St. Louis man pleads guilty to fraud schemes involving 10 victims KTTN
Category Identity Theft
Identity Theft 
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Identity Theft
Mastercard and Smile ID Partner to Power Secure Digital Identity Across Africa – TechAfrica News
Mastercard and Smile ID Partner to Power Secure Digital Identity Across Africa TechAfrica News
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Identity Theft
Mastercard partners with Smile ID to expand fraud detection across Africa – htxt.co.za
Mastercard partners with Smile ID to expand fraud detection across Africa htxt.co.za
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Identity Theft
FBI Offers N15Million Reward For Fugitive Nigerian Wanted For Bank And Identity Fraud – Sahara Reporters
FBI Offers N15Million Reward For Fugitive Nigerian Wanted For Bank And Identity Fraud Sahara Reporters
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Mastercard Extends Its Partnership With Smile ID CIO Africa
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Health 2.0 Conference Highlights Medical ID Scam In Healthcare vocal.media
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Identity Theft
Metro Detroit residents targeted in complex multi-state identity theft scheme – FOX 2 Detroit
Metro Detroit residents targeted in complex multi-state identity theft scheme FOX 2 Detroit
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Sacramento County woman loses $35k in elaborate scam KCRA
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Identity Theft
Fraud Officially Crossed The Digital Divide In 2024: Entrust 2025 Identity Fraud Report – Crowdfund Insider
Fraud Officially Crossed The Digital Divide In 2024: Entrust 2025 Identity Fraud Report Crowdfund Insider
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Identity Theft
90 Day Fiance’s Leida Margaretha Facing Years in Jail Over Alleged Identity Theft Months After Baby’s Death – AOL.com
90 Day Fiance’s Leida Margaretha Facing Years in Jail Over Alleged Identity Theft Months After Baby’s Death AOL.com
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Identity Theft
Irvine couple hit with felony charges of medical insurance fraud, identity theft, and conspiracy – New Santa Ana –
Irvine couple hit with felony charges of medical insurance fraud, identity theft, and conspiracy New Santa Ana –
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Canada bank employee charged with accessing PM Mark Carney’s account BBC
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Man who got over $135,000 from NW Iowa casino charged with fraud KTIV
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OC Couple Tried To Scam $10K Out Of Insurance Companies, DA Says Patch
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Romania man pleads guilty to ATM skimming scheme in Tallahassee WEAR-TV
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Identity Theft
How a community bank uses Thomson Reuters CLEAR to reduce financial risk and prevent fraud – Thomson Reuters Legal Solutions
How a community bank uses Thomson Reuters CLEAR to reduce financial risk and prevent fraud Thomson Reuters Legal Solutions
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Man pleads guilty to bank fraud, identity theft in ATM skimming scam WCTV
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Identity Theft
Former RBC employee charged with fraud, identity theft for accessing Mark Carney’s personal data – National Post
Former RBC employee charged with fraud, identity theft for accessing Mark Carney’s personal data National Post
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Identity Theft
Former RBC employee charged with fraud, identity theft for accessing Mark Carney’s personal data – Yahoo News Canada
Former RBC employee charged with fraud, identity theft for accessing Mark Carney’s personal data Yahoo News Canada
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Two Suspects Arrested for Mail and Identity Theft Spanning Three Counties edhat
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Identity Theft
Canadian Bank Employee Charged With Fraud For Unauthorised Viewing Of PM Carney’s Accounts – News18
Canadian Bank Employee Charged With Fraud For Unauthorised Viewing Of PM Carney’s Accounts News18
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Identity Theft
Woman convicted in Graceland fraud scheme sentenced to nearly 5 years in federal prison – ABC News – Breaking News, Latest News and Videos
Woman convicted in Graceland fraud scheme sentenced to nearly 5 years in federal prison ABC News – Breaking News, Latest News and Videos
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Identity Theft
Mastercard and Smile ID to Scale Digital Identity Across Africa | Tech | Business | Economy – Techeconomy
Mastercard and Smile ID to Scale Digital Identity Across Africa | Tech | Business | Economy Techeconomy
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Identity Theft
5 telcos, 1 mission – To combat digital fraud and identity theft via GSMA Open Gateway – Nasi Lemak Tech
5 telcos, 1 mission – To combat digital fraud and identity theft via GSMA Open Gateway Nasi Lemak Tech
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Identity Theft
Halton police and Crime Stoppers host shred event to fight identity theft – BurlingtonToday.com
Halton police and Crime Stoppers host shred event to fight identity theft BurlingtonToday.com
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NordProtect Black Friday Deals 2025: Save on ID Protection Cybernews
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Identity Theft
From Biometrics to Blockchain: Building Trust and Security in Africa’s Digital Identity Frameworks – Modern Ghana
From Biometrics to Blockchain: Building Trust and Security in Africa’s Digital Identity Frameworks Modern Ghana
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Identity Theft
Signicat Launches ReuseID: Reusable Digital Identity Solution Under the Business’s Control – Fintech Finance
Signicat Launches ReuseID: Reusable Digital Identity Solution Under the Business’s Control Fintech Finance
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Identity Theft
Opportunity knocks: protecting identity to foster greater sharing of information across government – Global Government Forum
Opportunity knocks: protecting identity to foster greater sharing of information across government Global Government Forum
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Tulsa man targeted by double scam wants to warn others to beware KJRH
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Identity Theft
Someone tried to strip this man’s permanent status. He says it took Canadian immigration just four minutes to approve the ‘obvious’ fraud – Toronto Star
Someone tried to strip this man’s permanent status. He says it took Canadian immigration just four minutes to approve the ‘obvious’ fraud Toronto Star
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Suspect arrested in 2019 stolen identity case initiated by ADOT The Gila Herald
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Signicat launches ReuseID ADS Advance
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Canada bank employee charged with accessing PM Mark Carney’s account BBC
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Identity Theft
Halton police and Crime Stoppers host shred event to fight identity theft – Oakville News
Halton police and Crime Stoppers host shred event to fight identity theft Oakville News
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Identity Theft
Free Staten Island shredding event protects 200 residents against potential scams and fraud – SILive.com
Free Staten Island shredding event protects 200 residents against potential scams and fraud SILive.com
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Identity Theft
Colorado Springs Authorities Conduct Cleanup of Illegal Homeless Camps, Woman Arrested for Identity Theft – Hoodline
Colorado Springs Authorities Conduct Cleanup of Illegal Homeless Camps, Woman Arrested for Identity Theft Hoodline
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AARP Virginia Fraud Alert: Steps to Protect Against ID Theft Virginia Star
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Identity Theft
Woman Who Tried to Fraudulently Sell Graceland Gets More Than 4 Years in Prison – The New York Times
Woman Who Tried to Fraudulently Sell Graceland Gets More Than 4 Years in Prison The New York Times
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Identity Theft
Woman who tried to sell Elvis Presley’s Graceland sentenced to over 4 years in federal prison – CBS News
Woman who tried to sell Elvis Presley’s Graceland sentenced to over 4 years in federal prison CBS News
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Fight identity theft at Halton Crime Stoppers Shred It event Halton Hills News
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Identity Theft
Fight identity theft at Halton Crime Stoppers Shred It event Saturday – MiltonToday.ca
Fight identity theft at Halton Crime Stoppers Shred It event Saturday MiltonToday.ca
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Man sentenced for ATM skimming ring in Chicago ATM Marketplace
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Identity Theft
IDMWORKS Partners with ID Dataweb to Tackle Rising Third-Party Identity Threats – Eastern Progress
IDMWORKS Partners with ID Dataweb to Tackle Rising Third-Party Identity Threats Eastern Progress
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Identity Theft
California pair charged with identity theft, insurance fraud in medical billing scam – Insurance Business America
California pair charged with identity theft, insurance fraud in medical billing scam Insurance Business America
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Identity Theft
Identity theft fraud included 2 major auto lender attacks in early 2025, SentiLink says – Automotive News
Identity theft fraud included 2 major auto lender attacks in early 2025, SentiLink says Automotive News
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UK telcos launch anti-fraud APIs through Open Gateway Mobile World Live
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Identity Theft
Telcos to combat fraud, digital identity theft with federated network service – The Star
Telcos to combat fraud, digital identity theft with federated network service The Star
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Identity theft protection Black Friday deals 2025: best offers now Cybernews
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Vehicle break-ins and identity theft in Thousand Oaks lead to arrest KTLA
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Now’s the time for New Mexicans to feeze their credit files Las Cruces Sun-News
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Identity Theft
How to Stop Three AI Threats Changing the Face of Identity Fraud — Literally – The Financial Brand
How to Stop Three AI Threats Changing the Face of Identity Fraud — Literally The Financial Brand
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Identity Theft
Former Bettendorf business person pleads guilty to wire fraud and identity theft – KWQC
Former Bettendorf business person pleads guilty to wire fraud and identity theft KWQC
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Identity Theft
Woman sues City of Clarksville over police department’s Facebook post accusing her of credit card fraud while using Instacart – WSMV
Woman sues City of Clarksville over police department’s Facebook post accusing her of credit card fraud while using Instacart WSMV
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Identity theft suspect arrested in Phoenix following ADOT investigation KVOA
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Authorities search for man wanted for identity fraud in Monroe County WGXA
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Authorities search for man wanted for identity fraud in Monroe County WGXA
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Identity Theft
Hackers can now inject AI deepfakes directly into iOS video calls using this tool – here’s how to stay safe – TechRadar
Hackers can now inject AI deepfakes directly into iOS video calls using this tool – here’s how to stay safe TechRadar
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ADOT helps arrest 2019 stolen identity suspect 12News
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Identity Theft
Phoenix man accused of using brother’s identity to replace suspended license – AZFamily
Phoenix man accused of using brother’s identity to replace suspended license AZFamily
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Selected AI Fraud Prevention Solutions – September 2025 Dataconomy
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Identity Theft
Davidson County Caregiver Arrested, Charged with Theft, Identity Theft, and Financial Exploitation of an Elderly or Vulnerable Person – TBINewsroom.com
Davidson County Caregiver Arrested, Charged with Theft, Identity Theft, and Financial Exploitation of an Elderly or Vulnerable Person TBINewsroom.com
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Steps to Protect Against ID Theft AARP Local
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Fraudsters impersonate OPP officers in phone scam PelhamToday.ca
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Identity Theft
PHOTOS: Free shredding event in Hilltown helped combat identity theft for residents – North Penn Now
PHOTOS: Free shredding event in Hilltown helped combat identity theft for residents North Penn Now
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Mastercard & Entrust Unite to Tackle Growing Identity Fraud Cyber Magazine
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Identity Theft
Identity & Access Forum Fall Market Snapshot: Mobile Driver’s Licenses, Fraud Risks and Interoperability Take Focus – Secure Technology Alliance
Identity & Access Forum Fall Market Snapshot: Mobile Driver’s Licenses, Fraud Risks and Interoperability Take Focus Secure Technology Alliance
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Identity Theft
‘Turned my life into hell’: teacher fights to clear his name after identity fraud – The Guardian
‘Turned my life into hell’: teacher fights to clear his name after identity fraud The Guardian
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Identity Theft
How a NY man used bad checks and fake IDs to buy some $100K in postage stamps before his arrest in CT – Darien Times
How a NY man used bad checks and fake IDs to buy some $100K in postage stamps before his arrest in CT Darien Times
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Identity Theft
Bad checks, fake IDs and $100K in stamps: How a postal clerk in CT helped crack the case – CT Insider
Bad checks, fake IDs and $100K in stamps: How a postal clerk in CT helped crack the case CT Insider
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How hiring fraud has become a cybersecurity threat vector Biometric Update
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Identity Theft
Columbus Woman Pleads Guilty to Bankruptcy Fraud Involving Identity Theft and Rental Evictions – Hoodline
Columbus Woman Pleads Guilty to Bankruptcy Fraud Involving Identity Theft and Rental Evictions Hoodline
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Identity Theft
Columbus Woman Pleads Guilty to Bankruptcy Fraud Involving Identity Theft and Rental Evictions – Hoodline
Columbus Woman Pleads Guilty to Bankruptcy Fraud Involving Identity Theft and Rental Evictions Hoodline
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Identity Theft
Beyond survival: How Cheryl reclaimed her life from violence and identity theft – Businessday NG
Beyond survival: How Cheryl reclaimed her life from violence and identity theft Businessday NG
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Identity Theft
Beyond survival: How Cheryl reclaimed her life from violence and identity theft – Businessday NG
Beyond survival: How Cheryl reclaimed her life from violence and identity theft Businessday NG
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Identity Theft
Wendy’s Win of the Week | How a victim of ID theft finally got his name cleared – News24
Wendy’s Win of the Week | How a victim of ID theft finally got his name cleared News24
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Identity Theft
Global ID Fraud Uncovered: Chinese Group Sells Thousands of Fake Passports And Licences – The420.in
Global ID Fraud Uncovered: Chinese Group Sells Thousands of Fake Passports And Licences The420.in
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Identity Theft
Congressman Foster advocates mobile ID adoption to combat escalating financial scams – Citizen Portal AI
Congressman Foster advocates mobile ID adoption to combat escalating financial scams Citizen Portal AI
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Texas unemployment claims double amid surge of benefits fraud ABC13 Houston
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Better Business Bureau hosted free Shred Day event WSFA
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Better Business Bureau hosts free Shred Day event WSFA
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Identity Theft
Daily Decision Recap: Student Loan Identity Theft, Emotional Distress, and More – ACA International
Daily Decision Recap: Student Loan Identity Theft, Emotional Distress, and More ACA International
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Find out what companies may not be telling you after a data breach KPLC 7 News
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Find out what companies may not be telling you after a data breach Action News 5
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Find out what companies may not be telling you after a data breach WBNG
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Identity Theft
Find out what companies may not be telling you after a data breach – Alaska’s News Source
Find out what companies may not be telling you after a data breach Alaska’s News Source
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Romanian brothers accused of running identity theft ring in Charlotte WBTV
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Romanian brothers accused of running identity theft ring in Charlotte WBTV
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Identity Theft
Opelika man arrested in Auburn after being accused of identity theft, possession of forged instrument – WRBL
Opelika man arrested in Auburn after being accused of identity theft, possession of forged instrument WRBL
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Identity Theft
I’m 20 and just discovered my mom has a $6K credit card balance in my name. My credit is wrecked — and I need help – yahoo.com
I’m 20 and just discovered my mom has a $6K credit card balance in my name. My credit is wrecked — and I need help yahoo.com
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Identity Theft
I’m 20 and just discovered my mom has a $6K credit card balance in my name. My credit is wrecked — and I need help – AOL.com
I’m 20 and just discovered my mom has a $6K credit card balance in my name. My credit is wrecked — and I need help AOL.com
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Identity Theft
iProov threat intelligence uncovers new iOS video injection tool designed for sophisticated deepfake attacks – Intelligent CISO
iProov threat intelligence uncovers new iOS video injection tool designed for sophisticated deepfake attacks Intelligent CISO
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Identity Theft
Walmart’s Marketplace boom: How lax vetting came with identity theft and fakes – CNBC
Walmart’s Marketplace boom: How lax vetting came with identity theft and fakes CNBC
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No, that’s not an FTC commissioner on the phone Federal Trade Commission (.gov)
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Identity Theft
Revitalised National Identity Proofing Guidelines released: Is your client who they say they are? – Law Society Journal
Revitalised National Identity Proofing Guidelines released: Is your client who they say they are? Law Society Journal
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TransUnion Research Highlights Rise In Synthetic Identity Fraud Crowdfund Insider
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Renasant Bank Hosts a Free Seminar on Fraud Protection and Identity Theft WLBT
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Renasant Bank Hosts a Fraud Protection and Identity Theft Seminar WLBT
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Identity Theft
Privacy Tip #460 – Protecting Foster Youth from Identity Theft – The National Law Review
Privacy Tip #460 – Protecting Foster Youth from Identity Theft The National Law Review
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Identity Theft
Mississauga man facing charges, including identity theft, in cybercrime investigation – CP24
Mississauga man facing charges, including identity theft, in cybercrime investigation CP24