Socure Recognized as One of America’s Most Promising Artificial Intelligence Companies in Forbes’ AI 50 List Yahoo FinanceSocure, a leader in high-assurance digital identity verification, today announced that Forbes, a leading business publi…
Colombia annuls 915,000 ID cards citing evidence of mass voter fraud Colombia ReportsColombia’s National Electoral Council (CNE) canceled 915,000 ID cards citing evidence they may have been registered for electoral fraud purposes. The CNE …
How Banks Are Using AI, ML To Fight Account Opening Fraud pymnts.comThis Deep Dive looks at how banks are using new technologies like artificial intelligence and machine learning to protect against fraud in mobile channels.
New Jersey rolling out Real ID program by appointment only WPVI-TVNew Jersey officials are rolling out the Real ID program, offering it by appointment only.
Siouxland Strange: Credit card fraud’s Bonnie and Clyde Sioux City JournalThe Bonnie and Clyde of credit card fraud. Credit cards did not exist when Clyde Barrow and Bonnie Parker went on their multi-state robbery spree in the in the …
Department Of Public Safety Preparing To Roll Out Digital Licenses news9.com KWTVOKLAHOMA CITY – Oklahoma is expanding its beta testing on digital drivers licenses. State leaders said they are hoping they can roll out the official program …
New Account Fraud Creates Friction for Banks ABA Banking JournalAs account opening goes digital, fraudsters follow. It takes multilayered analysis of divergent data to keep up with them.
Victim of identity theft felt ‘such a fool’, court told The Canberra TimesA former Commonwealth treasury employee stole peoples’ identity and thousands of dollars in various types of fraud, a court has heard.
Big increase in identity fraud cases in South Africa BusinessTechThe Southern African Fraud Prevention *Service* (SAFPS) has released new statistics showing a sharp increase in identity fraud.
Scammer in NC identity theft ring leaps from hotel window before capture, feds say Rock Hill Herald
Cedar Park shelter executive, Austin father-son team sentenced for Health Care fraud HillcountrynewsA Cedar Park man and the Austin father-son psychologists team convicted of working with him in a kickback scheme related to health care fraud…
Cedar Park shelter executive, Austin father-son team sentenced for Health Care fraud HillcountrynewsA Cedar Park man and the Austin father-son psychologists team convicted of working with him in a kickback scheme related to health care fraud…
How migrant workers pay taxes KOAT New MexicoMany undocumented migrants pay taxes while awaiting citizenship hearings. Here is how.
Action Fraud: conmen steal with impunity as victims are left to await the bailiffs The TimesThe law must be changed to protect victims of identity fraud and prevent authorities covering up the vast scale of the problem, say a former chief pr…
The Times view on fighting fraud | Comment The TimesHundreds of victims contacted The Times after our investigation last month into Action Fraud, the police’s fraud reporting *service*. One man said that his parents, …
Gillette man accused of stealing county resident’s identity SundancetimesJustin Ross Hogan of Gillette has been bound over to District Court on five felony charges and one misdemeanor count of identity theft. The alleged.
Man arrested in Evansville sentenced to 5 years for fraud, identity theft by federal judge Evansville Courier & PressEVANSVILLE, Ind. — A Michigan man arrested in Evansville in 2017 in connection to a credit card fraud ring has been sentence…
New Jersey rolling out REAL ID program by appointment only WABC-TVNew Jersey officials are rolling out the REAL ID program, offering it by appointment only.
Troup Co. Sheriff’s Office Arrest, Release Report for Period Ending Sept 18 – LaGrange Daily News LaGrange Daily NewsJessica Renee Alsobrook, 31, 156 Pine Hill Road, LaGrange, contempt of court-superior, returned by bondsman, probation viola…
Alberta man accused in car-sale fraud charged in three Ontario cases Airdrie TodayThree police forces in Ontario are now accusing an Alberta man of fraudulently buying new cars. Niagara Regional Police had announced five charges against …
The Best Identity Expert Authentication Lessons from 2019 Solutions ReviewWe spoke to authentication experts throughout the year. Thus we gleaned expert authentication lessons from numerous sources on identity.
Ten people charged in Medicaid fraud scam WJBF-TVRICHMOND COUNTY, Ga. (WJBF) – Ten people are officially charged in a Medicaid fraud scam. A Richmond County grand jury indicted Daniel Abhshari and …
Ten people charged in Medicaid fraud scam WJBF-TVRICHMOND COUNTY, Ga. (WJBF) – Ten people are officially charged in a Medicaid fraud scam. A Richmond County grand jury indicted Daniel Abhshari and …
Two Austin psychologists, recruiter sentenced in health care kickback scheme KXAN.comAUSTIN (KXAN) — A federal judge sentenced two Austin psychologists and a Cedar Park patient recruiter on Monday for healthcare offenses. The recruiter …
Haverford Crime Blotter: House Egged, 401k Fraud, Thefts, More Haverford, PA PatchHaverford Crime Blotter: House Egged, 401K Fraud – Haverford-Havertown, PA – Police said someone tried to access a resident’s 401k account and transfer …
Sheriff’s Office offering senior citizen fraud seminars this month KFOX El PasoThe El Paso County Sheriff’s Office Community Services Section will host several senior citizens fraud seminars to provide residents with information and …
Public Records: Police Reports The Newark AdvocateGathered from recent Pataskala Police dispatching reports.
Orillia Car Dealership Employee Helps Get Identity Theft Charges Laid – Barrie 360 Barrie 360An Alberta man is facing fraud-related charges thanks to an Orillia car dealership employee. The […]
Eight indictments returned in Medicaid fraud case The Augusta ChronicleRichmond and Burke county grand juries have returned eight indictments in a Medicaid fraud case involving suspects from across the country. A Richmond …
Home Office ‘manipulates crime figures by telling Action Fraud to dismiss identity theft’ The TimesThe Home Office is manipulating crime figures by instructing Action Fraud to dismiss as many as tens of thousands of legitimate cases, two for…
Emergency services, Sept. 18 Mail TribuneFelony arrests. Drugs — Jordan Eric Lee Cardenas, 22, no known address. Jackson County sheriff’s deputies, Medford police and Central Point police arrested …
Emergency services, Sept. 18 Mail TribuneFelony arrests. Drugs — Jordan Eric Lee Cardenas, 22, no known address. Jackson County sheriff’s deputies, Medford police and Central Point police arrested …
Tax preparer sentenced to 3 years in prison KGUNHe was accused of keeping Valley taxpayer refunds, but now former CPA Erik Ketelaar has been sentenced to 36 months in prison. The Let Joe Know team first …
Rapper Soulja Boy Owns Up to (Some of) His Wild Scams The Daily BeastThe rapper/viral star/internet hustler opens up to Tarpley Hitt about his various online ventures—and what’s next.
ClearScore is leveraging blockchain to reduce credit fraud Business InsiderClearScore is launching a blockchain-based identity verification and data marketplace, dubbed RomanAgora, to reduce credit application fraud.
Easton police log, Sept. 9-15 – News Wicked LocalThe following are excerpts from the Easton police log for Monday, Sept. 9 through Sunday, Sept. 15. The log is public record and available for review.
Fairfax County crime report Washington PostThese were among the incidents reported by police in Fairfax County, Fairfax City, Falls Church, Herndon and Vienna.
Global Identity Theft Protection Services Market Research Report by Raw Material, Types, Application, and Geography – Forecast To 2028 SocioHeraldGlobal Identity Theft Protection Services IndustryGlobal Identity Theft Protection Services Mar…
progressnewspaper.org The Paulding County ProgressPAULDING – A Paulding County grand jury returned indictments against 17 persons on Thursday, Sept. 12. The individuals will be arraigned in Paulding Coun.
North Royalton woman suspected of identity theft: Parma Police Blotter cleveland.comIn this week’s Parma Police Blotter, police were dispatched to a State Road gas station after a North Royalton resident reported that he was the victim of id…
FedEx Takes Hit At Hands Of Amazon And Trade War pymnts.comFedEx Corp. cut its profit forecast for the year due to higher costs and lower revenue from the trade war with China and the end of its contract with Amazon.
How US Bank Is Using Machine Learning To Tackle Fraud pymnts.comAn interview with Dominic Venturo from U.S. Bank on protecting customers against new account fraud without adding frictions to legitimate customers’ …
Crypto laundering scheme exposed in Australia, resident faces charges CoinGeekA 21-year-old Australian woman was arraigned in court Tuesday as part of an investigation into a major fraud ring that involved cryptocurrency money …
El Paso County Sheriff’s Office to host senior citizen fraud seminar KFOX El PasoThe El Paso County Sheriff’s Office is hosting an educational seminar to help senior citizens protect themselves from scammers trying to swindle money from …
Task Force on Artificial Intelligence hearing: the future of identity in financial services – key testimony on threats, challenges, opportunities LexologyOn September 12, 2019, the Task Force on Artificial Intelligence, which is a task force…
Columbiana County Common Pleas | News, Sports, Jobs – The Review The ReviewRichard Dean Simons Jr., 19, East Street, East Palestine, pleaded guilty to burglary and attempted burglary for trespassing into the West Martin Street, East Pa.
ASIC, Federal Police Dismantle Online Fraud Syndicate Regulation AsiaThe syndicate is said to have used fraudulently-obtained identities to steal millions of dollars from the superannuation and share trading accounts of innocent …
Mail Thief Perpetrating Identity-Theft Scheme Sentenced Patch.comMail Thief Perpetrating ID-Theft Scheme Sentenced – Banning-Beaumont, CA – The convicted felon stole mail belonging to dozens of people in Riverside, Los …
Human Services says access to identity-matching database would help stop fraud ZDNetThe Department of Human Services (DHS) has said access to Australia’s identity-matching database would allow it to ensure the right people are getting the …
How your rubbish bin could be making you vulnerable to identity theft Better Homes and GardensIdentity theft and identity fraud is a very real crime that is committed every day in Australia, and it’s very profitable for the criminals who com…
Beware This Holiday Fraud Double Threat Grit DailyA fast-growing tactic known as business email compromise ties into another major concern leading into the holidays: gift card fraud.
Vic’s road-test Fed biometric database https://www.innovationaus.com/Victoria will be the first state to test the federal government’s controversial national facial recognition database, but access to the biometric data will be restricted …
Colombia’s local elections: fraud suspected in quarter of voter registrations Colombia ReportsColombia’s inspector general asked to revoke the identity papers of a quarter of newly registered voters on Tuesday on suspicion they may be used f…
FIDO Alliance Calls for Better Identity Proofing Tech After House Hearing Mobile ID WorldThe FIDO Alliance and its authentication standards received considerable praise during last week’s House hearing on Identity in Financial Services.
Displaying items by tag: Identity fraud iTWireA Melbourne woman aged 21 has been arrested in connection with a fraud and identity theft syndicate which allegedly stole millions from the superannuation …
Woman held over alleged ID fraud after AFP, ASIC investigation iTWireA Melbourne woman aged 21 has been arrested in connection with a fraud and identity theft syndicate which allegedly stole millions from the superannua…
TSYS Builds Out New Fraud Solutions With Partners PaymentsJournalIt appears TSYS is implementing an authentication solution that will utilize InAuth’s device identity solution to represent “something you have” and…
Public Services Card: Information retention has no impact on preventing welfare fraud – report BreakingNews.ieThe Government’s policy of retaining its citizens’ personal information upon registration for a Public Services Card has no impact …
Report: Russian man to plead guilty to financial firm hacks SC MagazineRussian Andrei Tyurin will reportedly plead guilty to taking part in a cybercriminal campaign that targeted the U.S. financial sector and stole personal data from …
Australian Police Uncover Syndicate Involved in Crypto Laundering CointelegraphAustralian law enforcement bodies have uncovered a gang allegedly involved in laundering millions of dollars through untraceable assets, including …
Let Joe Know Valley tax preparer sentenced to 3 years in prison Joe Ducey 9:08 ABC15 ArizonaPHOENIX — He was accused of keeping Valley taxpayer refunds, but now former CPA Erik Ketelaar has been sentenced to 36 months in prison. The Let Joe …
Fraud charges after luxury vehicle purchase StCatharinesStandard.caA 66-year-old Alberta man faces numerous charges in relation to an alleged fraudulent purchase of a luxury vehicle. An investigation by the Niagara Regional …
Turnkey Risk Solutions Rebrands as Humaitrix Business WireTurnkey Risk Solutions rebrands as Humaitrix, adding payments executives Leehy and Sahrmann, plus new risk solutions and data analytics services.
Turnkey Risk Solutions Rebrands as Humaitrix Yahoo FinancePayments Industry Executives Leehy and Sahrmann Join Leadership Team; New Risk Solutions and Data Analytics Services Now Available.
McSherrystown man accused of attempting to defraud Hanover Kohl’s store WPMT FOX 43YORK COUNTY — Police have charged a 22-year-old McSherrystown man with identity theft, access device fraud and other offenses after he allegedly used an …
Cryptocurrency Laundering and Identity Theft Ring Dismantled by Australian Authorities BeInCryptoAustralian authorities have announced that they shut down a syndicate responsible for identity fraud and cryptocurrency laundering.
Sontiq Earns Repeat Recognition From Parent Tested Parent Approved Yahoo FinanceSontiq, an enterprise high-tech security and identity protection company, today announced that its IdentityForce brand has been recognized for the 6th …
Sontiq Earns Repeat Recognition From Parent Tested Parent Approved Business WireIdentityForce, a Sontiq brand, recognized by Parent Tested Parent Approved for 6th year in a row; focus on family and child identity theft protection.
Goldman Leads Trulioo’s $70M Raise To Expand Global Digital ID pymnts.comTrulioo, the global identity verification provider, has raised $70 million in new funding, eyeing growth in its core digital identification efforts.
In the aftermath of Hurricane Dorian, Department of Justice warns: be aware of fraud NorthcentralPa.comPublic urged to report concerns of fraud to the National Center for Disaster Fraud.
Identity theft ring responsible for multimillion-dollar fraud – The Adviser The AdviserASIC and the AFP have begun court proceedings against suspected members of an online fraud syndicate that allegedly used stolen identity information to op…
EarthId, self-sovereign identity platform, launches at Open Access on Hedera Hashgraph mainnet Irish Tech NewsEarthId has a vision of providing a self-sovereign universal Identity to all humans, thereby providing seamless access to global se…
U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud pymnts.comBanks lost about $4 billion to account takeover (ATO) fraud attempts last year and the losses are set to further increase as this year progresses. ATO and other …
Feds’ grim warning on Aussie super as epic probe uncovers alleged international fraud syndicate 7NEWSAustralians are being urged to check their superannuation accounts following an investigation by federal police into a multimillion-dollar f…
Fraud Prevention Dont Forget the Paper Trail Public News ServiceLITTLE ROCK, Ark. — Cyber crimes continue to increase and evolve, but some fraudsters still follow paper trails to steal personal information. Income tax returns …
Former Turlock resident convicted of unemployment fraud The Turlock JournalA fraudulent unemployment insurance scheme that already resulted in the conviction of three people has now led to a prison sentence for the role a former …
Young mum and alleged cyber crime mastermind charged The Australian Financial ReviewWoman charged for her role in a conspiracy that involved fraud, smuggling, the dark-web and cryptocurrency.
Cyber fraud hits superannuation, share accounts – Security iTnewsMillions of dollars have allegedly been stolen from personal superannuation and share trading accounts using hijacked identity credentials that were obtained …
Yes, this Frenchwoman really was the oldest person ever to have lived, scientists say The Local FranceFrenchwoman Jeanne Calment, who died two decades ago aged 122, should retain the title of the oldest person on record, French researchers s…
No cheating: Frenchwoman was world’s oldest person, researchers say – The Jakarta Post Jakarta PostFrenchwoman Jeanne Calment, who died two decades ago aged 122, should retain the title of the oldest person on record, French researchers said…
Almost entire population of Ecuador has data leaked CNNThe Ecuadorian government has launched a criminal investigation after personal data was leaked for about 20 million people.
Kealohas offered plea deals as upcoming trials loom Hawaii News NowHONOLULU, Hawaii (HawaiiNewsNow) – Louis and Katherine Kealoha have been offered plea deals to avoid their upcoming trials, and are considering them.
Woman, 21, accused in alleged cyber fraud of superannuation and share accounts The GuardianMelbourne woman is accused of being part of syndicate which used stolen identity information to drain millions from multiple accounts.
The driver’s licence photos of an entire state have been uploaded to a national facial recognition database – and your face could be next Business Insider AustraliaThe implementation of the federal government’s deeply controversial facial re…
Melbourne mother, 21, charged over $5 million share scam WAtodayTwenty-one-year old Jasmine Vella-Arpaci has been charged after an investigation into a major fraud and identity theft syndicate involving blue chip shares.
Melbourne mother, 21, charged over $5 million share scam Sydney Morning HeraldTwenty-one-year old Jasmine Vella-Arpaci has been charged after an investigation into a major fraud and identity theft syndicate involving blue chip shares.
Victoria sends identity data to national facial recognition system to stay ‘ahead of the pack’ The MandarinThe Victorian government is uploading data from driver licenses to the federal government’s National Driver Licence Facial Recognition…
Victorian driver licence info to be stored in federal database ZDNetThe Victorian government will be uploading driver’s licence data to the federal government’s National Driver Licence Facial Recognition Solution (NDLFRS), in a …
EarthId – a self-sovereign identity platform – launches at Open Access on Hedera Hashgraph mainnet content= PR Newswire UKLONDON, Sept. 17, 2019 /PRNewswire/ — EarthId, a universal self-sovereign identity platform, is an early adopter of He…
Alberta man facing charges after using alleged fraudulent ID to buy $120K car in Ontario Global NewsNiagara Regional Police say they began an investigation last month when a luxury vehicle worth more than $120000 was bought using fake identi…
FEMA scrambles to secure unnecessarily shared data WKRG News 5WASHINGTON (NEXSTAR) — The Federal Emergency Management Agency is apologizing after it unnecessarily shared the private information of 2.5 million …
Digital Banking pymnts.comThe Digital Banking Tracker, a Feedzai collaboration, brings you the latest news, research and expert commentary from the FinTech and consumer banking …
Identity Fraud Crackdown Mirage NewsThe Andrews Labor Government is cracking down on identity fraud and doing more to protect Victorians and their digital data through the use of new…
Security firm: Data breach exposes millions of Ecuadorians ABC NewsMillions of Ecuadorians are at risk of identity theft because a security breach exposed a trove of data including names, phone numbers and birth dates, a cyber …
Former CBS Credit Union Manager Sentenced to 14 Years-Plus After Embezzlement Conviction TheWrapFormer CBS Employees Federal Credit Union manager Edward Martin Rostohar has been sentenced to 169 months — that’s just over 14 years — in federa…
Identity theft and fraud scheme thwarted by Whitby Home Depot employees durhamradionews.comDurham police say on Saturday, two men used fake ID’s to open Home Depot store credit accounts at the Cobourg store. They then made large purchases us…
Mogo Appoints KPMG as the Company’s Auditor Yahoo FinanceVANCOUVER, Sept. 16, 2019 /PRNewswire/ – Mogo Inc. (MOGO) (MOGO) (“Mogo” or the “Company”), one of Canada’s leading financial technology companies, …
Why a Credit Freeze Alone Won’t Stop Identity Theft Yahoo NewsWith identity theft continuing to pose a major threat to consumers, most experts advise putting a credit freeze on your accounts to prevent fraud. No question, a …
What Is Continuous Intelligence? RTInsightsContinuous intelligence relies on platforms, architectures, and software that allows organizations to collect, organize, and analyze data to enable fast actions in …
Why a Credit Freeze Alone Won’t Stop Identity Theft ConsumerReports.orgConsumers often believe that a credit freeze alone provides protection against identity theft. But it doesn’t cover everything. Consumer Reports explains how to …