Identity Theft

IDENTITY THEFT AND FRAUD PROTECTION MARKET REPORT OVERVIEW  Business Research Insights

Deepfake Fraud, Data Brokers Tracking Military Personnel  Security Boulevard

Rome Man Accused of Identity Fraud After Found Driving Drunk  Coosa Valley News

‘Scamvent’ calendar highlights common frauds over Christmas  MSN

US Charges 5 for Multi-Million Crypto Hacking Operation  CryptoPotato

Frankfort attorney pleads guilty to fraud, identity theft and money laundering charges  Kentucky Today

News & Views | Episode 176: Smarter Than Scams & 2025 Identity Fraud Report  The Fintech Times

How 2 people thought they got away with $1.9 million in insurance fraud scheme in Michigan  WDIV ClickOnDetroit

So you fell prey to a scam: 5 steps to take when your personal information is compromised  The Points Guy

So you fell prey to a scam: 5 steps to take when your personal information is compromised  The Points Guy

7 tips to avoid holiday scams and protect your identity  WBAY

Blotter: Two cases of identity theft in one week  Suffolk Times

Case of mistaken identity leads Houston woman on legal and financial goose-chase  ABC13 Houston

This Little-Known IRS Trick Can Protect Your Income Taxes, but You Need to Act Now  CNET

IRS, Security Summit partners announce 9th annual National Tax Security Awareness Week starting Dec. 2  GIANT fm

Sheriff’s official stole from grandma to dine out and go clubbing in Vegas, feds say  Sacramento Bee

Georgia man admits to conspiracy to commit bank fraud, identity theft  Yahoo! Voices

Georgia man admits to conspiracy to commit bank fraud, identity theft  WIVB.com – News 4

Thanksgiving cargo theft trends: CargoNet reveals nearly $8M lost  Overdrive

IDEMIA partners with Kudelski IoT to combat identity fraud in automotive retail  SecurityInfoWatch

IDScan.net flags over 600K fake IDs amid fraud surge  Biometric Update

Identity fraud spikes across Africa – Sumsub  Connecting Africa

‘King Bob’ from Palm Coast facing additional federal charges in ‘phishing scheme’  Daytona Beach News-Journal

Thales’s Friendly Hackers unit invents metamodel to detect AI-generated deepfake images  Africa.com

10x Banking adds identity and fraud prevention with Alloy partnership –  Enterprise Times

Woman arrested at Paphos airport for identity fraud and assaulting officer  in-cyprus

AI-driven fraud a critical threat to business  ITWeb

Singapore reports highest identity fraud spike in Asia-Pacific at 207pc  Malay Mail

Singapore reports highest identity fraud spike in Asia-Pacific at 207pc  Malay Mail

Five hackers charged in the US over Scattered Spider hacking campaigns  Cyber Daily

Singapore reports highest identity fraud spike in Asia-Pacific at 207pc  Yahoo News Malaysia

Singapore registers Asia-Pacific’s biggest spike in identity fraud, driven by deepfake surge  CNA

Couple charged in connection to identity theft  WNCT

ICE officer arrested for identity theft, sharing confidential records with former NYC mayor’s office staffer: DA  1010 WINS

Prominent Northwest lawyer established prosperous career under dead baby’s name  OregonLive

Florida man charged in nationwide scams worth millions. What is phishing, how to avoid it  Daytona Beach News-Journal

Florida man charged in nationwide scams worth millions. What is phishing, how to avoid it  Yahoo! Voices

IDEMIA Public Security Partners with Kudelski IoT to Combat Identity Fraud in Automotive Retail  PR Newswire

Westland Insurance unveils guide to combat rising identity theft  GlobeNewswire

Identity Fraud in the Age of AI: Account Takeover Scams Soar 250%  Finance Magnates

30 Under 30 Founder Faces Fraud, Identity Theft Charges  People of Color in Tech

Identity Fraud in Africa Rises Sharply, Deepfakes Lead  OCCRP

IDScan.net’s 2024 Success In Fake ID Detection  SecurityInformed

Duplin County couple charged in identity theft scheme  WITN

Prolific identity thief in Arizona accused of stealing inmates’ information  FOX 10 News Phoenix

ED arrests Bengaluru man for fraud, identity theft, I-T refund scam  The New Indian Express

Sumsub: APAC Sees 121% Increase in Identity Fraud, with Deepfakes Becoming a Growing Threat  PR Newswire

Sumsub: APAC Sees 121% Increase in Identity Fraud, with Deepfakes Becoming a Growing Threat  The Manila Times

Sumsub: APAC Sees 121% Increase in Identity Fraud, with Deepfakes Becoming a Growing Threat  Yahoo Finance

Sumsub: APAC Sees 121% Increase in Identity Fraud, with Deepfakes Becoming a Growing Threat  bastillepost.com

SA’s first Identity Index reveals business concerns  Gadget

SA’s first Identity Index reveals business concerns  Gadget

Strategies for navigating the new frontiers of fraud  SecurityInfoWatch

Sheriff’s department employee pleads guilty to stealing thousands from own grandmother  KTLA Los Angeles

Broward man pleads guilty to $1 million in COVID relief fraud  CBS News

Houston woman accused of harassment, fraud in nearly 20-year campaign against classmate  KPRC Click2Houston

Broward man pleads guilty to $1 million in COVID-19 relief fraud  CBS News

New York City Man Sentenced to 18 Months for Multi-State Bank and Identity Fraud Scheme  Hoodline

Federal prosecutors have charged another Forbes 30 Under 30 alum with fraud  TechCrunch

An AI CEO was arrested for defrauding investors — and allegedly using the money to pay for her wedding  Quartzy

Habitual offender involved in several loan fraud, identity theft cases arrested by ED  Deccan Herald

Arlington Public Library Launches Credit & Identity Workshops for Community Financial Literacy Boost  Hoodline

AIdentity crisis: How tech is easing online fraud  The East African

Former GE Angola CEO Convicted of Fraud and Identity Theft in Scheme Involving Subsidiary and Angolan Government  Hoodline

Synthetic identity fraud as an emerging threat: insights from Veriff at MoneyLIVE Payments Amsterdam 2024  The Manila Times

Federal jury convicts Lenexa business owner on 14 counts of fraud  Johnson County Post

Identity fraud increases at alarming rate in Africa  ITWeb Africa

Thales’s Friendly Hackers unit invents metamodel to detect AI-generated deepfake images  EDR Magazine

Thales’s Friendly Hackers Unit Invents Metamodel to Detect AI-generated Deepfake Images  Business Wire India

Thales’s Friendly Hackers Unit Invents Metamodel to Detect AI-generated Deepfake Images  Business Wire

Crypto, Fintech Firms in APAC Face Growing Identity Fraud Risks  Blockhead

Digital document fraud and deepfakes on the rise: report  The Edge Singapore

Next-gen IC can help curb identity theft, misuse and data leaks, Dewan Rakyat told  The Star Online

AI-driven fraud & deepfakes pose escalating global threat  SecurityBrief Asia

AI-driven fraud & deepfakes pose escalating global threat  ChannelLife New Zealand

With identity crime rising, Putrajaya plans more secure MyKad with MyDigital ID integration  Yahoo News Malaysia

Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering  redlakenationnews.com

Deepfake Fraud Jumps by 194% in APAC, as Fraud-as-a-Service Becomes More Widespread, Sumsub Reveals  The Fintech Times

Didn’t see it coming: psychic scammer charged with fraud and identity theft  The North West Star

Didn’t see it coming: psychic scammer charged with fraud and identity theft  The Northern Daily Leader

Didn’t see it coming: psychic scammer charged with fraud and identity theft  The Canberra Times

DOJ: Raleigh woman accused of bilking investors of millions spent money on house, wedding  Raleigh News & Observer

Deepfake attacks now occur every five minutes, Entrust report warns  Biometric Update

Suspect indicted for attempting to illegally withdraw nearly $150K from banks in Rocky River, North Olmsted  WKYC.com

Sacramento Inno Awards honoree: Plum Identity’s Fraud Prevention System  The Business Journals

Fraud, identity theft charges for founder of artificial intelligence company used by NYC, LA schools  SILive.com

More details about $47,958.44 alleged fraud at Sask. Social Services  CJME News Talk Sports

Considering ID Theft Protection? A Cybersecurity Expert Breaks Down the Facts  CNET

Digital identity Fraud-as-a-Service enabling 2,500X ROI  Biometric Update

Could You Get $10,000 From 23andMe’s Data Breach Settlement? Here’s What to Know  CNET

Acadian Ambulance notifies customers of June 2024 data breach, offers credit monitoring  12newsnow.com KBMT-KJAC

Suspects in identity theft case plead not guilty to multiple charges  Kitsap Sun

Entrust: Digital Fraud Overtakes Physical in 2024 Shift  FinTech Magazine

One in four Gen Zs targeted by identity theft in the past 6 months  FinTech Global

Rapper NBA YoungBoy pleads guilty for prescription drug fraud ring in Utah: Reports  USA TODAY

APD arrests two on identity and fraud charges  Center Post Dispatch

APD arrests two on identity and fraud charges  Monte Vista Journal

APD arrests two on identity and fraud charges  South Fork Tines

Rapper NBA YoungBoy pleads guilty in Utah prescription drug fraud ring  Page Six

Vietnamese National Extradited, Charged in New York With $67 Million Money Laundering and Identity Fraud Scheme  Hoodline