FinTechs Confront Escalating Fraud as Losses Soar 65% PYMNTS.com
Category Identity Theft
Identity Theft 
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Scams and fraud are on the rise — here’s how to protect yourself The Post Star
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Identity Theft and Credit Card Fraud Statistics for 2025 The Motley Fool
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Fighting fraud with AI: The new identity security playbook Help Net Security
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Woman Charged for ID Fraud, Thefts at Airports Mirage News
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Security Summit: Protecting Against Tax Identity Theft Signals AZ
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Identity Theft
Senior Scam Awareness Seminar Held in Palm Desert Amid Rising Fraud Losses – NBC Palm Springs
Senior Scam Awareness Seminar Held in Palm Desert Amid Rising Fraud Losses NBC Palm Springs
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Identity Theft
Georgia ranked among highest states for credit card identity theft in new study – WSB-TV
Georgia ranked among highest states for credit card identity theft in new study WSB-TV
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Georgia among states with most credit card identity thefts yahoo.com
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Identity Theft
Tens of thousands of Italian hotel guests may be hit by cyber heist – The Record from Recorded Future News
Tens of thousands of Italian hotel guests may be hit by cyber heist The Record from Recorded Future News
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Police issue arrest warrant after $130,000 fraud windsornewstoday.ca
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Police issue arrest warrant after $130,000 fraud windsornewstoday.ca
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Riskified and HUMAN Partner to Prevent Fraud by AI Shopping Agents PYMNTS.com
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Identity Theft
Attorney General Raúl Torrez Files Lawsuit Alleging Over $1.6 Million in Fraudulent Medicaid Claims and Identity Theft of Children – New Mexico Department of Justice (.gov)
Attorney General Raúl Torrez Files Lawsuit Alleging Over $1.6 Million in Fraudulent Medicaid Claims and Identity Theft of Children New Mexico Department of Justice (.gov)
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The States Most Vulnerable to Identity Theft SmartAsset.com
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Identity Theft
New York Department of State’s Division of Consumer Protection Addresses Rise in Account Takeover Incidents and Shares Tips to Help Prevent Fraud – dos.ny.gov
New York Department of State’s Division of Consumer Protection Addresses Rise in Account Takeover Incidents and Shares Tips to Help Prevent Fraud dos.ny.gov
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Identity Theft
Woman who allegedly murdered NYC girlfriend, cut her body into 13 pieces and took on her identity arrested 18 years later – AOL.com
Woman who allegedly murdered NYC girlfriend, cut her body into 13 pieces and took on her identity arrested 18 years later AOL.com
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Identity Theft
Woman who allegedly murdered NYC girlfriend, cut her body into 13 pieces and took on her identity arrested 18 years later – New York Post
Woman who allegedly murdered NYC girlfriend, cut her body into 13 pieces and took on her identity arrested 18 years later New York Post
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Identity Theft
BBB tips on how college students avoid identity theft and fraud – El Dorado Springs Sun
BBB tips on how college students avoid identity theft and fraud El Dorado Springs Sun
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Identity Theft
A body was found burned in a bag. 18 years later, her girlfriend is charged with murder and ID theft – WALB
A body was found burned in a bag. 18 years later, her girlfriend is charged with murder and ID theft WALB
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Identity Theft
Woman faces list of charges, including entering auto and identity fraud in Harris County – WRBL
Woman faces list of charges, including entering auto and identity fraud in Harris County WRBL
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Identity Theft
Girlfriend charged with murder, identity theft 18 years after woman’s body was found missing hands, feet, and head – KVIA
Girlfriend charged with murder, identity theft 18 years after woman’s body was found missing hands, feet, and head KVIA
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Identity Theft
CPD Property Crimes Unit files 56 charges, arrests nearly two dozen people in 31 days – cnaw2news.com
CPD Property Crimes Unit files 56 charges, arrests nearly two dozen people in 31 days cnaw2news.com
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Identity Theft
Almost half of population hit by cybercrime last year – Australian Broadcasting Corporation
Almost half of population hit by cybercrime last year Australian Broadcasting Corporation
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Identity Theft
Girlfriend charged with murder, identity theft 18 years after woman’s body was found missing hands, feet, and head – KESQ
Girlfriend charged with murder, identity theft 18 years after woman’s body was found missing hands, feet, and head KESQ
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Arrest warrant issued for $130,000 currency fraud suspect AM 800
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ATO furthers fraudster crackdown with expanded data Accountants Daily
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How to secure your 401(k) plan from identity fraud AOL.com
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Chase to host free scam‑prevention workshop in Sacramento KCRA
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Identity Theft
Expanding forgery scandal reveals massive prescription abuse, ID fraud – Turkish Minute
Expanding forgery scandal reveals massive prescription abuse, ID fraud Turkish Minute
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Identity Theft
Woman charged with murder, identity theft nearly 18 years after dismembered body found inside burning bag – The Georgia Gazette
Woman charged with murder, identity theft nearly 18 years after dismembered body found inside burning bag The Georgia Gazette
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Identity Theft
A body was found burned in a bag. 18 years later, her girlfriend is charged with murder and ID theft – Atlanta News First
A body was found burned in a bag. 18 years later, her girlfriend is charged with murder and ID theft Atlanta News First
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Identity Theft
A body was found burned in a bag. 18 years later, her girlfriend is charged with murder and ID theft – WTVM.com
A body was found burned in a bag. 18 years later, her girlfriend is charged with murder and ID theft WTVM.com
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Identity Theft
A body was found burned in a bag. 17 years later, her girlfriend is charged with murder and ID theft – Atlanta News First
A body was found burned in a bag. 17 years later, her girlfriend is charged with murder and ID theft Atlanta News First
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How to secure your 401(k) plan from identity fraud Fox News
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IRS Issues Advice to Taxpayers on Identity Theft Newsweek
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Identity Theft
Our FPS is on the front line in the fight against human trafficking – FPS Foreign Affairs
Our FPS is on the front line in the fight against human trafficking FPS Foreign Affairs
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Identity Theft
Friend charged with murder, identity theft 18 years after woman’s body was found missing hands, feet, and head – 11Alive.com
Friend charged with murder, identity theft 18 years after woman’s body was found missing hands, feet, and head 11Alive.com
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Identity Theft
A body was found burned in a bag. 18 years later, her girlfriend is charged with murder and ID theft – WALB
A body was found burned in a bag. 18 years later, her girlfriend is charged with murder and ID theft WALB
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Seneca woman accused of identity fraud upstatetoday.com
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Identity Theft
Florida residents most likely to file for credit card identity theft, analysis says – mypanhandle.com
Florida residents most likely to file for credit card identity theft, analysis says mypanhandle.com
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Identity Theft
Florida residents most likely to file for credit card identity theft, analysis says – yahoo.com
Florida residents most likely to file for credit card identity theft, analysis says yahoo.com
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How to secure your 401(k) plan from identity fraud Kurt the CyberGuy
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Columbus police arrest 19 people in July property crime cases WTVM.com
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Ferguson man sentenced for $40K in identity theft FOX 2
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Identity Fraud Protection Service Market: Unveiling Growth openPR.com
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Identity Theft
1Kosmos Funding: Identity Verification Startup Raises $57M for Global Expansion – Deccan Herald
1Kosmos Funding: Identity Verification Startup Raises $57M for Global Expansion Deccan Herald
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Identity Theft
How Health Care Leaders Can Get Ahead of the Next Wave of Identity Fraud – HMP Global Learning Network
How Health Care Leaders Can Get Ahead of the Next Wave of Identity Fraud HMP Global Learning Network
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Romanian nationals charged with fraud and ID theft in Georgia WJBF
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America’s most overlooked data breach is happening at the mailbox American Banker
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Identity Theft
Romanian Nationals Indicted for Wire Fraud and Identity Theft in Georgia, Risking Decades in Prison – Hoodline
Romanian Nationals Indicted for Wire Fraud and Identity Theft in Georgia, Risking Decades in Prison Hoodline
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Parents should rethink sharing children’s photos online Digital Watch Observatory
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Identity Theft
2 Romanian nationals accused of stealing more than $600K in GA through farming equipment scheme – WSB-TV
2 Romanian nationals accused of stealing more than $600K in GA through farming equipment scheme WSB-TV
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Identity Theft
2 Romanian nationals accused of stealing more than $600K in GA through farming equipment scheme – WSB-TV
2 Romanian nationals accused of stealing more than $600K in GA through farming equipment scheme WSB-TV
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Identity Theft
Worried about a data breach or identity theft? Here’s what to do now, soon and always – PIRG
Worried about a data breach or identity theft? Here’s what to do now, soon and always PIRG
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Digital identity theft is becoming more complicated Biometric Update
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Identity Theft
CBS Unmasks Bitcoin Scams Using Deepfake Steve Wozniak, Accidentally Showcases Disney Animatronic, Exposing the Growing Digital Identity Fraud Threat – Wccftech
CBS Unmasks Bitcoin Scams Using Deepfake Steve Wozniak, Accidentally Showcases Disney Animatronic, Exposing the Growing Digital Identity Fraud Threat Wccftech
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Identity Theft
Greenville man faces 34 charges after FBI tip on elderly exploitation and identity theft – WCTI
Greenville man faces 34 charges after FBI tip on elderly exploitation and identity theft WCTI
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2 Romanian nationals charged with wire fraud WSAV-TV
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CommBank Adds AI-Powered Scam Detection Tool to Identity Protection App PYMNTS.com
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Identity Theft
Two New York residents used stolen credit cards at Greenwich businesses, police say – Greenwich Time
Two New York residents used stolen credit cards at Greenwich businesses, police say Greenwich Time
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WestJet says some passengers’ personal information stolen in cyberattack CBC
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Identity Theft
Two New York residents used stolen credit cards at Greenwich businesses, police say – The Middletown Press
Two New York residents used stolen credit cards at Greenwich businesses, police say The Middletown Press
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Identity Theft
Two New York residents used stolen credit cards at Greenwich businesses, police say – The Register Citizen
Two New York residents used stolen credit cards at Greenwich businesses, police say The Register Citizen
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Tips to Prevent Identity Theft Mississippi State University Extension Service
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97% of Stolen SSNs Are Used in Fraud: Was Yours Leaked? Woman’s World
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Identity Theft
Marion woman faces $30K in FEMA fraud over fake storm damage claims in Tropical Storm Helene – wfmynews2.com
Marion woman faces $30K in FEMA fraud over fake storm damage claims in Tropical Storm Helene wfmynews2.com
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Identity Theft
COMMENTARY: Smarter verification, safer transactions & path forward for auto-fraud prevention – Auto Remarketing
COMMENTARY: Smarter verification, safer transactions & path forward for auto-fraud prevention Auto Remarketing
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Man charged with identity fraud, computer forgery WRGA
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Identity Theft
WNC woman charged with fraud, identity theft after false Helene disaster aid claim – The Asheville Citizen Times
WNC woman charged with fraud, identity theft after false Helene disaster aid claim The Asheville Citizen Times
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Identity Theft
WNC woman charged with fraud, identity theft after false Helene disaster aid claim – yahoo.com
WNC woman charged with fraud, identity theft after false Helene disaster aid claim yahoo.com
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Identity Theft
Ex-PA corrections officer charged with having sexual relations with inmates and stealing their info in ID theft scheme – North Penn Now
Ex-PA corrections officer charged with having sexual relations with inmates and stealing their info in ID theft scheme North Penn Now
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States With Most Reported Credit Card Identity Theft LendingTree
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Identity Theft
Double for Trouble: ID Theft Victim Awarded Both Treble and Punitive Damages – Insurance Journal
Double for Trouble: ID Theft Victim Awarded Both Treble and Punitive Damages Insurance Journal
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Identity Theft
Going off to college? Educate yourself early to avoid identify theft and scams – Muddy River News
Going off to college? Educate yourself early to avoid identify theft and scams Muddy River News
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Identity Theft
As identity fraud cases ramp up, SmartSearch warns ‘basic checks are failing’ – IFA Magazine
As identity fraud cases ramp up, SmartSearch warns ‘basic checks are failing’ IFA Magazine
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Identity Theft
Fake ID scam: Assam police nab cyber fraud mastermind in Kolkata; used fake Aadhaar, PAN to secure loans worth Rs 1 crore – MSN
Fake ID scam: Assam police nab cyber fraud mastermind in Kolkata; used fake Aadhaar, PAN to secure loans worth Rs 1 crore MSN
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Debts racked up by identity theft criminals is ‘a national emergency’ InYourArea
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St. John deputies arrest two men for two LaPlace burglaries WDSU
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St. John deputies arrest two men for two LaPlace burglaries WDSU
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Identity Theft
Nigerian man extradited from France to US over hacking and fraud allegations – Hack Read
Nigerian man extradited from France to US over hacking and fraud allegations Hack Read
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NC woman indicted for FEMA fraud following Helene WCNC
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Identity Theft
Identity theft warning given to any parent who shares photos of their child online – Liverpool Echo
Identity theft warning given to any parent who shares photos of their child online Liverpool Echo
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Identity Theft
Police Searching for Suspect Accused of Identity Fraud at Neiman Marcus in King of Prussia – MSN
Police Searching for Suspect Accused of Identity Fraud at Neiman Marcus in King of Prussia MSN
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Identity Theft
Decatur man paroled last year for identity crime arrested for credit card theft – yahoo.com
Decatur man paroled last year for identity crime arrested for credit card theft yahoo.com
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Rwanda launches digital ID system to streamline services The EastAfrican
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Learn to protect yourself from fraud at library program The Mountaineer
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Identity Theft
Man from Dominican Republic pleads guilty in Connecticut to fraud and immigration crimes – fox61.com
Man from Dominican Republic pleads guilty in Connecticut to fraud and immigration crimes fox61.com
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Identity Theft
Previously Deported Man Pleads Guilty to Aggravated Identity Theft, Illegal Reentry in U.S. – Hoodline
Previously Deported Man Pleads Guilty to Aggravated Identity Theft, Illegal Reentry in U.S. Hoodline
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Identity Theft
ID Theft | NC woman’s identity stolen and used to rack up credit card debt, access PayPal account by someone in Texas – ABC11
ID Theft | NC woman’s identity stolen and used to rack up credit card debt, access PayPal account by someone in Texas ABC11
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Police search for identity theft suspect across Pennsylvania, New Jersey fox56.com
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(PDF) Online Fraud and Scams in India researchgate.net
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Identity Theft
Russian Man Pleaded Guilty To Submitting Fake FL Voter Registration Forms: U.S. DOJ – Patch
Russian Man Pleaded Guilty To Submitting Fake FL Voter Registration Forms: U.S. DOJ Patch
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Socure, Baselayer Partner on Business Identity Verification ChannelE2E
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Fake car dealer faces more fraud charges in Nova Scotia CityNews Halifax
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Fraud controls don’t guarantee consumer trust Help Net Security
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Identity Theft
Florence women arrested on 51 counts of Identity theft while working as a loan officer; $1.56 million bond – yahoo.com
Florence women arrested on 51 counts of Identity theft while working as a loan officer; $1.56 million bond yahoo.com
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Identity Theft
Mitek Systems: A High-Growth SaaS Play in Digital Identity and Fraud Prevention – AInvest
Mitek Systems: A High-Growth SaaS Play in Digital Identity and Fraud Prevention AInvest
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Identity Theft
North Providence man sentenced in ‘washed’ check, identity theft conspiracy – abc6.com
North Providence man sentenced in ‘washed’ check, identity theft conspiracy abc6.com
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Identity Theft
Mother of missing 5-year-old charged with identity theft, according to court documents – KATU
Mother of missing 5-year-old charged with identity theft, according to court documents KATU