Identity Theft

What to do with the package you didn’t order  NBC Miami

Vietnamese man pleads guilty to using dead Mass. teen’s ID to get passport  MassLive.com

Connecticut man sentenced for role in million-dollar identity theft and vehicle theft scheme  FOX61 Hartford

T-Mobile Data Breach: How To See If You’re Eligible For $25,000 Payout  Newsweek

AuthenticID and Authvia join forces to provide secure, frictionless digital payments  SecurityInfoWatch

Musk Can’t Cut $700 Billion In Social Security, Medicare & Medicaid Fraud  Forbes

Bargersville Police seek woman’s ID in identity theft, fraud case  Daily Journal

Texas House bill proposes felony charges for ‘gender identity fraud’  Dallas Voice

ID Verification Platform IDnow Gets $295 Million Corsair Capital Investment  PYMNTS.com

Free Identity Theft Prevention Workshop Aims To Financially Empower Rockland County Residents  CSRwire.com

How AI fuels identity theft tactics  SC Media

Walmart Is Paying Some Delivery Drivers to Verify Their Identities. Here’s Why.  Entrepreneur

Fime Supports Fight Against Identity Fraud with FIDO ID Verification Accreditations  Fintech Finance

Identity Theft, Insider Risks, and AI Threats: The Dark Side of India’s Digital Boom  Entrepreneur

Texas Bill Could Make It a Felony to Identify as Transgender  101.9 The Bull

The High-Speed Evolution of Fraud: Why Only Advanced Tech Can Keep Up  AiThority

Fime Supports Fight Against Identity Fraud with FIDO ID Verification Accreditations  Fintech Finance

Pam Golding Properties warns customers of identity fraud  htxt.africa

From convenience to safety: Building trust in the era of digital frauds  The Times of India

Fraud, Identity Theft, and Other Scams  KPMG

US consumer watchdog agency reveals that top scams of 2024 led to losses of $12B  CyberNews.com

Internet data breach leads to fraudulent credit card and $30,000 worth of charges  Castanet.net

Edwardsville business embezzlement leads to 51-month sentence  Alton Telegraph

Bristol man sentenced to 2.5 years for role in identity, vehicle theft scheme  WTNH.com

Texas bill would charge transgender people with ‘fraud’  The Hill

Texas bill would charge transgender people with ‘fraud’  The Hill

Texas Lawmakers Defend Bill That Would Make Identifying as Transgender a Felony  TMZ

Bogus timeshare payments and identity theft in lawsuit against fake Jasper company  WISH TV Indianapolis, IN

Texas bill could charge transgender people with ‘gender identity fraud’  Spectrum News

Texas bill could charge transgender people with ‘gender identity fraud’  Spectrum News

Texas bill could charge transgender people with ‘gender identity fraud’  Spectrum News

Texas Bill Proposes Felony Charges for Identifying as Transgender  ktemnews.com

Clayton man pleads guilty to role in COVID-19 fraud, identity theft schemes  CBS17.com

Clayton Man Pleads Guilty To COVID-19 Assistance Fraud, Aggravated Identity Theft  JoCo Report

Man Pleads Guilty to PPP Fraud, Identity Theft, and Firearm Possession  NewsBreak

U.S. Fraud Losses Soared 25% in 2024 to $12.5 Billion  The Cyber Express

U.S. Fraud Losses Soared 25% in 2024 to $12.5 Billion  The Cyber Express

Port Tobacco Man Indicted for Fraud Scheme  The Southern Maryland Chronicle

New bill could see transgender Texans being charged with ‘gender identity fraud’  UNILAD

Free Identity Theft Prevention Workshop Aims To Financially Empower Rockland County Residents  Yahoo Finance

If passed, Texas bill could charge transgender people with ‘gender identity fraud’  Austin American-Statesman

Free Identity Theft Prevention Workshop Aims To Financially Empower Rockland County Residents  3BL Media

Mahaska Man Charged with Forgery, Fraudulent Sales Practice, Theft and Identity Theft  Ottumwa Radio

A COO’s View Of Identity Fraud  FutureIoT

AuthID releases whitepaper on deepfake threats in digital authentication  The Paypers

Former Paw Paw secretary charged with embezzling $27K in wire fraud scheme  WSBT-TV

Faking It Till They Make It Sees Lawyer Sentenced for Identity Fraud  Lawfuel

Beware of Tax Scams: How to Recognize, Avoid, and Report Fraud  UP Excise Portal

Expert advice: Picking the best identity theft protection service  Acronis

Bill proposed in Texas could charge transgender people with ‘gender identity fraud’  USA TODAY

Bill proposed in Texas could charge transgender people with ‘gender identity fraud’  Yahoo

Transgender People Applying for Jobs Could Face Jail Time Under Texas Bill  Newsweek

Former Paw Paw secretary charged with embezzling $27K in wire fraud scheme  WWMT-TV

Join Us in Wayne to Learn How to Protect Yourself from Scams!  AARP States

Former Paw Paw secretary charged with embezzling $27K in wire fraud scheme  WWMT-TV

Wichita Falls coupled jailed on alleged identity fraud  KFDX – Texomashomepage.com

Medical identity theft is surging  Turn to 10

Arizonans continue to be targets of fraud attempts  Mohave Valley News

Mahaska Man Charged with Forgery, Fraudulent Sales Practice, Theft and Identity Theft  KSOM

Sift Introduces Identity Trust XD: Fraud Decisioning with Cross-Dimensional Identity at its Core  GlobeNewswire

Congress Warms to Digital IDs as Fraud, Privacy Concerns Grow  MeriTalk

Watch out for this IRS scam promising an ‘economic impact payment’  CBS 4 Indianapolis

iDenfy partners with Business Arena to improve compliance  The Paypers

Blotter: Warrants, identity theft, retail theft, trespass, public drunkenness, DUIs  LebTown

Medical identity theft is surging  WJAR

Texas bill would make identifying as transgender a felony punishable by jail  NBC News

New FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 Billion in 2024  Federal Trade Commission (.gov)

Texas bill would make identifying as transgender a state jail felony  NBC News

Congress Warms to Digital IDs as Fraud, Privacy Concerns Grow  MeriTalk

#CyberSec | 1,800 fake websites, 1,67,000 counterfeit KYC documents, ₹40 lakh in illicit profits & more — How CloudSEK uncovered #PrintSteal, one of the biggest #KYC fraud networks in India By Akanksha Upadhyay | #cybersecuritytips #digitalsecurity&nbs…

#CyberSec | 1,800 fake websites, 1,67,000 counterfeit KYC documents, ₹40 lakh in illicit profits & more — How CloudSEK uncovered #PrintSteal, one of the biggest #KYC fraud networks in India By Akanksha Upadhyay | #cybersecuritytips #digitalsecurity&nbs…

Deepfake Identity Fraud and How to Stay Protected  Crowe

Protecting your identity: preventing fraud  Neomedia Vaudreuil-Soulanges

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  MSN

Your Lost Luggage May Have Put You at Risk of Identity Theft  i-HLS – Israel Homeland Security

Utah man sentenced for defrauding millions through bank fraud, identity theft  KSL NewsRadio

Utah man sentenced for defrauding millions through bank fraud, identity theft  KSLTV

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  WFLA

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  KTLA Los Angeles

2025 Credit Fraud Surge: Should You Lock Down Your Credit Immediately?  UP Excise Portal

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  MSN

Texas bill could charge transgender people with ‘gender identity fraud’  NewsNation Now

Insight: Bill would create “Gender Identity Fraud”  KGET 17

Texas bill could charge transgender people with ‘gender identity fraud’ if passed  KGET 17

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  WKRG News 5

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  WDHN

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  KETK | FOX51 | EastTexasMatters.com

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  NEWS10 ABC

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  WETM – MyTwinTiers.com

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  KXAN.com

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  KXAN.com

Raleigh woman charged with ID theft  Yahoo

Price gouging, identity theft and more: Here’s a list of the top 10 consumer complaints in New York  SILive.com

One of several sentenced in identity fraud and counterfeit cash scheme  MSN

Why You Should Sign Up for an I.R.S. Identity Protection PIN  The New York Times

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  WSYR

Texas bill could charge transgender people with ‘gender identity fraud’, if passed  WTNH.com

Identity Theft Protection Market to Double, Reaching US$ 28.1 Billion by 2034  WhaTech

Chicago Public Schools hit by massive data breach. What do you need to know?  CBS News

Federman & Sherwood Investigates Rivers Casino Philadelphia for Data Breach  GlobeNewswire