Identity Theft

Wenatchee Man Sentenced for Passport Fraud  NewsRadio 560 KPQ

5 plead guilty to laptop farm and ID theft scheme to land North Koreans US IT jobs  Ars Technica

5 plead guilty to laptop farm and ID theft scheme to land North Koreans US IT jobs  Ars Technica

Cotality: Multifamily and investment properties remain ‘riskiest’ for mortgage fraud  Mortgage Professional America

These property types remain the riskiest for mortgage fraud, says Cotality  Mortgage Professional America

3 mid-Michigan men plead guilty to $579K identity fraud case against state treasury  MLive.com

3 mid-Michigan men plead guilty to $579K identity fraud case against state treasury  MLive.com

3 mid-Michigan men plead guilty to $579K identity fraud case against state treasury  MLive.com

Michigan AG: Three plead guilty in $579K unclaimed property fraud scheme – 910News.com  910news.com

Three plead guilty for conspiring to snatch nearly $580k in identity theft scheme  WWMT

Three plead guilty for conspiring to snatch nearly $580k in identity theft scheme  WEYI

Ringleader of deed theft crew sentenced for stealing homes in three Queens neighborhoods with fraudulent ID: DA  qns.com

Sandoval-Flores Receives 12 Months’ Probation After Plea Deal  Emporia Gazette

Mysterious John Doe gets prison time: DA  Queens Chronicle

Mysterious John Doe gets prison time: DA  Queens Chronicle

Woman Pleads Guilty to Lying About Astronaut Wife Accessing Her Bank Account From Space  Gizmodo

ID Dataweb Strengthens Executive Team with Appointment of Chief Revenue Officer Mark Tringale  cnhinews.com

Dojah Releases 2025 Fraud & Risk Intelligence White Paper  Condia

North Korean Virtual Currency Theft Leads To $15M Seizure  The Cyber Express

Couple sentenced over years-long immigration, identity fraud  1News

Mason County deputies arrest suspect on multiple identity theft and fraud warrants  KIRO 7 News Seattle

The New Face of Financial Fraud in 2025: Synthetic Frauds  varindia.com

Oconto County seeking information to find identify accused of identity theft, withdrew money from victim’s credit union  WFRV Local 5

Oconto County seeking information to find identify accused of identity theft, withdrew money from victim’s credit union  Yahoo

Interior ministry concludes training course on skills in detecting document forgery and identity fraud| Gulf Times  Gulf Times

Interior ministry concludes training course on skills in detecting document forgery and identity fraud| Gulf Times  Gulf Times

Fort Smith woman pleads guilty after using former friend’s identity during arrest  KNWA FOX24

MOI concludes training on skills in detecting document forgery and identity fraud  The Peninsula Qatar

Millennials and financial fraud: Protect yourself in a digital world  Boerne Star

Geek Squad scam email: How to spot and stop it  AOL.com

California woman arrested in Michigan for alleged retail fraud scheme  WXYZ Channel 7

Ukrainian National Pleads Guilty in D.C. to Wire Fraud, Identity Theft Benefiting North Korean IT Workers  Hoodline

Fort Smith woman who gave former friend’s identity upon Crawford County arrest pleads guilty to forgery, fraud  River Valley Democrat-Gazette

Trulioo Expands into Credit Decisioning  Finovate

Hemet PD, Postal Service to Combat Mail Theft, Fraud  MyNewsLA.com

Ky. woman used dead woman’s identity, credit cards, citation says  WBKO

Ky. woman used dead woman’s identity, credit cards, citation says  WKYT

Hyundai Data Breach Puts 2.7 Million Americans at Risk of Identity Theft  autoblog.com

Regtech Trulioo Enhances KYB Solution With Credit Decisioning To Enable Risk Insights  Crowdfund Insider

Reformed hacker who made millions stealing identities warns of 3 rising cyber threats — and how to stay safe  Business Insider Africa

Reformed hacker who made millions stealing identities warns of 3 rising cyber threats — and how to stay safe  Yahoo

Reformed hacker warns of 3 rising cyber threats — and how to protect yourself  Business Insider

Incode Technologies Achieves FedRAMP Ready Status, Advancing Trusted Identity Verification for U.S. Federal Agencies  Business Wire

A Tacoma woman will be sentenced for aiding in bank fraud. Here’s what we know  Tacoma News Tribune

Chilean National Admits to $47K Credit Card Fraud Spree in St. Louis Area  Hoodline

Sizing up swindles and scams  Newsday

UK man charged in fatal NJ crash accused of identity fraud  FOX 29 Philadelphia

UK man charged in fatal NJ crash accused of identity fraud  Yahoo

Scammers Target Holiday Shoppers Through Fake Marketplaces, Identity Gaps  PYMNTS.com

Veriff Identity Fraud Report 2025  Biometric Update

Baltimore County woman sentenced to 38 months for impersonating nurses, identity theft  WBFF

Trulioo, TransUnion add credit risk intelligence to fortify onboarding and fraud defenses  Biometric Update

Building Trust: How PrivacyGuard Translates Identity Protection into Diversification  Finovate

Man admits to stealing from St. Louis area restaurant goers, credit card fraud  First Alert 4

Kueski Warns on AI Security as Mexico’s Digital Fraud Climbs  Mexico Business News

Identity Fraud, Theft, and Fleeing in Wednesday’s Saline County Mugshots on 11132025  MySaline

Attorney General Ken Paxton Arrests Alleged Illegal Alien for Identity Theft Affecting Minor’s Medicaid in Houston  Hoodline

Protect your identity during the holiday season  Johns Hopkins University

Credolab and ZOLOZ Partner to Strengthen Digital Identity and Fraud Prevention for Financial Institutions  Fintech Finance

Trulioo expands identity platform for fraud defence  FinTech Global

Warner Robins man sentenced to 20 years for identity fraud and theft from HVAC business  WGXA

Reformed hacker who made millions stealing identities warns of 3 rising cyber threats — and how to stay safe  AOL.com

Man arrested, accused of stealing identity of 13-year-old Hutto boy  KVUE

Dotfile Teams Up with Trustfull to Tackle Synthetic Identity Fraud  Finovate

Warner Robins man sentenced to 20 years without parole for theft and identity fraud  41NBC News

Deepfake dread: fake media is an everyday problem in the age of GenAI  Biometric Update

You know those fake USPS texts? Google says it’s found who’s behind them  Fast Company

Thailand brings in stronger ID verification measures to curb identity theft, fraud  Biometric Update

Illegal Migrant Arrested for Stealing Child’s Identity, Medicaid Benefits  Newsweek

Google Takes Cybercrime Group to Court Over “Smishing” Involving 115M Credit Cards: Report  TradingView

Felony charges filed against suspect amidst identity theft, fraud case in Forestport: NYSP  Flack Broadcasting

After global password leak: Aphos warns of increase in identity fraud and phishing via partner accounts  openPR.com

Yubico teams with HYPR and Nametag to integrate identity verification into passkey deployments  SC Media

Yubico teams with HYPR and Nametag to integrate identity verification into passkey deployments  SC Media

Las Vegas man reaches out to Channel 13 to warn others after his late wife’s identity was stolen  Channel 13 Las Vegas News KTNV

Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk Insights  Fintech Finance

Holiday Fraud & Scams Threatens More Than Wallets: New Iris Data Reveals Emotional Toll on Victims  Yahoo Finance

40% of Illegal Streamers Fall Victim to Financial Fraud  varindia.com

Trustfull and Dotfile Join Forces to Strengthen Fraud Prevention in Digital Onboarding  Fintech Finance

Trustfull and Dotfile unite to combat onboarding fraud  FinTech Global

Inside the Royal Netherlands Marechaussee’s Fight Against Identity Fraud  Identity Week

Deadline extended – call for speakers: Identity Week Europe 2026  Identity Week

SC Rejects PIL Demanding Tighter GST Registration Norms to Prevent Identity Fraud  SAG Infotech

Frictionless Future: How Instant Verification Tech Is Reshaping Online Experiences  Technology Org

Iowa woman linked to multi-state identity theft, credit card fraud arrested  KCCI

Government shutdown hinders identity theft reporting  nbc4i.com

Man Charged in Alleged Credit Card Fraud Targeting Plumstead Township Senior  MyChesCo

Holiday Shopping Scams: What to Watch as Black Friday & Cyber Monday Approach  McAfee

California woman faces 17 counts of identity theft in gift card fraud investigation  CBS News

SLC Digital Boosts Global Fraud Prevention via Hardware-Rooted ID and GSMA Device Check  The Manila Times

Cifas and Trend Micro partner to fight identity fraud and scams  MSN

Virgin Media enhances its cybersecurity offering with new ‘Identity Protection’ feature  Virgin Media O2

Cifas and Trend Micro partner to fight identity fraud and scams  Vietnam Investment Review – VIR

Cifas and Trend Micro Announce Partnership to Combat Identity Fraud and Online Scams  Media OutReach Newswire

Stolen identities and shattered lives: How Kenyans are trapped in rising fraud wave  Daily Nation

Fort Lauderdale Man Arrested in $505,000 Walton County Utility Check Fraud  Mid Bay News

What is a credit freeze? It can help protect your from being scammed  The Patriot Ledger

Cloaked vs Guardio in 2025 : Which Privacy Tool Protects You Better?  Cybernews

Hard Inquiry Removal 2025: What It Is, and How It Works  Cybernews

Digital Identity: Global Roundup  THINK Digital Partners