Identity Theft

Identity fraud: what to do if you’re being chased for debt that’s not yours  which.co.uk

Oakville man charged for allegedly scamming new Canadians in employment fraud scheme  CityNews Toronto

Hack of SEC social media account earns 14-month prison sentence for Alabama man  The Record from Recorded Future News

Fraud rings exploit federal weaknesses as Washington falls behind  Biometric Update

Northern Ontario college employee accused of Indigenous identity fraud  CTV News

DHS, Emporia police arrest 8 in identity theft, fraud ring  KAKE

Week’s long investigation leads to arrest of eight individuals connected to alleged identity theft and fraud ring  KVOE

Emporia Police Arrest Eight in Identity Theft/Fraud Ring  Emporia Gazette

Two charged in alleged theft scheme at Live! Casino in Hanover  Baltimore Sun

Honduran Man Pleads Guilty to Aggravated Identity Theft and Fraud-Related Charges in U.S. Federal Court  Hoodline

Lock it down: How merchants use innovative new tech to prevent fraud  Retail Brew

Identity theft scams on the rise: Why you must be alert against new frauds and here’s how you can save you  The Economic Times

Why synthetic identity fraud detection must go beyond onboarding  UK Finance

Blog: Trump CFPB Abandons Data Broker Rule Aimed at Decreasing Fraud and Identity Theft  Americans for Financial Reform

Blog: Trump CFPB Abandons Data Broker Rule Aimed at Decreasing Fraud and Identity Theft  Americans for Financial Reform –

Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen  The Independent

Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen  the-independent.com

BBB warns consumers about rising phishing scam  WCNC

Socure Unveils New Digital Identity Report on International and Domestic Fraud Rings Targeting Government Programs  PR Newswire

West Virginia Man Pleads Guilty to Identity Theft in Marriage Fraud Immigration Scheme  WV News

Google rolls out new security updates for Android to combat text scams and identity theft. Here’s what they do and how it works  Inside Halton

Indian man unlawfully in WV pleaded guilty to identity theft  WOAY-TV

2025 FreightWaves Fraud Fighters Awards recognize FreightTech innovators  FreightWaves

Fraudulent freight activity increased by 27% in 2024  Commercial Carrier Journal

Armuchee Trio Charged With Credit Card And Identity Fraud  The Rome News-Tribune

Identity Theft Surges as Criminals Deploy Advanced Tactics to Steal Personal Data  CybersecurityNews

‘That won’t happen to me’ is a scam  The Record Courier

‘That won’t happen to me’ is a scam  The Record Courier

‘That won’t happen to me’ is a scam  The Record Courier

Highway Releases Freight Fraud Index Revealing 400,000 Sophisticated Fraud Attempts in Q1 2025  citybiz

DHS Evaluates Emerging Tech for Combating Identity Fraud  ExecutiveGov

Man from Moldova accused in credit card fraud scheme  Chicago Tribune

Rep. Mike Collins leads letter calling for task force on staged accident fraud  AccessWDUN

Man wanted on international warrant facing fraud charges, caught with 131 bogus credit cards in Indiana  CBS News

Think your bank’s identity fraud prevention strategy is foolproof? Think again.  Kyndryl

Family of the Sundry Moors Alleges Royal Identity Fraud & Prince  openPR.com

Think your bank’s identity fraud prevention strategy is foolproof? Think again.  Kyndryl

Greenlight Introduces Family Shield Plan to Protect Seniors Against Fraud and Theft  Business Wire

How to protect your identity  The American Legion

Greenlight Introduces Family Shield Plan to Protect Seniors Against Fraud and Theft  Silicon UK

Frank Ryan: Effectively defeating the growing menace of online fraud  Broad + Liberty

Beating the Fraudemic: Sumsub Debuts WTF Summit in Singapore  Macau Business

Entercard Adopts FICO Platform to Fight Application Fraud  Stock Titan

Is Identity the New Frontier in Cybersecurity Breaches?  Retail News Asia

DHS Evaluates Emerging Tech for Combating Identity Fraud  ExecutiveGov

DHS Evaluates Emerging Tech for Combating Identity Fraud  ExecutiveGov

Think your bank’s identity fraud prevention strategy is foolproof? Think again.  Kyndryl

DHS Evaluates Emerging Tech for Combating Identity Fraud  ExecutiveGov

Entercard adopts FICO to boost fraud detection in Nordics  SecurityBrief UK

Is identity now the next parameter of cybersecurity breaches?  iTnews Asia

Beating the Fraudemic: Sumsub Debuts WTF Summit in Singapore  The Manila Times

Kbank launches full compensation service for identity theft  매일경제

Beating the Fraudemic: Sumsub Debuts WTF Summit in Singapore  PR Newswire

You Can File a Claim for Part of 23andMe’s $30 Million Data Breach Settlement Right Now  CNET

Mass. woman charged with fraud for using stolen identity to rent an apartment, DA says  Yahoo

Mass. woman charged with fraud for using stolen identity to rent an apartment, DA says  Boston 25 News

ID Fraud Victims Need More Help From SSA  aarp.org

Woman who impersonated nurses pleads guilty to fraud, identity theft  CBC

What is a sim-swap? How you could be targeted by the fraud used to hack M&S  MSN

Q&A: why digital identity needs a new baseline  Raconteur

Banks struggle to fight fraud with AI, reusable ID could help  Biometric Update

What is a sim-swap? How you could be targeted by the fraud used to hack M&S  inkl

What is a sim-swap? How you could be targeted by the fraud used to hack M&S  The Independent

A ripe target for identity thieves: Prisoners on death row  NBC News

Fraud rings steal billions using U.S. identities  SC Media

SIM Swap Fraud Soars as Mobile Identity Thefts Surge  VoIP Review

Proof of Concept: AI Identity Fraud Hits a Strategic Inflection Point  Bank Info Security

ID Fraud Victims Need More Help From SSA  AARP

Identity Technology Challenges Are Accelerating Long-Term Results  Homeland Security (.gov)

Identity Fraud Victims Need More Help From SSA  AARP

Kbank to offer industry’s first full compensation for identity theft  The Korea Times

Crime rings using stolen identities to steal billions in taxpayer money from federal, state governments  CBS News

Card-skimming cases across Washington state and how to spot them  Tacoma News Tribune

Fraud costing U.S. government hundreds of billions a year as crime rings use stolen identities  CBS News

IRS scams 2025: How to protect your business and identity  Fingerlakes1.com

Chino man pleads guilty to identity theft in real estate fraud scheme  News Channel 3-12

I’m the director of a firm I’ve never heard of, in a town I’ve never been to  The Times

Man accused of imprisoning quadriplegic veteran for decade, stealing benefits after death  WKRC

How SIM swapping led to a $1.8M cyber fraud case  FOX 8 TV

How SIM swapping led to a $1.8M cyber fraud case  Fox News

No School Is Safe From Data Breaches. That’s Why I Froze My Kids’ Credit  CNET

Six arrested in multi-state rideshare fraud and ID theft ring bust  Shore News Network

413,032 Americans Affected As Major Data Breach Leaks Customer Names, Social Security Numbers, Financial Records and More  The Daily Hodl

BBB warns of growing identity theft scams in Louisiana  WAFB

2 NC women sentenced for running $1.5M COVID-19 fraud scheme  ABC11 Raleigh-Durham

Two men arrested in Columbia in connection with nationwide identity theft scheme  ABC17NEWS

LA man faces July trial in bank fraud, ID theft scheme that touched Nevada, 13 other states  KLAS 8 News Now

Pitt County pair accused of exploiting victim, to be charged with multiple fraud offenses  WCTI

Traffic stop in Statesboro leads to meth bust, identity theft investigation and multiple arrests  Grice Connect

UTME 2025: JAMB uncovers identity, biometric fraud and 244 cases of ‘WhatsApp runs’ across Nigeria  Nairametrics

Two charged in connection to identity theft, fraud in Pitt County  WNCT

Woman accused of posing as a lawyer negotiating a plea deal  WALB

MTSU actuarial sciences professor indicted with fraud  MTSU Sidelines

Ansonia man charged with card theft, identity theft and larceny  WTNH.com

Greenville man and woman facing dozens of ID theft charges after investigation  WITN

Man accused of stealing debit cards from Connecticut town and using them around the state  WFSB

Cargo thieves are attacking the U.S. supply chain at alarming rates  AOL.com

Fraud, DUI, Identity Theft, More: Haverford Crime Blotter  Patch

Fraud, DUI, Identity Theft, More: Haverford Crime Blotter  Patch

Fall River man accused of identity, credit card fraud  WPRI.com