Vietnamese National Extradited, Charged in New York With $67 Million Money Laundering and Identity Fraud Scheme – Hoodline
Vietnamese National Extradited, Charged in New York With $67 Million Money Laundering and Identity Fraud Scheme Hoodline
Vietnamese National Extradited, Charged in New York With $67 Million Money Laundering and Identity Fraud Scheme Hoodline
Abigail Lovell and Matthew Donahue Join the ITRC’s Board of Directors PR Web
Sumsub releases 2024 Identity Fraud Report The Paypers
AI fuels 244% surge in digital forgeries, says new study Tech Monitor
AI fuels 244% surge in digital forgeries, says new study Tech Monitor
Democratization of Fraud Tech: $1,000 Can Cause $2.5M in Monthly Business Losses, Sumsub Report Reveals finanznachrichten.de
Democratization of Fraud Tech: $1,000 Can Cause $2.5M in Monthly Business Losses, Sumsub Report Reveals StreetInsider.com
Money20/20: LSEG Tackles Fraud, Inclusion with Digital Identity FinTech Magazine
[Identity Fraud Report] As Fraud Tech becomes Cheaper, Identity Fraud Spikes across Africa EIN News
Here’s how to avoid card fraud and identity theft as Black Friday approaches IOL
Former GE Executive Da Costa Convicted of Fraud and Identity Theft Regtechtimes
NBA YoungBoy pleads guilty in Utah prescription fraud case, faces $25K fine The Express Tribune
Deepfake Attacks Strike Every Five Minutes Amid 244% Surge in Digital Document Forgeries Business Wire
Rapper NBA YoungBoy pleads guilty in Utah prescription drug fraud ring Standard-Examiner
YoungBoy Never Broke Again Will Reportedly Serve 27 Months In Prison For Prescription Drug Fraud Case UPROXX
NBA YoungBoy fined $25K after guilty, no-contest pleas in Utah prescription fraud case KMYU
NBA YoungBoy fined $25K after guilty, no-contest pleas in Utah prescription fraud case KJZZ
Safeguarding research integrity with digital identity verification Biometric Update
Fort St. John rental scam results in stolen identity CJDC-TV
Coloradans Are Sadly Most At Risk For Being Victims of This Crime Retro 102.5
Is Your Private Data on the Dark Web? Experts Share the Warning Signs and Tips Protect Yourself CNET
Des Moines bar owner convicted of fraud and identity theft Des Moines Register
Yes, You Can Lock Your Social Security Number to Protect Your Identity. It’s Surprisingly Easy CNET
Daily wager slapped with 1cr GST notice The Times of India
Identity Fraud and the Cost of Living Crisis: New Challenges for 2024 tripwire.com
HSI El Paso investigation results in guilty pleas in mail fraud, aggravated identity theft scheme case U.S. Immigration and Customs Enforcement Newsroom
ICE-DMV partnership combating identity, document fraud U.S. Immigration and Customs Enforcement Newsroom
9 Best Identity Theft Protection in 2024 (Trust Only These!) vpnMentor
7 Los Angeles-area residents face bank fraud charges in identity theft scheme involving more than $1 million in losses U.S. Immigration and Customs Enforcement Newsroom
The Industry Speaks: Fraud Prevention Week 2024 Cyber Daily
Tax fraud/identity theft: Dapo Abiodun’s former aide, Abidemi Rufai regains freedom from US prison The Streetjournal
Are Identity Theft Protection Services Worth the Money? It’s Complicated CNET
Want to Lock Your Social Security Number After a Data Breach? Here’s How CNET
Two charged, dozens of victims identified in major identify theft case Kitsap Sun
How alleged nurse impersonator managed to get jobs at Los Angeles hospitals NBC Los Angeles
Three Indiana Residents Indicted in Nationwide SIM-Swapping Conspiracy; Face Identity Theft and Fraud Charges Hoodline
Virginia Woman on Probation for Fraud Impersonated Nurse at Multiple Hospitals, Oversaw Dozens of Patients: Police LatinTimes
North American banks struggle with deepfakes, social engineering Biometric Update
Republicans claim fraud despite Trump’s re-election The France 24 Observers
Victims of 23andMe’s Data Breach Could Get $10,000. Here’s What You Need to Know CNET
Auburn man charged with murder, identity theft in Lawrenceville homicide investigation AccessWDUN
Kansas City woman faces federal charges in $1.9M Treasury fraud kttn
5 Gift Card Scams That Grinches Are Using to Steal Your Money This Holiday Season CNET
Synthetic identity fraud in auto applications up 5 bps YoY Auto Finance News
$1.9M scheme reveals stolen identities used to cash checks, rent KC property KCTV 5
Socure Unveils Graph Intelligence Module, Bringing Unprecedented Visibility Into the Connections Across its Vast Network Identity Graph WV News
Nurse identity fraud: NMC investigates stolen identity cases RCNi
FinCEN Warns US Banks About AI Deepfake Frauds PYMNTS.com
Use mDLs for trust and accountability in financial transactions: report Biometric Update
Employee stole over $400K while working for Kentucky Health and Family Services AOL
Salem man pleads guilty to identity theft in connection to mail theft investigation Statesman Journal
LSEG taps IDVerse to improve digital ID security against deepfakes Biometric Update
10 Guilty Of Multi-state Identity Theft And Fraud Network West Alabama Watchman
Not to alarm you, but your Social Security number is already leaked The Independent
Nye County Recorder’s office issues fraud alert to area property owners. pvtimes.com
7 tips to avoid holiday scams and protect your identity Raleigh News & Observer
7 tips to avoid holiday scams and protect your identity Charlotte Observer
7 tips to avoid holiday scams and protect your identity Biloxi Sun Herald
Veriff CEO Kaarel Kotkas Reveals Early Insights into Company’s Annual Identity Fraud Report during Web Summit Session The Manila Times
Three people arrested for identity theft at Fargo Gate City Bank KVLY
Bloomingdale Police: Arrest Made For Identity Theft & Financial Fraud Case Involving Theft of $64,000 TAPinto.net
‘Why would they do that’ | Montezuma woman takes preventative steps after identity fraud 13WMAZ.com
‘We have potentially 54 victims’ | Taylor Mill man charged in ‘significant’ identity theft investigation WCPO 9 Cincinnati
Innocent Scot’s identity used to scam football fans BBC.com
Montezuma woman takes preventative steps after identity fraud 13WMAZ.com
Victims of 23andMe’s Data Breach Could Get $10,000. Everything You Need to Know CNET
Prevent your identity from being stolen – How to protect your social security number VIBUS News
Identity & Access Forum Resource Highlights the Importance of Digital Identity Security in Financial Services Secure Technology Alliance
Houston man and woman arrested for mail theft, identity fraud targeting over 50 residents KPRC Click2Houston
Identity Thieves Can Find Your Private Information on the Dark Web. Here’s How to Protect Yourself CNET
Three people arrested for identity theft KVLY
Three people arrested for identity theft at Fargo Gate City Bank KVLY
Coloradans Are Sadly Most At Risk For Being Victims of This Crime K99
NordVPN maker’s new identity theft protection service will reimburse you ZDNet
NMC reiterates the importance of employment checks NHS Employers
Tennessee identity theft murder suspect caught in South Carolina after weeks on the run WLOS
Tennessee identity theft murder suspect caught in South Carolina after weeks on the run WLOS
Statesboro police seek identity fraud suspect Statesboro Herald
Benton Co. suspect’s crime spree stopped after auditor realizes car was stolen Tri-City Herald
LifeLock customers get false alert telling them they own land in Bethel fox23maine.com
LifeLock customers get false alert telling them they own land in Bethel WGME
Maine man sentenced for identity theft and fraud Maine Public
Best Identity Theft Protection: Best and Worst Rated 2024 Cloudwards
Online Shopping 101: Top Tips for a Safe Holiday Buying Experience Hood County News
Panini S.p.A. Launches Expanded BioCred Solution Suite in Europe at Future Identity Festival Silicon Canals
Former state worker sentenced for wire fraud, identity theft charges Kentucky Today
Dutch Court Orders Binance to Disclose User Identity in €186,000 Fraud Case Finance Magnates
Shielding Citizens: Australia’s Battle Against Cyber Fraud and Identity Theft AussieTheatre.com
Maine man who used dead brother’s identity for decades ordered pay restitution fox23maine.com
Mooresville man pleads guilty to stealing $4 million from investors, COVID-19 relief funds Mooresville Tribune
Former Kentucky state employee sentenced for $444,000 theft. ‘Brazen breach of trust.’ Lexington Herald Leader
Ahead of Veterans Day, Attorney General Bonta Issues Consumer Alert on Scams Targeting Veterans California Department of Justice
Are You Eligible for Up to $10,000 from 23andMe’s Data Breach Settlement? CNET
Blocked identity theft attempts nearly double https://www.innovationaus.com/
Two arrested for ballot fraud AOL
Maine man who stole dead brother’s identity ordered to repay $175K Bangor Daily News
NBC 10 I-Team: Suspects linked to ATM skimming scheme in Rhode Island and other states Turn to 10
NBC 10 I-Team: Suspects linked to ATM skimming scheme in Rhode Island and other states Turn to 10
FL Man Used Dead Business Partners Identity For COVID Fraud: U.S. DOJ Patch
Preventing home health fraud for older adults AOL
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