Officer accused of identity theft after welfare check finds man dead WKRC
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Identity TheftHere are the Worst 5 Data Breaches of the Past Year and How to Protect Yourself – TechBullion
Here are the Worst 5 Data Breaches of the Past Year and How to Protect Yourself TechBullion
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Identity Theft
Ocala man indicted in gold scam targeting victim’s identity theft fears, prosecutors say – WCJB | TV20
Ocala man indicted in gold scam targeting victim’s identity theft fears, prosecutors say WCJB | TV20
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Identity Theft
Michigan pair charged in alleged $2 million equipment identity theft scheme – Manistee News Advocate
Michigan pair charged in alleged $2 million equipment identity theft scheme Manistee News Advocate
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Identity Theft
Michigan pair charged in alleged $2 million equipment identity theft scheme – Huron Daily Tribune
Michigan pair charged in alleged $2 million equipment identity theft scheme Huron Daily Tribune
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Identity Theft
San Diego County man fatally poisoned foster mother with fentanyl to steal her identity, D.A. says – Los Angeles Times
San Diego County man fatally poisoned foster mother with fentanyl to steal her identity, D.A. says Los Angeles Times
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Identity Theft
Identity as the Perimeter: How Avant Tackles Data Proliferation, Privacy, and AI Risk – JD Supra
Identity as the Perimeter: How Avant Tackles Data Proliferation, Privacy, and AI Risk JD Supra
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The New Face Of Fraud Is Someone Your Credit Union Already Knows CU Today
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Oklahoma woman sentenced for identity fraud in Mississippi WJTV
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Oklahoma woman sentenced for identity fraud in Mississippi Yahoo
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Identity Theft
Michigan and other states are slapping tougher penalties on gift card scammers. Why you don’t want to answer innocuous texts during the holiday rush. See link below ⬇️ 📸 Susan Tompor, Detroit Free Press – Facebook
Michigan and other states are slapping tougher penalties on gift card scammers. Why you don’t want to answer innocuous texts during the holiday rush. See link below ⬇️ 📸 Susan Tompor, Detroit Free Press Facebook
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Identity Theft
Persona offers $100K grants for academic research on identity, fraud and privacy – Biometric Update
Persona offers $100K grants for academic research on identity, fraud and privacy Biometric Update
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Second arrest made in $60,000 local church scam LaGrange Daily News
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Identity Theft
Oklahoma woman sentenced to five years in Mississippi identity fraud case – Darkhorse Press
Oklahoma woman sentenced to five years in Mississippi identity fraud case Darkhorse Press
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Combatting online scams in the age of AI – People & Profit France 24
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Identity Theft
Mexican national convicted in Texas for using stolen identity of dead infant for 40 years – FOX 4 News Dallas-Fort Worth
Mexican national convicted in Texas for using stolen identity of dead infant for 40 years FOX 4 News Dallas-Fort Worth
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Identity Theft
81% of Suspected Digital Fraud Attacks Target Existing Customer Relationships, TransUnion Finds – TransUnion
81% of Suspected Digital Fraud Attacks Target Existing Customer Relationships, TransUnion Finds TransUnion
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Identity Theft
Woman Faces Fraud Charges Over Cash App Account She Says She Never Opened – www.techtimes.co.uk
Woman Faces Fraud Charges Over Cash App Account She Says She Never Opened www.techtimes.co.uk
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Identity Theft
Woman faces years in prison over a Cash App account she says she never opened – Malwarebytes
Woman faces years in prison over a Cash App account she says she never opened Malwarebytes
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Clare County couple accused of $2 million identity theft scheme WJRT ABC12
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Identity Theft
Illegal Alien Used Dead Baby’s Identity For 40 Years, Got Voter Card – Dallas Express
Illegal Alien Used Dead Baby’s Identity For 40 Years, Got Voter Card Dallas Express
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Nigerian gets 8 years for phishing tax firms and stealing identities Cybernews
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Nigerian Hacker Gets 8 Years for Tax Fraud, Identity Theft Scheme KSLM Radio
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Identity Theft
Columbia man pleads guilty to aggravated identity theft in housing voucher case – WIS News 10
Columbia man pleads guilty to aggravated identity theft in housing voucher case WIS News 10
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Identity Theft
Malaysia’s MyDigital ID steps up defences against AI-powered identity fraud – GovInsider
Malaysia’s MyDigital ID steps up defences against AI-powered identity fraud GovInsider
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Identity Theft
Mexican man convicted after using dead infant’s identity for more than 40 years, prosecutors say – CBS News
Mexican man convicted after using dead infant’s identity for more than 40 years, prosecutors say CBS News
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Rochester teenager faces multiple felony fraud charges Post Bulletin
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Identity Theft
Suspended Broward officer runs out of jail after arrest for alleged identity theft on dead man – CBS News
Suspended Broward officer runs out of jail after arrest for alleged identity theft on dead man CBS News
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Identity Theft
GPD ORCA Officers Snag Fraud Suspect Using Older Model iPhone to Buy High-Value Electronics – Greenwich Free Press
GPD ORCA Officers Snag Fraud Suspect Using Older Model iPhone to Buy High-Value Electronics Greenwich Free Press
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Identity Theft
Clare County residents face felony charges in $2 million identity theft plot – 9and10News.com
Clare County residents face felony charges in $2 million identity theft plot 9and10News.com
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Identity Theft
AI-Forged Identities Used to Defraud Canadian Banks; Pakistan-Canada Fraud Network Busted – Pragativadi
AI-Forged Identities Used to Defraud Canadian Banks; Pakistan-Canada Fraud Network Busted Pragativadi
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Someone Opened a Cash App in Her Name. Now She Faces Years in Prison. Yahoo
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Identity Theft
TransUnion: Credit Washing Makes Some Borrowers 10 Times More Likely to Default – CU Today
TransUnion: Credit Washing Makes Some Borrowers 10 Times More Likely to Default CU Today
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Delaware Man Wanted in Fraud Scheme Across Three PA Locations MyChesCo
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Identity Theft
Your AI Shopper is Hunting for Holiday Deals; Scammers Are Setting Traps – All About Cookies
Your AI Shopper is Hunting for Holiday Deals; Scammers Are Setting Traps All About Cookies
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Identity Theft
Ghanaian sentenced to nine months in US for Social Security number fraud – Asaase Radio
Ghanaian sentenced to nine months in US for Social Security number fraud Asaase Radio
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Identity Theft
JAMB introduces measures to reduce admission anxiety, warns against identity fraud – شبكة تواصل الإخبارية
JAMB introduces measures to reduce admission anxiety, warns against identity fraud شبكة تواصل الإخبارية
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Identity Theft
Intellicheck brings ID verification to auto dealers through Agility Credit – Biometric Update
Intellicheck brings ID verification to auto dealers through Agility Credit Biometric Update
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Identity Theft
Identity authenticator 1Kosmos chosen by Tampa staffing firm to shield clients from hiring fraud – ROI-NJ
Identity authenticator 1Kosmos chosen by Tampa staffing firm to shield clients from hiring fraud ROI-NJ
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JAMB moves to ease admission anxiety, warns against identity fraud Vanguard News
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Meta’s Muse AI leaves users vulnerable to identity theft: report New York Post
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Identity Theft
‘No Aid for Ghost Students Act’ underscores federal role in Minnesota’s fraud fight – WDIO.com
‘No Aid for Ghost Students Act’ underscores federal role in Minnesota’s fraud fight WDIO.com
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Pakistani businessman ‘bought Thai ID’ 20 years ago Bangkok Post
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Woman Stole More Than $864,000 from 11 Disabled Veterans: Indictment Military.com
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Man sentenced on federal charges of false citizenship claim, identity theft WKYT
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Identity Theft
Philippines-based American pleads guilty to running expansive fraud scheme targeting US servicemembers – CyberScoop
Philippines-based American pleads guilty to running expansive fraud scheme targeting US servicemembers CyberScoop
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Identity Theft
‘No Aid for Ghost Students Act’ underscores federal role in Minnesota’s fraud fight – 5 EYEWITNESS NEWS
‘No Aid for Ghost Students Act’ underscores federal role in Minnesota’s fraud fight 5 EYEWITNESS NEWS
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Analysis Surfaces Spike in First-Part Fraud in the AI Era Security Boulevard
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Identity Theft
Congressman Gonzalez speaks at identity theft fraud forum in Corpus Christi – kiiitv.com
Congressman Gonzalez speaks at identity theft fraud forum in Corpus Christi kiiitv.com
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Identity Theft
Man Arrested for Bank Fraud and ID Theft in Floral Park Sentenced to 200 Months Butner Eyed – Inner City Press
Man Arrested for Bank Fraud and ID Theft in Floral Park Sentenced to 200 Months Butner Eyed Inner City Press
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First Advantage and ID.me launch FCRA-compliant identity fraud tool StreetInsider
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Identity fraud checks will appear in hiring background reports Stock Titan
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Identity Theft
How to Check if Your Personal Information Was Exposed in a Data Breach – eSecurity Planet
How to Check if Your Personal Information Was Exposed in a Data Breach eSecurity Planet
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TransUnion launches new fraud scores to fight s… Pluang
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Identity Theft
Treasury flags $270 million in suspected student aid fraud; UA has warned of ‘ghost students’ – Alaska Story
Treasury flags $270 million in suspected student aid fraud; UA has warned of ‘ghost students’ Alaska Story
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TransUnion Debuts New Scoring Capability to Combat Fraud PYMNTS.com
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How identity fraud is changing in the age of AI World Economic Forum
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Identity Theft
Florida police officer accused of using dead man’s identity to take over his home – Orlando Sentinel
Florida police officer accused of using dead man’s identity to take over his home Orlando Sentinel
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Identity Theft
AI may be creating new fraudsters, not just enabling existing ones: Socure – Biometric Update
AI may be creating new fraudsters, not just enabling existing ones: Socure Biometric Update
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Identity Theft
TransUnion adds synthetic identity fraud, credit washing risk scores – Biometric Update
TransUnion adds synthetic identity fraud, credit washing risk scores Biometric Update
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IDScan.net Data Breach: What to Do Next Barracuda Networks Blog
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The Holiday Fraud Test Is Weeks Away and the Agent Stack Isn’t Ready Forkast News
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AI-assisted fraud costs US financial firms $5.47 per dollar lost InvestmentNews
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Identity Theft
Rochester woman is among 16 charged in state crackdown on car insurance fraud – WHEC.com
Rochester woman is among 16 charged in state crackdown on car insurance fraud WHEC.com
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Identity Theft
TransUnion Adds Scoring Capability to Help Thwart Synthetic Fraud – Security Boulevard
TransUnion Adds Scoring Capability to Help Thwart Synthetic Fraud Security Boulevard
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TransUnion launches first-ever adverse-actionab… Pluang
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TransUnion launches fraud scores with adverse action capability StreetInsider
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TransUnion Launches Industry-First Adverse-Actionable GlobeNewswire
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Identity Theft
TransUnion Launches Industry-First Adverse-Actionable Scores to Combat Synthetic Identity Fraud and Credit Washing, Now Being Integrated With Oscilar – TransUnion
TransUnion Launches Industry-First Adverse-Actionable Scores to Combat Synthetic Identity Fraud and Credit Washing, Now Being Integrated With Oscilar TransUnion
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Identity Theft
TransUnion Launches Industry-First Adverse-Actionable Scores to Combat Synthetic Identity Fraud and Credit Washing, Now Being Integrated With Oscilar – Stock Titan
TransUnion Launches Industry-First Adverse-Actionable Scores to Combat Synthetic Identity Fraud and Credit Washing, Now Being Integrated With Oscilar Stock Titan
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Identity Theft
GCheck Debuts Credential Wallet for Verified Entry™ Identity Verification to Fight Hiring Fraud – Yahoo Finance
GCheck Debuts Credential Wallet for Verified Entry™ Identity Verification to Fight Hiring Fraud Yahoo Finance
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Identity Theft
One in four fraud losses in Canada now involves AI-generated techniques – Wealth Professional
One in four fraud losses in Canada now involves AI-generated techniques Wealth Professional
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Identity Theft
US court sentences Nigerian-born man to eight years in prison for hacking, fraud schemes – TheCable
US court sentences Nigerian-born man to eight years in prison for hacking, fraud schemes TheCable
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Identity Theft
Nigerian man sentenced in US: Chukwuemeka Victor Amachukwu chop eight years prison sentence for hacking, fraud and identity tiff-tiff – BBC
Nigerian man sentenced in US: Chukwuemeka Victor Amachukwu chop eight years prison sentence for hacking, fraud and identity tiff-tiff BBC
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AI Fake Detectors Combat Rising Identity Fraud 조선일보
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Identity Theft
Should HR be involved in managing workforce identity risks? – Human Resources Director
Should HR be involved in managing workforce identity risks? Human Resources Director
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Identity Theft
College debt racked up by ghost students in Minnesota is threatening the paychecks of real victims – 5 EYEWITNESS NEWS
College debt racked up by ghost students in Minnesota is threatening the paychecks of real victims 5 EYEWITNESS NEWS
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Identity Theft
Virginia man arrested in Troup county for identity theft, money laundering – WTVM.com
Virginia man arrested in Troup county for identity theft, money laundering WTVM.com
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Five Sentenced in Nationwide Casino Fraud That Stole Over $800K Play USA
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2 North Carolina residents arrested in vulnerable adult fraud case: AG WCIV
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Man arrested in Lake County identity theft and money laundering probe WFTV
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Identity Theft
New NICB Report: Vehicle Finance Fraud Threat Projected to Rise – National Insurance Crime Bureau (NICB)
New NICB Report: Vehicle Finance Fraud Threat Projected to Rise National Insurance Crime Bureau (NICB)
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New NICB Report: Vehicle Finance Fraud Threat Projected to Rise StreetInsider
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Identity Theft
Tax fraud costs up to $304B a year. More can be stopped before the refund goes out. – FedScoop
Tax fraud costs up to $304B a year. More can be stopped before the refund goes out. FedScoop
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Identity Theft
Facephi makes the leap from identity verification to continuous protection against digital fraud with its new platform – GlobeNewswire
Facephi makes the leap from identity verification to continuous protection against digital fraud with its new platform GlobeNewswire
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Identity Theft
Comviva and Aduna Unveil Network Intelligence Solutions to Combat Financial Fraud at Money20/20 – FF News
Comviva and Aduna Unveil Network Intelligence Solutions to Combat Financial Fraud at Money20/20 FF News
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Cyber: how to protect against identity theft ICAEW.com
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Massena presentation provides tips to prevent identity theft, fraud nny360.com
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Alloy Enhances Fraud Prevention with AI-Powered Tools Dynamic Business
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How To Prevent Identity Theft Webster-Kirkwood Times
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Identity Theft
Can reusable identity help banks counter AI fraud without slowing onboarding? – The Asian Banker
Can reusable identity help banks counter AI fraud without slowing onboarding? The Asian Banker
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Identity Theft
California trucking owner pleads guilty in $2.1M identity theft scheme – FreightWaves
California trucking owner pleads guilty in $2.1M identity theft scheme FreightWaves
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Identity Theft
Fort Smith to help employees with credit monitoring, ID restoration – Talk Business & Politics
Fort Smith to help employees with credit monitoring, ID restoration Talk Business & Politics
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Opinion: Identity theft is a crime, not an inconvenience The Morning Call
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Identity Theft
Greenwich police warn about LifeLock alerts claiming property purchases in residents’ names – News-Times
Greenwich police warn about LifeLock alerts claiming property purchases in residents’ names News-Times
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Woman upset by Missouri police department after ignored report The Mary Sue
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Identity Theft
Summerville Man Reports More Than $11,000 in Unemployment Benefits Obtained Through Alleged Identity Theft – Coosa Valley News
Summerville Man Reports More Than $11,000 in Unemployment Benefits Obtained Through Alleged Identity Theft Coosa Valley News
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FaydaVerse begins charging banks for digital ID verification Capital Newspaper
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Greenwich police warn about LifeLock property purchase alerts New Haven Register
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Greenwich police warn about LifeLock property purchase alerts Greenwich Time