Identity Theft

Huntsville man arrested after identity theft and fraud investigation  Yahoo

High Court Outlaws Unfair “ID Blocking” Practice: P.P.M. and Others v Minister of Home Affairs – Implications for Children, Parents, and DHA  Fasken

UP Labourer Gets ₹41 Crore Tax Notice After Alleged Identity Theft  The420.in

PROJECT: DECEASED ESTATE FRAUD IN SOUTH AFRICA  Mike Bolhuis Specialised Security Services

“ID Blocking” Practice declared Unjust: P.P.M. and Others v Minister of Home Affairs – Implications for Children, Parents, and DHA  Fasken

Constitutional Court awards €3,000 to man over excessive delay in identity fraud case  MaltaToday

Oklahomans are a top target for tax identity theft. What’s going on?  The Oklahoman

Webinar on demand: Fraud and identity in the pensions industry  Professional Pensions

AI-modified Belgian ID photos driving huge rise in identity fraud  The Brussels Times

Louisiana storm survivors warned about FEMA scams, identity theft  The Daily Advertiser | Lafayette, Louisiana

How open finance can help prevent synthetic identity fraud in account opening  Mastercard

Worker used fake identity to get hired, benefits still stand  hcamag.com

Arlington man indicted in alleged $3.2M church investment fraud scheme  NBC 5 Dallas-Fort Worth

New York man accused of posing as a federal agent in Ludlow scam  MassLive

Laptop Farms Highlight Identity Fraud Risks Of Remote Work  The National Law Review

Laptop Farms Highlight Identity Fraud Risks Of Remote Work  The National Law Review

Decorah Man Charged with Identity Theft after Texas Investigation  Decorah News

Laptop Farms Highlight Identity Fraud Risks Of Remote Work  Foley & Lardner LLP

Deepfake fraud rising as headline mortgage risk  Scotsman Guide

Meridian Health Plan of Illinois Data Breach Affects 21,027  Claim Depot

Record $16B Fraud Threatens Americans in 2025  Legis1

Nigeria Ties Company Registration to a National Digital Identity Check  Mobile ID World

How to Defend Against AI-Powered Identity Fraud  BankInfoSecurity

Better Business Bureau: How to protect your credit  KNOE

Africa becomes world’s biggest iGaming fraud hotspot despite Nigeria’s progress  Business News Nigeria

Africa becomes world’s biggest iGaming fraud hotspot despite Nigeria’s progress  Business News Nigeria

Lidl customers across Europe hit in suspected data breach – here’s what we know  Yahoo

Nashua, NH arrest caps months‑long probe into multistate welfare‑benefits fraud  Boston Herald

Brickbat: Bargain Shopping  Reason Magazine

Deepfake Statistics 2026 Reveal a 3,892% Fraud Surge  Memeburn

E-Payment Fraud Losses Drop, But Advanced Cyber Tactics Rise  Independent Newspaper Nigeria

Man Accused of Using Church Projects to Run $3.2M Fraud Scheme  Yahoo News UK

Man Accused of Using Church Projects to Run $3.2M Fraud Scheme  Yahoo News UK

Digital identity after NINAuth – Consent is the new perimeter  Business News Nigeria

Civil Registry employee in Sabha sentenced to 10 years in prison  The Libya Observer

USPS Mail Carrier from Mt. Vernon Gets 39 Months Jail for Mail Theft and Fraud  Yonkers Times

Fraud Growing More Sophisticated, Forcing Credit Unions to Rethink Defenses, Report Finds  CUToday

12 Love Jihad cases across India in 7 days: Identity fraud, blackmail, conversion claims under spotlight  organiser.org

AI Changes the Game for Identity Management  CDOTrends

One Man, Three Passports: FIR Registered Over Alleged Identity Fraud  The420.in

One man, three passports, three birthdays: UP police books man over alleged identity fraud  Deccan Herald

AssuranceAmerica Breach Hits 7 Million: Credit Freeze Alone Won’t Protect You  Tech Times

Man Sought After $7,100 Fraudulent Check Cashed at Fort Mill Bank  Yahoo

Deepfake fraud costs NZ firms $2.2m per hit  B2B News

Indian Wells Offering Free Document Shredding Events for Residents and Businesses  NBC Palm Springs

Suspect Sought in $7,100 Fraud at Gold Hill Road Bank  Fort Mill Sun

Fraud: cases involving the use of deceased persons’ identities are set to fall in Italia in 2025  Il Sole 24 ORE

Ex-Pa. corrections officer sentenced for having sex with inmates  PennLive.com

Caught on camera: Family accuses caregiver of elder abuse and possible identity theft  KTLA

Romanian man charged in connection with multi-state EBT fraud investigation  WMUR

Laptop Farms Highlight Identity Fraud Risks Of Remote Work  Law360

Iowa man accused of impersonating Texas resident charged with identity theft  KCRG

South Carolina woman pleads guilty to identity theft charge in West Virginia  WVNS

FEMA: After a disaster, be alert for scammers  KATC

10 Best AI Identity Verification Providers for 2026  BBN Times

NYS offers advice for avoiding funeral scams  TheDailyNewsOnline.com

What happens to your green ID book when you get a Smart ID card? What you need to know  IOL

Romanian theft ring linked to Charlotte area dismantled in multi-state SNAP fraud scheme  WBTV

How Investors May Respond To AT&T (T) Linking Fraud-Resistant Identity To Converged Small-Business Bundles  Yahoo Finance

6.99 Million Americans Just Had Their Driver’s License Number Exposed. Here’s What To Do if You’re Affected  All About Cookies

Proof and Enigma Launch Verified Business Identity to Secure Brands and Combat AI Fraud  FF News

Africa emerges as iGaming fraud hotspot  it-online.co.za

Beating Fraudsters at Their Own Game: A New Approach for UK Insurers  Insurance Edge

Three Quarters of Financial Firms See Identity Inconsistencies  PYMNTS.com

Robert pays for identity monitoring. It told him his SSN was on the dark web, then did nothing.  Komando.com

The World Cup is Turning Online Betting into a High-Volume Identity Security Test  Cybersecurity Insiders

Mother sues Advance Auto Parts for $15M after dismissed identity theft case  NewsNation

Connecticut DCF says phishing attack compromised emails from two employee accounts  WFSB

UPDATE: Zorch Pizza says it’s the victim of identity fraud  Richmond Times-Dispatch

Senate Panel Examines Fraud Prevention Measures  Legis1

Deputies arrest man on identity theft, fraud charges after July 4 tip  WXLV

Medical identity theft follows you into the doctor’s office  Fox News

Baldwin County woman jailed for stealing man’s identity to buy two laptops  WGXA

Federal Bureau of Investigation warns of property fraud scams on the rise  The Keweenaw Report

Three people have been sent to trial for identity fraud and civil status document forgery, after a woman gave birth under another woman’s name, entrusting her child.  Informat.ro

AI-Generated Identity Fraud Dominates Financial Services as Confirmed Fraud Rates Rise Across Every Sub-Sector, New AU10TIX Data Shows  Yahoo Finance

AI-Generated Identity Fraud Dominates Financial Services as Confirmed Fraud Rates Rise Across Every Sub-Sector, New AU10TIX Data Shows  PR Newswire

Proof and Enigma launch Business Certificates t…  Pluang

Fake transfer nearly brings English player to Netherlands; Identity fraud reports filed  NL Times

Identity theft nightmare: Eredivisie side fall victim to sophisticated transfer fraud as English player stranded at airport  Goal.com

Two thieves run $4,000 Dollar General gift card scam: Parma Police Blotter  Cleveland.com

Identity theft nightmare: Eredivisie side fall victim to sophisticated transfer fraud as English player stranded at airport  Goal.com

Identity theft nightmare: Eredivisie side fall victim to sophisticated transfer fraud as English player stranded at airport  Goal.com

Identity theft nightmare: Eredivisie side fall victim to sophisticated transfer fraud as English player stranded at airport  FOX Sports

Why legacy fraud tools are failing UK FinTechs  FinTech Global

‘It would leave me open to identity theft’: Artists express fears over new rules for basic income grant  The Irish Times

Dozens of Staten Island residents just took a crucial step to protect themselves from identity thieves  SILive.com

The Best Identity Theft Protection Software for 2026  PCMag UK

‘Big Short’ Investor Burry Betting on DraftKings, Flutter  Casino.org

FIVE INDICTED FOR IDENTITY THEFT AND MORTGAGE FRAUD SCHEME IN FLUSHING  queensda.org

Medical identity theft follows you into the doctor’s office  Kurt the CyberGuy

Amazon to Pay $2.25 Million to Settle FTC Identity Theft Records Claims  Law Commentary

Americans Lost Over $2 Billion to Social Media Scams in 2025, Up 160% Since 2021  All About Cookies

Fraud, Harassment, Identity Theft: Manalapan Police Blotter  Patch

Amazon to pay $2.25M over alleged Fair Credit Reporting Act violations  Top Class Actions

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner

Fraud employee in Jacksonville credit card center faces prison for fraud  The Florida Times-Union

Former Lewes man pleads guilty to fraud, identity theft  Cape Gazette

AI Powered Identity Fraud: What You’re Up Against  BankInfoSecurity

Better Business Bureau: Small Business Identity Theft  myarklamiss.com