Identity Theft

TransUnion Launches Industry-First Adverse-Actionable  GlobeNewswire

TransUnion Launches Industry-First Adverse-Actionable Scores to Combat Synthetic Identity Fraud and Credit Washing, Now Being Integrated With Oscilar  TransUnion

TransUnion Launches Industry-First Adverse-Actionable Scores to Combat Synthetic Identity Fraud and Credit Washing, Now Being Integrated With Oscilar  Stock Titan

GCheck Debuts Credential Wallet for Verified Entry™ Identity Verification to Fight Hiring Fraud  Yahoo Finance

One in four fraud losses in Canada now involves AI-generated techniques  Wealth Professional

US court sentences Nigerian-born man to eight years in prison for hacking, fraud schemes  TheCable

Nigerian man sentenced in US: Chukwuemeka Victor Amachukwu chop eight years prison sentence for hacking, fraud and identity tiff-tiff  BBC

AI Fake Detectors Combat Rising Identity Fraud  조선일보

Should HR be involved in managing workforce identity risks?  Human Resources Director

College debt racked up by ghost students in Minnesota is threatening the paychecks of real victims  5 EYEWITNESS NEWS

Virginia man arrested in Troup county for identity theft, money laundering  WTVM.com

Five Sentenced in Nationwide Casino Fraud That Stole Over $800K  Play USA

2 North Carolina residents arrested in vulnerable adult fraud case: AG  WCIV

Man arrested in Lake County identity theft and money laundering probe  WFTV

New NICB Report: Vehicle Finance Fraud Threat Projected to Rise  National Insurance Crime Bureau (NICB)

New NICB Report: Vehicle Finance Fraud Threat Projected to Rise  StreetInsider

Tax fraud costs up to $304B a year. More can be stopped before the refund goes out.  FedScoop

Facephi makes the leap from identity verification to continuous protection against digital fraud with its new platform  GlobeNewswire

Comviva and Aduna Unveil Network Intelligence Solutions to Combat Financial Fraud at Money20/20  FF News

Cyber: how to protect against identity theft  ICAEW.com

Massena presentation provides tips to prevent identity theft, fraud  nny360.com

Alloy Enhances Fraud Prevention with AI-Powered Tools  Dynamic Business

How To Prevent Identity Theft  Webster-Kirkwood Times

Can reusable identity help banks counter AI fraud without slowing onboarding?  The Asian Banker

California trucking owner pleads guilty in $2.1M identity theft scheme  FreightWaves

Fort Smith to help employees with credit monitoring, ID restoration  Talk Business & Politics

Opinion: Identity theft is a crime, not an inconvenience  The Morning Call

Greenwich police warn about LifeLock alerts claiming property purchases in residents’ names  News-Times

Woman upset by Missouri police department after ignored report  The Mary Sue

Summerville Man Reports More Than $11,000 in Unemployment Benefits Obtained Through Alleged Identity Theft  Coosa Valley News

FaydaVerse begins charging banks for digital ID verification  Capital Newspaper

Greenwich police warn about LifeLock property purchase alerts  New Haven Register

Greenwich police warn about LifeLock property purchase alerts  Greenwich Time

FLHSMV Breach Letters Mail This Week, $1M Coverage [2026]  shattered.io

FLHSMV $1M Credit Cover, Victim Count Still Unknown  tech-insider.org

San Diego trucking executive pleads guilty in $2.1 million identity theft and credit fraud scheme  Imperial Valley Press Online

NY Woman Charged with Identity Theft & Forgery in Ocean View  WGMD – The Talk of Delmarva

NY Woman Extradited to Ocean View for Bank Fraud Crimes – 47abc  WMDT

Ceuta police arrest 45 over alleged use of third-party identity documents  InfoMigrants

California trucking company owner pleads guilty to 18 charges in $2 million credit card ‘bust out’ scheme  CDLLife

Socure Q3 growth reflects shifts in identity verification market  Biometric Update

California woman sought for bank fraud added to FBI’s ‘Most Wanted Fraudsters’ list  East Bay Times

ValidiFI launches Compass for account risk  The Paypers

Suspicious Lifelock Property Notifications Trigger Scam Warning In Greenwich  News12 | Connecticut

Owner of Santee Trucking Company Pleads Guilty to $2 Million Credit Card Fraud and Identity Theft Scheme  finchannel

South Coast Plaza fraud suspect arrested after allegedly using a fake California ID  New Santa Ana

Voters’ Prop 36 Delivers Accountability: Repeat Thief Sentenced to 9 Years in State Prison, With 2 M  County of San Luis Obispo (.gov)

Researcher visits Miami Beach addresses tied to fake businesses using stolen identities, he says  CBS News

Cybersecurity expert tracks identity theft rings in South Florida  CBS News

Fake Heiress Allegedly Scammed Banks Out of $30 Million. Now the FBI Is Hunting Her  Yahoo

Proponent Federal Credit Union Hosts Free Fraud Awareness Seminar at Glen Ridge Library  TAPinto

Florham Park man sentenced to 16 years for leading multimillion dollar bank fraud scheme  New Jersey 101.5

Was your identity stolen? What to do in the first 24 hours  Fox News

Millions hit by data breach in Japan: How cyber insurance can protect you against such risks — check costs, coverage  Livemint

Your identity was stolen? What to do in the first 24 hours  Kurt the CyberGuy

Persona Expands Identity Research to Help Keep the Internet Human  01net

Man Steals, Alters Check, Deposits Funds To His Account In Yorktown: Police  DailyVoice.com

Persona Expands Identity Research to Help Keep the Internet Human  AiThority

7 Charged With Crimes Related To Medicaid Fraud: Rhode Island AG  Patch

Persona Expands Identity Research to Help Keep the Internet Human  Business Wire

Candescent Expands Its Marketplace with Memcyco to Deliver Preemp  The National Law Review

Candescent Expands Its Marketplace with Memcyco to Deliver Preemptive Protection Against Account Takeover, Phishing and Digital Impersonation  Voice of Alexandria

Candescent Expands Its Marketplace with Memcyco to Deliver Preemptive Protection Against Account Takeover, Phishing and Digital Impersonation  Corsicana Daily Sun

India Records Highest Hiring Identity Fraud Among Markets Surveyed  The420.in

Canada Fraud Landscape 2026: Identity Fraud, Regulation and Trusted Verification  www.marketscreener.com

Ohio law enforcement busts $3 million North Korean money laundering ring  Akron Beacon Journal

Your Social Media Posts Can Help Scammers Target You. Here’s How  NDTV

Joplin man sentenced in $800k casino identity theft scheme  Newstalk KZRG

Southern California woman being sought for defrauding banks is added to FBI’s ‘Most Wanted Fraudsters’ list  Orange County Register

Irvine Police hunt identity theft suspect accused of draining bank accounts across Orange County  New Santa Ana

Brampton woman charged after using another person’s ID to purchase vehicle: police  CityNews Toronto

U.S. Shuts Down Over 40 Laptop Farms, Charges 14 in North Korean IT Worker Fraud  The Hacker News

🛡️ Fraud & Scam Awareness Presentation – Thompson  KIOW

FBI seizes 180+ devices in Texas tied to North Korean identity theft scheme, DOJ says  KSAT

Identity, Not Just Transactions, Emerging as Frontline of Digital Fraud  Deccan Chronicle

Stolen Social Security Numbers Are Being Sold For Less Than $2—Here’s What You Should Know  Forbes

Trust 25: Recognising leaders from Uber, Citi, PayPal, Visa, and 20+ other organisations solving the hardest digital ID challenges  Planet Biometrics

When Stolen Identity Data Turns Your Next Customer Into a Fraudster  CX Today

Peach County woman faces federal bank-fraud charge of ‘washing’ stolen checks  13WMAZ

Austin Calling: Future Identity Festival and FTT Fintech Festival Land in the Silicon Hills this December  FF News

Nine in 10 Organizations Hit by Workforce Identity Fraud or Near Miss, Yet Nearly Half Are Not Measuring Risk, Entrust Report Finds  The Joplin Globe

Prove Unveils The Trust 25, Recognizing Leaders From Uber, Citi, PayPal, Visa, and 20+ Other Organizations Solving the Hardest Problems in Digital Identity  Business Wire

Nine in 10 Organizations Hit by Workforce Identity Fraud or Near Miss, Yet Nearly Half Are Not Measuring Risk, Entrust Report Finds  Business Wire

More Denaturalization Cases in Six Weeks Than Biden Filed in Four Years — and Officials Say More Are Coming  Latin Times

How to avoid the ‘surging’ scams costing Shelby Co. $23M | Opinion  The Commercial Appeal

A kind stranger called. Weeks later, this Ohio woman lost nearly $160,000  News 5 Cleveland WEWS

SEON Partners with Yuno to Expand Global Fraud Prevention and Identity Verification  mykxlg.com

Brampton woman charged after using another person’s ID to buy a Mercedes in Durham Region, police say  CTV News

Brampton woman charged after using another person’s ID to buy a Mercedes in Durham Region, police say  CP24

Police blotter: Dominican national illegally in Massachusetts indicted for healthcare fraud  Boston Herald

“Dozen of Laptops in Living Room”: Another North Korean “Laptop Farm” for Identity Fraud Busted  news.sbs.co.kr

North Korean IT network used to penetrate U.S. companies in Texas ‘dismantled’: DOJ  NBC 5 Dallas-Fort Worth

DOL Digital Identity RFI: What’s Next for GovCons  ExecutiveGov

‘Ghost Students’ Are Stealing Financial Aid. How To Navigate New Identity Checks Designed to Stop Them  Investopedia

Why digital ID could lower identity fraud risk in conveyancing  Lawyers Weekly

Police Seek Two Suspects in iPhone Identity Theft Scheme  MyChesCo

74 per cent of Indian employers uncover identity fraud in hiring, says HireRight  Indian Television Dot Com

10 Things You Should Never Keep in Your Wallet  Yahoo Lifestyle Singapore

74% of Indian employers uncovered identity fraud among candidates in 2025: YouGov Survey  Storyboard18

74% of Indian employers uncovered identity fraud among candidates in 2025: YouGov Survey  Storyboard18