Identity Theft

Is a credit freeze or fraud alert right for you?  Federal Trade Commission (.gov)

Community Invited to “Fraud Day” at Elks Lodge  The Sidney Sun-Telegraph

Scattered Spider Hacker Gets 10 Years, $13M Restitution for SIM Swapping Crypto Theft  The Hacker News

Man wanted for $130,000 fraud turns himself in to Windsor police  Windsor Star

Boss Gal Beauty Bar co-owner pleads not guilty to identity fraud, deception charges  10TV

Co-owner of Boss Gal Beauty Bar locations accused of identity fraud pleads not guilty  10TV

Judge revokes Rogersville woman’s probation following identity theft arrest  WAFF

Miami Woman Charged With Identity Theft and Bank Fraud in South Florida  Hoodline

Former Stockton Mayor Anthony Silva Charged with Bank Fraud and Identity Theft in PPP Loan Scandal  Hoodline

‘Warning falls on deaf ears’: IPA pushes for increased cyber security awareness  Accountants Daily

Mastercard, Alloy Join Forces to Fight Fraud  PYMNTS.com

Incode Acquires AuthenticID to Enhance AI-Driven Identity Verification  Dark Reading

Deputies: Miami-Dade fraudster arrested on 2 cases remains under investigation for more  WPLG Local 10

Get Educated, Feel Empowered, Fight Back Against Fraud  AARP States

Parkland Crime Blotter: Woman Reports $3,300 Bank Fraud and Identity Theft Scheme  Parkland Talk

Mitek Systems Wins Industry Award for Advanced Protection Against AI-Enabled Fraud, Deepfakes and Injection Attacks  Business Wire

Miami woman accused of defrauding banks through identity theft schemes  WSVN

New Scam Targets Airline Passengers And Their ID  moneywise.com

Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding  PR Newswire

Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding  Yahoo Finance

Melissa Voeller Joins the Identity Theft Resource Center’s Board of Directors  Yahoo Finance

Melissa Voeller Joins the Identity Theft Resource Center’s Board of Directors  PR Newswire

4-year-old’s identity stolen; person receiving checks with Social Security number, mom says  KNOE

4-year-old’s identity stolen; person receiving checks with Social Security number, mom says  KLTV.com

4-year-old’s identity stolen; person receiving checks with Social Security number, mom says  WCTV

4-year-old’s identity stolen; person receiving checks with Social Security number, mom says  KOLO | 8 News Now

Former Stockton Mayor Anthony Silva facing charges of fraud, identity theft in alleged COVID-19 loan scam  Stocktonia

Former Stockton Mayor Anthony Silva faces 30 years in prison in fraud, identity theft case  The Stockton Record

Former Stockton Mayor Anthony Silva facing fraud and identity theft charges  KCRA

Man accused of using FBI agent ex’s identity to try and get a loan for a truck  Houston Chronicle

Silver City nonprofit accused of Medicaid fraud, 90-plus counts of identity theft  The Business Journals

A new kind of identity theft is rising fast in NY: What to know  Democrat and Chronicle

Report: Global Bank Fraud Risks Set to Escalate  Organized Crime and Corruption Reporting Project | OCCRP

How CypherFace streamlines payment verification with encrypted facial biometrics  Business Insider Africa

Mesa mom discovers her 4-year-old daughter’s identity has been stolen  AZFamily

Estelline Man Arrested on Multiple Drug and Identity Theft Charges  mykxlg.com

Identity Theft, Telework, & Corporate Espionage  Chugh, LLP

Fraud Starts with Identity—So Should Your Defense  SC Media

Thailand mandates biometric liveness detection for SIM registration  Biometric Update

Hacked Reality: The Growing Risk of AI-Driven Identity Fraud  Mexico Business News

Man Jailed for Terroristic Threats; Police Investigate Fight, ID Theft  explorejeffersonpa.com

Man Jailed for Terroristic Threats; Police Investigate Fight, ID Theft  explorejeffersonpa.com

Man Jailed for Terroristic Threats; Police Investigate Fight, ID Theft  explorejeffersonpa.com

Man Jailed for Terroristic Threats; Police Investigate Fight, ID Theft  explorejeffersonpa.com

Moving this summer? Watch for rental scams  Federal Trade Commission (.gov)

NIST Guidelines Can Help Organizations Detect Face Photo Morphs, Deter Identity Fraud  National Institute of Standards and Technology (.gov)

NIST Guidelines Can Help Organizations Detect Face Photo Morphs, Deter Identity Fraud  National Institute of Standards and Technology (.gov)

Global fraud losses to surge 153%, hitting $58.3B by 2030  Communications Today

Fraud to Cost Financial Institutions $58.3 Billion by 2030 Globally, as Synthetic Identities Threaten Fraud Tidal Wave  Financial IT

Fake metro worker bust in payroll fraud arrest  The Citizen

Identity Fraud: The New and Growing Insider Risk  Bank Info Security

Identity Fraud: The New and Growing Insider Risk  Bank Info Security

Credit card fraud skyrocketed in 2024, Florida topped list of hardest-hit states  The Business Journals

Nyokayemabhunu Back In South African Court On Identity Fraud Charges  Pindula News

Deepfakes, synthetic IDs and the race to secure Africa’s digital economy  ITWeb

Fraud to Cost Financial Institutions $58.3 Billion by 2030 Globally, as Synthetic Identities Threaten Fraud Tidal Wave  GlobeNewswire

Fraud to Cost Financial Institutions $58.3 Billion by 2030 Globally, as Synthetic Identities Threaten Fraud Tidal Wave  uk.finance.yahoo.com

‘WhatsApp Screen Mirroring Fraud’: How it Can Drain Your Bank Account — Here’s What You Need to Know  PUNE PULSE

Tshwane Police Arrest Undocumented Migrant Posing as Rietvlei Water Treatment Plant Employee Since 2012  Central News South Africa

MTN SA rolls out biometric digital ID system across all stores  MSN

Undocumented migrant nabbed for posing as Tshwane employee  Jacaranda FM

Tshwane cops net 1 impersonating metro employee at Reitvlei water plant since 2012  EWN

SIX APPREHENDED IN MULTI-DISTRICT OPERATION The Department of Immigration has apprehended six individuals, including a 42-year-old Assistant Registration Officer based at the Mansa District National Registration Office, Brave Nsamba, in connecti &…

What could customers have done to protect themselves from the WestJet security breach?  Calgary Herald

Is Norton LifeLock Worth It in 2025? An Honest Look at the Pros and Cons  All About Cookies

How to Protect Yourself from Identity Theft and Fraud in Digital Age  Co-Optimus

Woman sought in Bel Air fraud, identity theft investigation  MSN

Peruvian national accused of stealing identity, SSN of U.S. citizen to work and live in CT  Hartford Courant

Life After Lockup’s Latisha Collier arrested again: Felony forgery & identity theft charges revealed  NewsBreak: Local News & Alerts

Life After Lockup’s Latisha Collier arrested again: Felony forgery & identity theft charges revealed  Soap Central

Berks restaurant customer takes out more than food, faces fraud, identity theft charges  yahoo.com

What is ‘WhatsApp Screen Mirroring Fraud’ that can drain your bank account and lead to identity theft? Lea  The Economic Times

Peruvian citizen arrested in Connecticut faces immigration fraud charges  fox61.com

Peruvian citizen living in Darien arrested for immigration fraud, feds say  Norwalk Hour

Peruvian citizen living in Darien arrested for immigration fraud, feds say  The Register Citizen

Peruvian citizen living in Darien arrested for immigration fraud, feds say  Darien Times

Resident reports identity theft and home lockout, Toledo OH | CrimeRadar  NewsBreak: Local News & Alerts

Limestone County Sheriff: Woman charged with multiple identity theft crimes  yahoo.com

Alert: New York warns of increasing scams for personal info  PIX11

Alert: New York warns of increasing scams for personal info  WWLP

Alert: New York warns of increasing scams for personal info  WETM

Berks restaurant customer takes out more than food, faces fraud, identity theft charges  Reading Eagle

Woman arrested for role in property theft and fraud scheme in Limestone County  WAFF

WestJet Offering Fraud Monitoring in Wake of Cybersecurity Breach  TravelPulse Canada

Woman sought in Bel Air fraud, identity theft investigation  WBAL-TV

UK asset finance identity fraud jumps 61% amid shifting criminal focus  MSN

Synthetic Identity Fraud May Become Significant Threat To Modern Banking : Research  Crowdfund Insider

FinTechs Confront Escalating Fraud as Losses Soar 65%  PYMNTS.com

Scams and fraud are on the rise — here’s how to protect yourself  The Post Star

Fighting fraud with AI: The new identity security playbook  Help Net Security

Woman Charged for ID Fraud, Thefts at Airports  Mirage News

Security Summit: Protecting Against Tax Identity Theft  Signals AZ

Senior Scam Awareness Seminar Held in Palm Desert Amid Rising Fraud Losses  NBC Palm Springs

Georgia ranked among highest states for credit card identity theft in new study  WSB-TV

Georgia among states with most credit card identity thefts  yahoo.com

Tens of thousands of Italian hotel guests may be hit by cyber heist  The Record from Recorded Future News

Police issue arrest warrant after $130,000 fraud  windsornewstoday.ca

Police issue arrest warrant after $130,000 fraud  windsornewstoday.ca

Riskified and HUMAN Partner to Prevent Fraud by AI Shopping Agents  PYMNTS.com

The States Most Vulnerable to Identity Theft  SmartAsset.com