Identity Theft

Auto finance paces TransUnion’s newest global fraud analysis  Auto Remarketing

The Threat From Synthetic Identity Fraud Remains Potent, TransUnion Finds  Digital Transactions

Ford government moves forward on free access to personal credit info, security freezes  PelhamToday.ca

BM Technologies (BMTX) Unveils Advanced Identity Verification Service for Colleges and Universities  AccessWire

BM Technologies (BMTX) Unveils Advanced Identity Verification Service for Colleges and Universities  StockTitan

FID secures $825,000 in forfeiture from Trelawny man accused of identity fraud  iriefm.net

TransUnion Analysis Finds Fraud Costing Businesses Equivalent of Nearly 7% of Revenues  StockTitan

FID forfeits more than $800,000 in identity fraud case  Jamaica Observer

AI-Driven Fraud Soars Across Europe Financial Sector, Driven by Deepfakes and Identity Theft  Fintechnews Switzerland

Fixing the blind spots in fraud prevention  Security Boulevard

Report: Synthetic identity fraud is growing  Biometric Update

Trelawny tailor forfeits over $800,000 in identity fraud case  Jamaica Observer

Supreme Court turns down Michael Avenatti’s appeal of Stormy Daniels identity theft conviction  AOL

Ford government moves forward on free access to personal credit info, security freezes  The Trillium

Supreme Court turns down Michael Avenatti’s appeal of Stormy Daniels identity theft conviction  MSN

23andMe Data Breach: Settlement Could Pay $10,000 to Data Breach Victims  CNET

Combating AI-enabled fraud  Fast Company

Combating AI-enabled fraud  Fast Company

Combating AI-enabled fraud  Fast Company

Supreme Court turns down Michael Avenatti’s appeal of Stormy Daniels identity theft conviction  KRON4

Supreme Court turns down Michael Avenatti’s appeal of Stormy Daniels identity theft conviction  Yahoo! Voices

Supreme Court turns down Michael Avenatti’s appeal of Stormy Daniels identity theft conviction  The Hill

Supreme Court turns down Michael Avenatti’s appeal of Stormy Daniels identity theft conviction  The Hill

Supreme Court turns down Michael Avenatti’s appeal of Stormy Daniels identity theft conviction  The Hill

Avenatti Fails to Get Supreme Court Look at Identity Theft Case  Bloomberg Law

Avenatti Fails to Get Supreme Court Look at Identity Theft Case  Bloomberg Law

Avenatti Fails to Get Supreme Court Look at Identity Theft Case  Bloomberg Law

Avenatti Fails to Get Supreme Court Look at Identity Theft Case  Bloomberg Law

Liminal Research Ranks Transmit Security as a Leader in ATO Prevention  Business Wire

Napanee woman arrested on warrants for shoplifting and identity fraud in Cobourg  Brighton Today.ca

ASIC warns of identity theft leading to stolen shares  Cyber Daily

ASIC warns of identity theft leading to stolen shares  Cyber Daily

Bank fraud case from Channel 2 investigation was an inside job, warrant shows  WSB Atlanta

SSA database to flag synthetic identity fraud has cost issues, GAO finds  FedScoop

Fighting Consumer Fraud and Identity Theft in the U.S. Virgin Islands  AARP States

Floridians warned of identity theft following hurricanes  WZTV

Floridians warned of identity theft following hurricanes  WSET

Mum with British passport faces deportation despite living in UK for 22 years  Express

2025 Fraud Trends: Synthetic Identity, AI and Incoming Mandates  Finextra

Be Alert To Fraud After Florida Hurricanes  Osprey Observer

Floridians warned of identity theft following hurricanes  KMPH Fox 26

Floridians warned of identity theft following hurricanes  KMPH Fox 26

Floridians warned of identity theft following hurricanes  WKRC TV Cincinnati

Floridians warned of identity theft following hurricanes  KATV

Floridians warned of identity theft following hurricanes  KOMO News

Floridians warned of identity theft following hurricanes  NBC 15 WPMI

Floridians warned of identity theft following hurricanes  WPEC

Govt Admits Broader Implications of Identity Fraud; Accused in Siddique Murder ‘Carried’ Aadhaar Cards  ETV Bharat

Woman arrested for identity theft, traffic charges  The Daily Herald

Floridians warned of identity theft following hurricanes  WPEC

Floridians warned of identity theft following hurricanes  WPEC

Mastercard scales its Identity Attribute Verification services  The Paypers

Fighting Consumer Fraud and Identity Theft in the U.S. Virgin Islands  AARP States

Mum who’s lived in UK for 22 years told she could be deported over ‘identity fraud’  Yahoo News UK

Mum who’s lived in UK for 22 years told she could be deported over ‘identity fraud’  Manchester Evening News

Outsmart identity thieves before they become you  Salon

Identity Fraud Protection Service Market Size, Share, and Future Trends Analysis (2024-2032)  News in Assen

Logan man sentenced to additional jail time for identity fraud and sexually assaulting woman while she slept  KVNU

Logan man sentenced to additional jail time for identity fraud and sexually assaulting woman while she slept  Cache Valley Daily

Teacher lost life savings after hacker bought his identity on dark web for $10  indy100

‘They stole our dream’: Couple’s retirement plans scuttled after thieves stole their vacant Massachusetts property and sold it for half its worth  Yahoo Finance

Evesham Township Police Share Identity Theft and Fraud Prevention Details  Shore News Network

Birmingham woman sentenced to more than 3 years in federal prison for bank fraud, identity theft  Fox 10 News

Home sales are tepid, but mortgage fraud is becoming more common  HousingWire

Lauren Boebert’s Son Gets Sweetheart Community Service Deal After Guilty Plea for Identity Theft, Car Burglaries  Mediaite

8-year-old’s identity stolen to open loan: Bay Village Police Blotter  cleveland.com

Change Healthcare targeted by cyber attack  KPLC

Disaster Fraud  FEMA (.gov)

Hacker confesses he stole California man’s identity in taunting letter, challenges ABC station to help victim  ABC7 Los Angeles

Houston man arrested, accused of identity theft and stealing mail in Sugar Land  KPRC Click2Houston

Hacker confesses he stole California man’s identity in taunting letter, challenges ABC station to help victim  ABC7 Chicago

The rising risk of Synthetic Identity Frauds  Nation Thailand

A 65-year-old man’s mail was wrongfully sent to a San Antonio resident who used his personal information to buy a Mercedes-Benz and pay rent — how to avoid being a victim of identity theft  MSN

Ontario man ‘devastated’ he owes $18,000 after 2 loans were fraudulently taken in his name  CP24

How Nigerian firms can tackle identity fraud  Businessday

Ontario man ‘devastated’ he owes $18,000 after 2 loans were fraudulently taken in his name  CTV News Toronto

Resecurity wins Middle East Technology Excellence Awards 2024 for Identity Protection  Asian Business Review

Over $100K stolen from PA resident in bank teller’s identity theft, fraud scheme: police  WHP Harrisburg

Over $100K stolen from PA resident in bank teller’s identity theft, fraud scheme: police  WHP Harrisburg

Hacker confesses he stole his own brother’s identity in taunting letter to 7 On Your Side, challenges ABC7 to help victim  ABC7 Bay Area

Florida bank employee allegedly accessed Dauphin County resident’s account, stealing $100,000  WPMT FOX 43

BJP MLA alleges tampering of his Aadhaar details  The Times of India

Resident is victim of payday loan fraud: Brecksville Police Blotter  cleveland.com

Capital One sees 400% jump in synthetic identity fraud  Auto Finance News

21 Year-Old Arrested For Fraud And Identity Theft  JoCo Report

Watch Out: These Post-Hurricane Scammers Can Steal Your Money or Identity  CNET

MoneyGram cyberattack steals customers’ personal information. How to protect yourself  The Columbus Dispatch

MoneyGram cyberattack steals customers’ personal information. How to protect yourself  The Cincinnati Enquirer

5 ways to protect your bank account from fraud and identity theft  Fox Business

Ieva Trinkunaite on Digital Identity Solutions  DailyCoin

42.5% of Fraud Attempts Are Now AI-Driven: Financial Institutions Rushing to Strengthen Cyber Defences  HSToday

Resident is victim of payday loan fraud: Brecksville Police Blotter  cleveland.com

ID.me Seeks $1.8 Valuation As ID Theft Threat Grows  PYMNTS.com

Some of the Web’s Sketchiest Sites Share an Address in Iceland  The New York Times

Global Holiday Season Spending Expected to Grow by 16% in 2024, BNPL Surges While Synthetic Identity Fraud Emerges as Top Threat  Financial IT

Watch Out: These Post-Hurricane Scammers Can Steal Your Money or Identity  CNET

Fairhope woman loses over $100,000 in online scam  Fox 10 News

Officials warn of fraud risks as Hurricane Milton nears, following Helene’s damage  WEYI

Eye on Fraud: AI’s Looming Role This Holiday Season; Trulioo’s New Anti-Fraud Tool  Digital Transactions

Global Holiday Season Spending Expected to Grow by 16% in 2024, BNPL Surges While Synthetic Identity Fraud Emerges as Top Threat  Yahoo Finance