Digital trail leads to arrest in $24K identity theft case WPBF
Category Identity Theft
Identity Theft 
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Identity Theft
Australian bank introduces ID verification with selfie biometrics to fight fraud – Biometric Update
Australian bank introduces ID verification with selfie biometrics to fight fraud Biometric Update
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Can risk teams keep pace with the rise of synthetic identity fraud? FinTech Global
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Sentencing Due in LA for Woman With Decades-Long Record for Fraud MyNewsLA.com
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Sentencing Due in LA for Woman With Decades-Long Record for Fraud MyNewsLA.com
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Sentencing Due in LA for Woman With Decades-Long Record for Fraud MyNewsLA.com
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Identity Theft
Woman With Fraud Convictions Dating Back 30-Years Heads to Sentencing in DTLA – MyNewsLA.com
Woman With Fraud Convictions Dating Back 30-Years Heads to Sentencing in DTLA MyNewsLA.com
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Identity Theft
Two men accused of using stolen credit cards to purchase more than $1,000 worth of energy drinks – CBS News
Two men accused of using stolen credit cards to purchase more than $1,000 worth of energy drinks CBS News
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Identity Theft
Woman charged with murder of ex-girlfriend and stealing her identity for years – UNILAD
Woman charged with murder of ex-girlfriend and stealing her identity for years UNILAD
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Identity Theft
Woman charged with murder of ex-girlfriend and stealing her identity for years – UNILAD
Woman charged with murder of ex-girlfriend and stealing her identity for years UNILAD
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Identity Theft
Woman charged with murder of ex-girlfriend and stealing her identity for years – UNILAD
Woman charged with murder of ex-girlfriend and stealing her identity for years UNILAD
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Identity Theft
Woman charged with murder of ex-girlfriend and stealing her identity for years – UNILAD
Woman charged with murder of ex-girlfriend and stealing her identity for years UNILAD
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Identity Theft
Knowledge Hub – The new commodity – why people are selling their own identities – Credit Strategy
Knowledge Hub – The new commodity – why people are selling their own identities Credit Strategy
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Identity Theft
Knowledge Hub – The new commodity – why people are selling their own identities – Credit Strategy
Knowledge Hub – The new commodity – why people are selling their own identities Credit Strategy
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Identity Theft
Knowledge Hub – The new commodity – why people are selling their own identities – Credit Strategy
Knowledge Hub – The new commodity – why people are selling their own identities Credit Strategy
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Identity Theft
Knowledge Hub – The new commodity – why people are selling their own identities – Credit Strategy
Knowledge Hub – The new commodity – why people are selling their own identities Credit Strategy
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Identity Theft
Woman With Decades-Long Record for Fraud Sentenced in LA to Federal Prison – MyNewsLA.com
Woman With Decades-Long Record for Fraud Sentenced in LA to Federal Prison MyNewsLA.com
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Identity Theft
Three charged (Amanda Joanne Grossi, Anthony Odenore, Kenechukwu Moka) in identity fraud scheme – Reddit
Three charged (Amanda Joanne Grossi, Anthony Odenore, Kenechukwu Moka) in identity fraud scheme Reddit
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Babe Ruth Namesake Accused in Massive Baseball Fraud Scheme Heavy Sports
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Babe Ruth Namesake Accused in Massive Baseball Fraud Scheme Heavy Sports
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Babe Ruth Namesake Accused in Massive Baseball Fraud Scheme Heavy Sports
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Babe Ruth Namesake Accused in Massive Baseball Fraud Scheme Heavy Sports
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Identity Theft
Social Security at risk of breach exposing 300 million to identity theft and loss of benefits: Whistleblower – AOL.com
Social Security at risk of breach exposing 300 million to identity theft and loss of benefits: Whistleblower AOL.com
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Identity Theft
Social Security at risk of breach exposing 300 million to identity theft and loss of benefits: Whistleblower – yahoo.com
Social Security at risk of breach exposing 300 million to identity theft and loss of benefits: Whistleblower yahoo.com
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Whistleblower Warns Social Security Data At Risk moneywise.com
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Identity Theft
Your Social Security number is at risk — thanks to DOGE workers, whistleblower says – MarketWatch
Your Social Security number is at risk — thanks to DOGE workers, whistleblower says MarketWatch
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The Great Shambino: Babe Ruth Namesake Nabbed for Identity Theft Sportico.com
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Unholy identity crisis bangkokpost.com
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Morristown man with same name as Babe Ruth charged in Tennessee WCYB
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Man With Babe Ruth’s Name Charged With MLB Identity Thefts Front Office Sports
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Identity Theft
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money – NBC News
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money NBC News
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Identity Theft
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money – NBC News
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money NBC News
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Identity Theft
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money – NBC News
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money NBC News
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Identity Theft
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money – NBC News
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money NBC News
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Identity Theft
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money – NBC News
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money NBC News
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Identity Theft
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money – NBC News
Man with Babe Ruth’s name allegedly used identities of dead baseball players to steal class action money NBC News
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Aura vs. Identity Guard U.S. News & World Report
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Identity Theft
Identity Theft Is Not A Joke: Man With Same Name As Babe Ruth Now Faces A Hundred Charges Of Fraud – Barstool Sports
Identity Theft Is Not A Joke: Man With Same Name As Babe Ruth Now Faces A Hundred Charges Of Fraud Barstool Sports
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Identity Theft
SpyCloud Launches Consumer IDLink Product to Empower Financial Institutions to Combat Fraud with Holistic Identity Intelligence – FinSMEs
SpyCloud Launches Consumer IDLink Product to Empower Financial Institutions to Combat Fraud with Holistic Identity Intelligence FinSMEs
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Identity Theft
SpyCloud Launches Consumer IDLink Product to Empower Financial Institutions to Combat Fraud with Holistic Identity Intelligence – PR Newswire
SpyCloud Launches Consumer IDLink Product to Empower Financial Institutions to Combat Fraud with Holistic Identity Intelligence PR Newswire
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Identity Theft
National Real Estate Network Warns Homeowners: Beware of Fraud and Identity Theft in Property Transactions – FinancialContent
National Real Estate Network Warns Homeowners: Beware of Fraud and Identity Theft in Property Transactions FinancialContent
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Identity Theft
NotaryCam helps major credit card issuers fight fraud and reduce time to resolution with RON-based identity verification – Send2Press
NotaryCam helps major credit card issuers fight fraud and reduce time to resolution with RON-based identity verification Send2Press
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Identity Theft
Philippines probes businessman over identity fraud, ties to China – Maritime Fairtrade
Philippines probes businessman over identity fraud, ties to China Maritime Fairtrade
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Identity Theft
BTS Jungkook Identity Theft Case Update: Chinese Hacker Admits Charges, Police Nab 16 Others Linked To ₹200 Crore Fraud – Republic World
BTS Jungkook Identity Theft Case Update: Chinese Hacker Admits Charges, Police Nab 16 Others Linked To ₹200 Crore Fraud Republic World
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Addressing the new executive threat: the rise of deepfakes TechRadar
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Identity Theft
AllClear ID Identity Theft Protection Review 2025 | U.S. News & World Report – U.S. News & World Report
AllClear ID Identity Theft Protection Review 2025 | U.S. News & World Report U.S. News & World Report
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Identity Theft
Avast Identity Theft Protection Review 2025 | U.S. News & World Report – U.S. News & World Report
Avast Identity Theft Protection Review 2025 | U.S. News & World Report U.S. News & World Report
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Identity Theft
Man with same name as Babe Ruth charged with using old baseball players’ names for settlement fraud – The Boston Globe
Man with same name as Babe Ruth charged with using old baseball players’ names for settlement fraud The Boston Globe
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Identity Theft
Man with same name as Babe Ruth charged with using old baseball players’ names – WZTV
Man with same name as Babe Ruth charged with using old baseball players’ names WZTV
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Identity Theft
BTS Jungkook Identity Theft Hacker Admits Charges, Police Arrest 16 in Fraud Case – News18
BTS Jungkook Identity Theft Hacker Admits Charges, Police Arrest 16 in Fraud Case News18
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Explainer: How banking safely starts with a selfie NAB News
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Identity Theft
‘Ghost Students’ Are Stealing State and Federal Aid—Can AI Catch the Fraudsters? – Minding The Campus
‘Ghost Students’ Are Stealing State and Federal Aid—Can AI Catch the Fraudsters? Minding The Campus
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Washington Banks Targeted in Identity Theft Scheme KPQ
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Identity Theft
New attorney approved for defendant in Lyon County human smuggling, identity theft case – KVOE
New attorney approved for defendant in Lyon County human smuggling, identity theft case KVOE
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Identity Theft
The Silent Saboteurs: Insider-Driven Bank Fraud and the Imperative for Cyber Resilience – AInvest
The Silent Saboteurs: Insider-Driven Bank Fraud and the Imperative for Cyber Resilience AInvest
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Identity Theft
$50B Identity Verification Market: Datavault AI’s Military-Grade Blockchain System Tackles Stolen Valor Crisis – Stock Titan
$50B Identity Verification Market: Datavault AI’s Military-Grade Blockchain System Tackles Stolen Valor Crisis Stock Titan
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Identity Theft
Datavault AI and Burke Products Solve for the End of Stolen Valor and Identity Fraud for the United States Military with the Patented VerifyU Platform – Business Wire
Datavault AI and Burke Products Solve for the End of Stolen Valor and Identity Fraud for the United States Military with the Patented VerifyU Platform Business Wire
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Tennessean named Babe Ruth charged with fraud ESPN
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Identity Theft
Identity Theft Case in UP: Bihar Man Opens Fake Account Using Bengal Woman’s Aadhaar – The420.in
Identity Theft Case in UP: Bihar Man Opens Fake Account Using Bengal Woman’s Aadhaar The420.in
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Law Professor Blames IRS Practices for Identity Theft-Related Tax Fraud Tax Notes
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Identity Theft
How scammers are siphoning college financial aid with stolen student identities – PBS
How scammers are siphoning college financial aid with stolen student identities PBS
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Incode Buying AuthenticID To Enhance Identity Fraud Platform Pulse 2.0
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Boardman shredding event helps protect community from identity theft WKBN.com
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Boardman shredding event helps protect community from identity theft yahoo.com
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I’m Lost About My Grandpa’s Social Security Money, Where Do I Start? AOL.com
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Man accused of purse theft, identity fraud in Montgomery Township North Penn Now
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The top frauds of 2017 Federal Trade Commission (.gov)
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Former Manager of LA Bank Indicted for Fraud, Identity Theft MyNewsLA.com
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Identity Theft
What the ARM Industry Can Learn from FinTech’s Fight Against Identity Fraud – ACA International
What the ARM Industry Can Learn from FinTech’s Fight Against Identity Fraud ACA International
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Bank manager opened accounts in customer names, pocketed cash payments: FBI KTLA
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Identity Theft
Bank manager opened accounts in customer names, pocketed cash payments: FBI – yahoo.com
Bank manager opened accounts in customer names, pocketed cash payments: FBI yahoo.com
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Bank manager opened accounts in customer names, pocketed cash payments: FBI KTLA
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Identity Theft
Lincoln woman with new Mercedes accused of illegally obtaining Medicaid benefits – Kearney Hub
Lincoln woman with new Mercedes accused of illegally obtaining Medicaid benefits Kearney Hub
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Identity Theft
Palm Coast Hacker “King Bob” Sentenced to 10 Years for $13M Cyber Fraud and Identity Theft Scheme – Hoodline
Palm Coast Hacker “King Bob” Sentenced to 10 Years for $13M Cyber Fraud and Identity Theft Scheme Hoodline
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Identity Theft
Daily Decision Recap: False Representation, Oral Disputes, Identity Theft, and More – ACA International
Daily Decision Recap: False Representation, Oral Disputes, Identity Theft, and More ACA International
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Georgia man arrested for identity theft, theft of property WTVM.com
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‘Terrible’ identity theft left Somerset resident £45,000 in debt Yahoo News UK
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Identity Theft
Better Business Bureau: Retain documents when necessary, shred them when not – The Jackson Sun
Better Business Bureau: Retain documents when necessary, shred them when not The Jackson Sun
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Identity Theft
Ex-Stockton Mayor Anthony Silva faces fraud, ID theft charges in alleged COVID loan scam – Local News Matters
Ex-Stockton Mayor Anthony Silva faces fraud, ID theft charges in alleged COVID loan scam Local News Matters
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Identity Theft
Buffalo Police Detective Indicted in Stolen Data, Identity Theft Case – Finger Lakes Daily News
Buffalo Police Detective Indicted in Stolen Data, Identity Theft Case Finger Lakes Daily News
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Identity Theft
Protect Your Personal Information From Hackers and Scammers – Federal Trade Commission (.gov)
Protect Your Personal Information From Hackers and Scammers Federal Trade Commission (.gov)
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Three charged in Windsor identity theft and fraud case cknewstoday.ca
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Three charged in Windsor identity theft and fraud case windsornewstoday.ca
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The top frauds of 2020 Federal Trade Commission (.gov)
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Identity Theft
Scammers are secretly loading your stolen card details onto burner phones in a global “ghost tapping” wave sweeping through retail and banking systems – TechRadar
Scammers are secretly loading your stolen card details onto burner phones in a global “ghost tapping” wave sweeping through retail and banking systems TechRadar
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Three Charged In Identity Fraud Scheme windsoriteDOTca News
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Italian man sentenced for Woodbridge identity theft yahoo.com
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Identity theft insurance: Should you buy it? WSOC TV
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Identity Theft
Telecommunications employee, two others charged in identity fraud investigation – CTV News
Telecommunications employee, two others charged in identity fraud investigation CTV News
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Identity Theft
I’m 23 and I Owe Social Security $14,000 in ‘Overpayments’ — But I’ve Never Claimed Benefits. What Do I Do? – moneywise.com
I’m 23 and I Owe Social Security $14,000 in ‘Overpayments’ — But I’ve Never Claimed Benefits. What Do I Do? moneywise.com
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Remove your data to protect your retirement from scammers Yahoo! Tech
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Veridas Identity Fraud Solutions Now Available on AWS Marketplace Business Wire
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Veridas Identity Fraud Solutions Now Available on AWS Marketplace Yahoo Finance
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Veridas Identity Fraud Solutions Now Available on AWS Marketplace FinancialContent
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Identity Theft
Protecting Against Fraud and Identity Theft: Aging Gracefully Workshop – Smith Mountain Eagle
Protecting Against Fraud and Identity Theft: Aging Gracefully Workshop Smith Mountain Eagle
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Beyond romance fraud: The rising threat of social media scams TechRadar
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Identity Theft
Identity Verification Market to Grow at a CAGR of 14.9% from 2025 to 2032 | SkyQuest Technology Consulting – PR Newswire UK
Identity Verification Market to Grow at a CAGR of 14.9% from 2025 to 2032 | SkyQuest Technology Consulting PR Newswire UK
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Identity Theft
‘King Bob’ music leaker Noah Urban sentenced to 10 years for cryptocurrency fraud and identity theft – The Express Tribune
‘King Bob’ music leaker Noah Urban sentenced to 10 years for cryptocurrency fraud and identity theft The Express Tribune
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Identity Theft
Florida ranks second in nation for credit card fraud with rates 8 times higher than national average – Fox4Now.com
Florida ranks second in nation for credit card fraud with rates 8 times higher than national average Fox4Now.com
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Five ways to help you cut down on unwanted calls Federal Trade Commission (.gov)