman charged with fraud for using stolen identity to rent an apartment, DA says – Boston 25 News
Mass. woman charged with fraud for using stolen identity to rent an apartment, DA says Boston 25 News
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Identity Theft
Mass. woman charged with fraud for using stolen identity to rent an apartment, DA says – Yahoo
Mass. woman charged with fraud for using stolen identity to rent an apartment, DA says Yahoo
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ID Fraud Victims Need More Help From SSA aarp.org
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Woman who impersonated nurses pleads guilty to fraud, identity theft CBC
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What is a sim-swap? How you could be targeted by the fraud used to hack M&S MSN
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Q&A: why digital identity needs a new baseline Raconteur
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Banks struggle to fight fraud with AI, reusable ID could help Biometric Update
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What is a sim-swap? How you could be targeted by the fraud used to hack M&S inkl
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Identity Theft
What is a sim-swap? How you could be targeted by the fraud used to hack M&S – The Independent
What is a sim-swap? How you could be targeted by the fraud used to hack M&S The Independent
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A ripe target for identity thieves: Prisoners on death row NBC News
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Fraud rings steal billions using U.S. identities SC Media
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SIM Swap Fraud Soars as Mobile Identity Thefts Surge VoIP Review
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Identity Theft
Proof of Concept: AI Identity Fraud Hits a Strategic Inflection Point – Bank Info Security
Proof of Concept: AI Identity Fraud Hits a Strategic Inflection Point Bank Info Security
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Identity Theft
Kbank to offer industry’s first full compensation for identity theft – The Korea Times
Kbank to offer industry’s first full compensation for identity theft The Korea Times
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Identity Theft
Crime rings using stolen identities to steal billions in taxpayer money from federal, state governments – CBS News
Crime rings using stolen identities to steal billions in taxpayer money from federal, state governments CBS News
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Identity Theft
Card-skimming cases across Washington state and how to spot them – Tacoma News Tribune
Card-skimming cases across Washington state and how to spot them Tacoma News Tribune
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IRS scams 2025: How to protect your business and identity Fingerlakes1.com
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Identity Theft
Chino man pleads guilty to identity theft in real estate fraud scheme – News Channel 3-12
Chino man pleads guilty to identity theft in real estate fraud scheme News Channel 3-12
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Identity Theft
I’m the director of a firm I’ve never heard of, in a town I’ve never been to – The Times
I’m the director of a firm I’ve never heard of, in a town I’ve never been to The Times
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Identity Theft
Man accused of imprisoning quadriplegic veteran for decade, stealing benefits after death – WKRC
Man accused of imprisoning quadriplegic veteran for decade, stealing benefits after death WKRC
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How SIM swapping led to a $1.8M cyber fraud case FOX 8 TV
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How SIM swapping led to a $1.8M cyber fraud case Fox News
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No School Is Safe From Data Breaches. That’s Why I Froze My Kids’ Credit CNET
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Identity Theft
Six arrested in multi-state rideshare fraud and ID theft ring bust – Shore News Network
Six arrested in multi-state rideshare fraud and ID theft ring bust Shore News Network
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Identity Theft
413,032 Americans Affected As Major Data Breach Leaks Customer Names, Social Security Numbers, Financial Records and More – The Daily Hodl
413,032 Americans Affected As Major Data Breach Leaks Customer Names, Social Security Numbers, Financial Records and More The Daily Hodl
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BBB warns of growing identity theft scams in Louisiana WAFB
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2 NC women sentencing for running $1.5M COVID-19 fraud scheme ABC11
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Identity Theft
Two men arrested in Columbia in connection with nationwide identity theft scheme – ABC17NEWS
Two men arrested in Columbia in connection with nationwide identity theft scheme ABC17NEWS
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Identity Theft
LA man faces July trial in bank fraud, ID theft scheme that touched Nevada, 13 other states – KLAS 8 News Now
LA man faces July trial in bank fraud, ID theft scheme that touched Nevada, 13 other states KLAS 8 News Now
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Identity Theft
Pitt County pair accused of exploiting victim, to be charged with multiple fraud offenses – WCTI
Pitt County pair accused of exploiting victim, to be charged with multiple fraud offenses WCTI
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Identity Theft
Traffic stop in Statesboro leads to meth bust, identity theft investigation and multiple arrests – Grice Connect
Traffic stop in Statesboro leads to meth bust, identity theft investigation and multiple arrests Grice Connect
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Identity Theft
UTME 2025: JAMB uncovers identity, biometric fraud and 244 cases of ‘WhatsApp runs’ across Nigeria – Nairametrics
UTME 2025: JAMB uncovers identity, biometric fraud and 244 cases of ‘WhatsApp runs’ across Nigeria Nairametrics
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Two charged in connection to identity theft, fraud in Pitt County WNCT
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Woman accused of posing as a lawyer negotiating a plea deal WALB
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MTSU actuarial sciences professor indicted with fraud MTSU Sidelines
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Ansonia man charged with card theft, identity theft and larceny WTNH.com
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Identity Theft
Greenville man and woman facing dozens of ID theft charges after investigation – WITN
Greenville man and woman facing dozens of ID theft charges after investigation WITN
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Identity Theft
Man accused of stealing debit cards from Connecticut town and using them around the state – WFSB
Man accused of stealing debit cards from Connecticut town and using them around the state WFSB