Identity Theft
San Fernando Valley Man Gets 5 Years for Beverly Hills Bank Fraud and Identity Theft – WestsideToday
San Fernando Valley Man Gets 5 Years for Beverly Hills Bank Fraud and Identity Theft WestsideToday
Category Identity Theft
Identity Theft 
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Identity Theft
Southern California man stole over $1.8 million through mail and identity theft scheme – KTLA
Southern California man stole over $1.8 million through mail and identity theft scheme KTLA
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Identity fraud, medical crisis rock NLO season Punch Newspapers
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Identity Theft
San Fernando Valley man gets 5 years in prison for Beverly Hills identity theft scheme – Los Angeles Daily News
San Fernando Valley man gets 5 years in prison for Beverly Hills identity theft scheme Los Angeles Daily News
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What Arkansans need to know about the Real ID The Arkansas Democrat-Gazette
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Identity Theft
Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Identity Theft, Faces Up to 12 Years in Prison – Hoodline
Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Identity Theft, Faces Up to 12 Years in Prison Hoodline
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Identity Theft
Attending the Draft in Green Bay? Protect Against Identity Theft – Door County Daily News
Attending the Draft in Green Bay? Protect Against Identity Theft Door County Daily News
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Pango Introduces Protection Against Medical Identity Theft and Fraud PR Newswire
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Identity Theft
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud – Silicon Canals
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud Silicon Canals
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Identity Theft
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud – Bakersfield.com
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud Bakersfield.com
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Protecting You and Your Family from Identity Theft AARP States
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Identity Theft
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud – Business Wire
Jumio Network Harnesses Power of Proprietary Data to Advance Fight Against Identity Fraud Business Wire
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Protecting You and Your Family from Identity Theft AARP
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Identity Theft
Combating identity fraud at Europe’s borders | iMARS Project | Results in Brief | H2020 – CORDIS
Combating identity fraud at Europe’s borders | iMARS Project | Results in Brief | H2020 CORDIS
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Identity Theft
DIY Credit Protection: Four Low-Cost Ways to Monitor Your Score and Prevent Identity Theft – Kiplinger
DIY Credit Protection: Four Low-Cost Ways to Monitor Your Score and Prevent Identity Theft Kiplinger
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How Major Credit Card Networks Protect Customers Against Fraud Bankrate
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Identity Theft
Find out why you need to protect your trash to keep your identity safe from criminals – KSL News
Find out why you need to protect your trash to keep your identity safe from criminals KSL News
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UK identity fraud hits record high as AI helps boost scams Deeside.com
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Attackers and Defenders Lean on AI in Identity Fraud Battle Dark Reading
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Identity Theft
DWI, Domestic Battery, and Identity Fraud in Thursday’s Saline County Mugshots on 04182025 – MySaline
DWI, Domestic Battery, and Identity Fraud in Thursday’s Saline County Mugshots on 04182025 MySaline
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NTV talks to Better Business Bureau about IRS fraud KHGI
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42% of Suspicious Banking Activity Linked to Identity Fraud PYMNTS.com
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Identity Theft
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine – KTVL
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine KTVL
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First Alert Safety Check: How to avoid identity theft Dakota News Now
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First Alert Safety Check: How to avoid identity theft Dakota News Now
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Identity Theft
George Santos is ‘unrepentant’ as he faces years in prison for fraud, prosecutors say – AJC.com
George Santos is ‘unrepentant’ as he faces years in prison for fraud, prosecutors say AJC.com
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Identity Theft
Fraud, Identity Theft, and the Battle Over Unclaimed Money – American Bar Association
Fraud, Identity Theft, and the Battle Over Unclaimed Money American Bar Association
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Identity Theft
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine – KMTR
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine KMTR
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What is Credit Monitoring and Is It Worth the Cost? NerdWallet
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Identity Theft
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine – KVAL
California man sentenced for bank fraud, aggravated identity theft in Oregon & Maine KVAL
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Identity Theft
Dayton Woman Gets Prison for $1.5 Million Theft From Medicaid Program – Ohio Attorney General (.gov)
Dayton Woman Gets Prison for $1.5 Million Theft From Medicaid Program Ohio Attorney General (.gov)
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Cybercriminals shift to subtle identity theft techzine.eu
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Identity Theft
The Big Shred NY! Mobilizes Statewide Empowering NYers to Fight Identity Theft as Fraud Losses Nationwide Soar to $12.5 Billion – AARP States
The Big Shred NY! Mobilizes Statewide Empowering NYers to Fight Identity Theft as Fraud Losses Nationwide Soar to $12.5 Billion AARP States
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Suspects in Bremerton identity theft scheme now face federal charges Kitsap Sun
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How banks can fight Synthetic Identity Fraud Kyndryl
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Identity Theft
Inside the dangerous rise of synthetic identity fraud — and the ways banks can fight it – Kyndryl
Inside the dangerous rise of synthetic identity fraud — and the ways banks can fight it Kyndryl
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How banks can fight Synthetic Identity Fraud Kyndryl
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Prince George’s Co. check fraud scam leader sentenced to 9 years in prison WTOP
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2 Bremerton women charged in identity theft, bank fraud scheme MyNorthwest.com
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How banks can fight Synthetic Identity Fraud Kyndryl
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How banks can fight Synthetic Identity Fraud Kyndryl
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Serial SEA Airport car theft suspect arrested, charged in more cases KOMO
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Bremerton couple accused in $620,000 mail fraud scheme with 278 victims KOMO
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‘Declutter Day in Utah’ aimed at identity theft, fraud prevention KSL TV 5
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Scams To Beware In 2025 Forbes
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Identity Theft
Identity theft leaves Florida man with unexpected phone bill, then Verizon denied his fraud claim – ABC Action News Tampa Bay
Identity theft leaves Florida man with unexpected phone bill, then Verizon denied his fraud claim ABC Action News Tampa Bay
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Identity Theft
Identity theft suspect caught on camera, Monroe Co. Sheriff seeks public’s help – WGXA
Identity theft suspect caught on camera, Monroe Co. Sheriff seeks public’s help WGXA
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Identity Theft
Alabama ranks okay for identity theft, as Trump seeks to use the issue for his immigration agenda – APR | Alabama Public Radio
Alabama ranks okay for identity theft, as Trump seeks to use the issue for his immigration agenda APR | Alabama Public Radio
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Identity Theft
Busted! Engineers Revolutionize Fraud Detection with Machine Learning – Florida Atlantic University
Busted! Engineers Revolutionize Fraud Detection with Machine Learning Florida Atlantic University
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Identity Theft
Busted! Engineers Revolutionize Fraud Detection with Machine Learning – Florida Atlantic University
Busted! Engineers Revolutionize Fraud Detection with Machine Learning Florida Atlantic University
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Crime Report: April 14, 2025 Arlington County
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Identity Theft
Man linked to bank fraud, mail and identity theft, and counterfeit postal key crimes across Harris County – Click2Houston
Man linked to bank fraud, mail and identity theft, and counterfeit postal key crimes across Harris County Click2Houston
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Griffin man faces multiple counts of identity fraud in Jones County WGXA
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Identity Theft
CHARGED: Montgomery County Insurance Agent Forged Information on Hundreds of Policies in $600K Sales Commissions Scheme – attorneygeneral.gov
CHARGED: Montgomery County Insurance Agent Forged Information on Hundreds of Policies in $600K Sales Commissions Scheme attorneygeneral.gov
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Identity Theft
The Texas Legislature is having big battles over gender and sexuality. Track them here. – The Texas Tribune
The Texas Legislature is having big battles over gender and sexuality. Track them here. The Texas Tribune
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73-year-old GA woman wanted for identity fraud WSB-TV
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73-year-old woman wanted for identity fraud in Monroe County FOX 5 Atlanta
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Identity Theft
NYSP Arrest Suspect in Interstate Identity Theft and Fraud Case – New York State Police (.gov)
NYSP Arrest Suspect in Interstate Identity Theft and Fraud Case New York State Police (.gov)
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Identity Theft
Savvy Twin Cities bank staff helps police nab pair accused of $125K identity theft – Star Tribune
Savvy Twin Cities bank staff helps police nab pair accused of $125K identity theft Star Tribune
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Musk’s Latest Fraud Finding Isn’t What It Seems The New York Times
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Identity Theft
The rise of synthetic identity fraud: a call to action for financial institutions – The Paypers
The rise of synthetic identity fraud: a call to action for financial institutions The Paypers
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Identity Theft
Authorities search for 73-year-old woman wanted for identity fraud in Monroe County – WGXA
Authorities search for 73-year-old woman wanted for identity fraud in Monroe County WGXA
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Identity Theft
The SentiLink Fraud Report: Identity Fraud Rates & Trends, 2H 2024 – consumerbankers.com
The SentiLink Fraud Report: Identity Fraud Rates & Trends, 2H 2024 consumerbankers.com
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Identity Theft
Two Quincy suspects stole nearly $200k worth of checks, mail in identity fraud scheme, police say – Boston 25 News
Two Quincy suspects stole nearly $200k worth of checks, mail in identity fraud scheme, police say Boston 25 News
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Identity Theft
Brothers in ‘vast criminal network’ involving mail, identity theft, Quincy police say – NBC Boston
Brothers in ‘vast criminal network’ involving mail, identity theft, Quincy police say NBC Boston
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Identity Theft
Better Business Bureau reports increase in information and identity fraud. How to protect yourself – The Press Democrat
Better Business Bureau reports increase in information and identity fraud. How to protect yourself The Press Democrat
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Mortgage Fraud: Understanding and Avoiding It Investopedia
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Identity theft gets an upgrade Bangalore Mirror
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On Your Side: Losses rise as AI tools and dark web sites change landscape ky3.com
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BBB: New report shows identity theft is more common KHON2
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BBB: New report shows identity theft is more common KHON2
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Identity Theft
Reports of identity theft increasing, according to BBB report – News Channel 6 | Wichita Falls, TX
Reports of identity theft increasing, according to BBB report News Channel 6 | Wichita Falls, TX
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Identity Theft
Mitigating Deepfake Risks: Safeguarding Against Fraud and Identity Theft – Security Boulevard
Mitigating Deepfake Risks: Safeguarding Against Fraud and Identity Theft Security Boulevard
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AI and the dark web are now among the top tools for scammers: BBB CTV News
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Treasury’s AML rollback could increase fraud risks for banks American Banker
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Identity Theft
SentiLink Releases New Fraud Trends Report for 2H 2024, Analyzing over 100 Million Financial Applications – WV News
SentiLink Releases New Fraud Trends Report for 2H 2024, Analyzing over 100 Million Financial Applications WV News
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Identity Theft
When US$1,000 Can Cause US$2.5 Million in Monthly Business Losses from Fraud – Fintech News Philippines
When US$1,000 Can Cause US$2.5 Million in Monthly Business Losses from Fraud Fintech News Philippines
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Identity Theft
When US$1,000 Can Cause US$2.5 Million in Monthly Business Losses from Fraud – Fintech Singapore
When US$1,000 Can Cause US$2.5 Million in Monthly Business Losses from Fraud Fintech Singapore
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Identity Theft
MIGRATION AND HOME AFFAIRS – Countering online identity theft and fake information – European Commission
MIGRATION AND HOME AFFAIRS – Countering online identity theft and fake information European Commission
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Identity Theft
$110k fraud scheme: Man allegedly used fake ID for electronics, hardware spree – Newstalk ZB
$110k fraud scheme: Man allegedly used fake ID for electronics, hardware spree Newstalk ZB
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Identity Theft
“They ought to have been so aware”: Identity fraud and fuel laundering at the border – The Currency
“They ought to have been so aware”: Identity fraud and fuel laundering at the border The Currency
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Identity Theft
$110k fraud scheme: Man allegedly used fake ID for electronics, hardware spree – NZ Herald
$110k fraud scheme: Man allegedly used fake ID for electronics, hardware spree NZ Herald
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Identity Theft
Leadership Success Story: Transforming Identity Resolution And Fraud Prevention Through AI Innovation By – Free Press Journal
Leadership Success Story: Transforming Identity Resolution And Fraud Prevention Through AI Innovation By Free Press Journal
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Halifax man baffled how identity fraud happened to him Yahoo News Canada
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Halifax man baffled how identity fraud happened to him CBC
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Cary man gets more than five years for device fraud and identity theft WNCT
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Criminals are Posing as the FTC to Try to Steal Your Money and Information CNET
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Criminals are Posing as the FTC to Try to Steal Your Money and Information CNET
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Identity Theft
This man lost his life savings to identity fraud. He doesn’t know how it happened – Radio-Canada
This man lost his life savings to identity fraud. He doesn’t know how it happened Radio-Canada
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Lyndon woman charged with identity theft MyChamplainValley.com
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Identity Theft
UP Police Uncovers Hi-Tech Identity Fraud Racket Involved in Tampering Over 1,500 Aadhaar Cards, Web Spread in 12 States – MSN
UP Police Uncovers Hi-Tech Identity Fraud Racket Involved in Tampering Over 1,500 Aadhaar Cards, Web Spread in 12 States MSN
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Identity Theft
UP Police Uncovers Hi-Tech Identity Fraud Racket Involved in Tampering Over 1,500 Aadhaar Cards, Web Spread in 12 States – MSN
UP Police Uncovers Hi-Tech Identity Fraud Racket Involved in Tampering Over 1,500 Aadhaar Cards, Web Spread in 12 States MSN
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Identity Theft
Over 70 Million Americans Keep Themselves Safe by Verifying Their Identity Through ID.me as AI Fraud Accelerates – PR Newswire
Over 70 Million Americans Keep Themselves Safe by Verifying Their Identity Through ID.me as AI Fraud Accelerates PR Newswire
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Hi-Tech Identity Fraud Racket Busted in UP, Web Spread in 12 States Times Now
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Identity Fraud Costs Orgs Average of $7m Annually IT Security Guru
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Identity Theft
Wisconsin woman falls victim to SIM swap fraud as part of tax season scam – Spectrum News
Wisconsin woman falls victim to SIM swap fraud as part of tax season scam Spectrum News
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1 billion reasons to protect your identity online WeLiveSecurity
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1 billion reasons to protect your identity online WeLiveSecurity
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Identity Theft
This man lost his life savings to identity fraud. He doesn’t know how it happened – CBC
This man lost his life savings to identity fraud. He doesn’t know how it happened CBC
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Identity Theft
This man lost his life savings to identity fraud. He doesn’t know how it happened – CBC
This man lost his life savings to identity fraud. He doesn’t know how it happened CBC