Identity Theft

Sumsub report: Africa records world’s highest iGaming fraud rate  CNBC Africa

How AI and deepfakes are rewriting the rules of real estate fraud  Inman Real Estate News

The Verification Step Is the New ATO Battleground in 2026  The Hacker News

Upstate NY man allegedly pulled off $1.3M fraud scheme using fake identities, hundreds of bank accounts  Syracuse.com

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

Digital deception: How AI is creating a new crime wave in Nigeria  Vanguard News

Monroe Police Reports: Two DUIs, identity theft and an evading arrest  The Monroe Sun

FTC fines Amazon 2.25 million for blocking identity theft records  PPC Land

IRALOGIX Appoints Lisa Matthews to Lead Fraud, Cybersecurity and AI Governance  citybiz

Greece man accused of filing false class-action settlement claims, collecting $1.3 million  13wham.com

Pittsfield man allegedly stole veterans identity, using the victim’s name to get $30,000 in medical care  The Berkshire Eagle

Experian Identity Connect supports compliance with DVS, GPG45  Biometric Update

Delete This FIFA World Cup Email Immediately If It Lands in Your Inbox  All About Cookies

State Police Investigating Identity Theft, DUI, Bank Account Theft in Jefferson County  exploreJefferson

Sumsub Academy Launches On-Site Fraud Training to Combat 180% Surge in AI-Driven Identity Fraud  FF News

Sumsub Academy Launches On-Site Fraud Training to Combat 180% Surge in AI-Driven Identity Fraud  FF News

Businessman loses N$2.2m in ID theft  The Namibian –

Report: AI-powered Fraud is a $40 billion Problem  Yahoo Tech

Report: AI-powered Fraud is a $40 billion Problem  Yahoo Tech

IdentityIQ Report Reveals Identity Fraud Is Escalating at an Alarming Rate, Driven by AI and a 65% Surge in Fraudulent New Account Activity  PR Newswire

IdentityIQ Report Reveals Identity Fraud Is Escalating at an Alarming Rate, Driven by AI and a 65% Surge in Fraudulent New Account Activity  PR Newswire

IdentityIQ Report Reveals Identity Fraud Is Escalating at an Alarming Rate, Driven by AI and a 65% Surge in Fraudulent New Account Activity  Yahoo Finance

Baldwin County woman charged with identity theft, financial card fraud in Monroe County case  41NBC News

Hiring concerns as AI-powered identity fraud rises  The HR Director

FAIR CREDIT REPORTING—D.D.C.: Amazon.com to pay $2.25 million to settle FCRA allegations  VitalLaw.com

FAIR CREDIT REPORTING—D.D.C.: Amazon.com to pay $2.25 million to settle FCRA allegations  VitalLaw.com

Antifraud System Market Growth Trajectory to 2035: Digital Fraud, AI Detection, and Compliance Fuel Demand – News and Statistics  IndexBox

More than 1.1M South Carolinians affected by data breaches in first half of 2026  WPDE

Walcott insurance agent charged with identity theft, fraud  Sioux County Radio

Walcott insurance agent charged with identity theft, fraud  Storm Lake Radio

Jacksonville Citibank employee pleads guilty to stealing customer credit card data  News4JAX

Xfinity customers can claim up to $10K in Comcast’s $117.5 million data breach payout. See if you qualify and learn how to fight identity theft  CNBC

Pittsfield man accused of stealing veteran’s identity for benefits  Western Mass News

Vietnam nears universal digital ID as biometric fraud controls tighten  Biometric Update

Iowa Insurance Agent Charged With Identity Theft, Fraud  Insurance Journal

Global fraud escalation drives new wave of biometric and continuous verification in banking  Biometric Update

Walcott insurance agent charged with identity theft, fraud  Radio Iowa

Why static AML models can’t stop AI-driven fraud  FinTech Global

USPS Mail Carrier Gets Federal Time After Targeting Westchester Homes In Fraud, ID Theft Plot  Patch

USPS Mail Carrier Who Targeted Westchester Homes In Fraud, ID Theft Plot, Gets Federal Time  Patch

Scams are evolving – here’s how to stay safe  AOL.com

More than 1.1M South Carolinians affected by data breaches in first half of 2026  WCIV

Korea Tightens Phone Activation Rules to Curb Identity Theft  Seoul Economic Daily

Korea Tightens Phone Activation Rules to Curb Identity Theft  Seoul Economic Daily

Australia warns of scam surge during Prime Day sales  ecommercenews.com.au

Avoid Scams Targeting Military Consumers  Madison’s Country Q106

Saratoga resident loses more than $23k in identity theft  The Mercury News

The Identity Mill: Delhi Police Uncover Sophisticated Portal Manufacturing Fake Government ID Documents  The420.in

36-Year Identity Fraud Uncovered as Police Bust Portuguese Nationality Racket  The420.in

Man held for Portuguese nationality identity fraud racket  The Times of India

Records published July 4, 2026  West Central Tribune | Willmar, Minnesota

AI fuels rise in gaming fraud – study  The Manila Times

Why identity theft comes back for the same people  AOL.com

Why identity theft comes back for the same people  Fox News

DATCP Warns Military Consumers About Scams During July Awareness Month  Daily Dodge

1.25 million kids have their Social Security Numbers stolen — and 75% of the time, the thief is someone they know  Yahoo Finance

Sweden Aligns With Finland, Spain, Croatia And More As Europe Rolls Out Tough Schengen Entry Controls As Canada Government Issues Fresh Travel Warning On Airport Queues, Identity Fraud And Biometric Surveillance Across Stockholm, Paris, Helsinki, …

11 arrests made in Rohingya identity fraud case  Bangkok Post

Eleven arrested over identity fraud racket in Surat Thani  Thai PBS World

India Widens Username Crackdown to Telegram and Signal, IFF Calls It Unlawful  Tech Times

Deputies Say He Used a Dark Web ID And Card For $600 In Store Goods, Then Tried For $750 More  Yahoo

Intellicheck focuses on digital identity tools as investors weigh small-cap software exposure  Ad-hoc-news.de

Lemonade’s $10.5M data breach settlement: See if you qualify and learn how to protect your identity  CNBC

Georgia Thief Sentenced To Prison For Sampson County Identity Theft And Wire Fraud  JoCo Report

Someone used her Social Security number, she almost lost Medicaid coverage  KNOE

Someone used her Social Security number, she almost lost Medicaid coverage  KSLA

Coveron increases identity theft insurance coverage to $2 million, adds home title fraud insurance  The Manila Times

Coveron increases identity theft insurance coverage to $2 million, adds home title fraud insurance  lincolnjournal.com

Fraud, Friction & Opportunity: Bypassing Reactive Controls  FinTech Magazine

As AI-Driven Fraud Proliferates, Trust Reemerges as a Key Ecommerce Differentiator  Retail TouchPoints

What happens when the ID photo isn’t real?  Legal Futures

Why identity theft protection now matters just as much as antivirus  Tom’s Guide

Candidate fraud is rising: how HR teams can protect their business  hcamag.com

Candidate fraud is rising: how HR teams can protect their business  hcamag.com

Candidate fraud is rising: how HR teams can protect their business  hcamag.com

TX DPS: Traffic stop uncovers identity theft ring targeting more than 60 victims  kens5.com

Identity Theft and Fraud: What Every Service Member and Veteran Should Know :: Fort Bliss, Texas  army.mil

Did Amazon’s FTC Identity-Theft Settlement Quietly Reframe Its Data Governance Risk in the AI Era (AMZN)?  Yahoo Finance

Identity thief convicted in $500K luxury truck fraud set free following plea deal  CTV News

Identity thief convicted in $500K luxury truck fraud set free following plea deal  CP24

AI fraud drives identity verification toward continuous trust and layered assurance  Biometric Update

2 charged with murder, identity theft after missing Tacoma man’s body found on JBLM land  KOMO

Walcott insurance agent charged in identity theft, insurance fraud scheme  WQAD

Fraudulent Rental Documents Now A Felony in Florida: Evictions Now Easier & Faster | by Edmond Thorne | Jul, 2026  Medium

Worried about the Spread of Fraud, India Warns Meta not to Launch the WhatsApp Username Feature  VOI.id

Foreign National Sentenced to Prison for Decades Long Identity Theft Scheme  Texas Border Business

Walcott Insurance Agent Charged with 23 Felonies in Identity Theft in Insurance Fraud Scheme  westerniowatoday.com

Georgia man sentenced to federal prison for identity theft scheme involving farm equipment  WDEF

Why RV dealers must rethink credit prequalification in an era of automated identity fraud.  RV PRO

Card Data Theft Remains Top Concern for US Consumers  Security Magazine

Georgia man sentenced to federal prison for identity theft scheme involving farm equipment  CBS News

Hudson Man Charged With Identity Fraud, Counterfeiting Offenses  WHKY

Tax department urges public to review tax IDs to prevent identity fraud  SGGP English Edition

Amazon fined $2.25 Million for identity theft records violations  MediaNama

New York City scammer arrested at Parma bank with Medina resident’s credit card: Parma Police Blotter  Cleveland.com

authID joins Microsoft’s identity verification ecosystem, reaching enterprise buyers  Stock Titan

Walcott Insurance Agent Charged with 23 Felonies in Identity Theft in Insurance Fraud Scheme  Iowa Insurance Division (.gov)

Booking a summer trip? Here’s what you’re giving scammers  Fox News

Trust you can see – the convergence of voice, messaging, and identity (Reader Forum)  RCR Wireless News

Why liveness detection is key to stopping synthetic ID fraud  FinTech Global