WOMAN REPORTS CREDIT CARD FRAUD FROM OLD HOME IN OHIO 3B Media News
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3 charged with multiple counts of ID theft in Douglas County Alexandria Echo Press
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Identity Theft
More than 100 identity theft victims linked to Glenn Valley raid, ICE says – Omaha World-Herald
More than 100 identity theft victims linked to Glenn Valley raid, ICE says Omaha World-Herald
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Identity Theft
3 Ghanaians, Nigerian ‘tech queen’ indicted in US for money laundering, identity theft – GhanaWeb
3 Ghanaians, Nigerian ‘tech queen’ indicted in US for money laundering, identity theft GhanaWeb
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Identity Theft
ICE worksite enforcement operation uncovers widespread identity theft affecting more than 100 victims across the nation – ICE | U.S. Immigration and Customs Enforcement (.gov)
ICE worksite enforcement operation uncovers widespread identity theft affecting more than 100 victims across the nation ICE | U.S. Immigration and Customs Enforcement (.gov)
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Identity Theft
How reforming an obscure law could save billions and prevent identity theft – The Hill
How reforming an obscure law could save billions and prevent identity theft The Hill
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Identity Theft
GBG and Experian partner to combat ANZ identity fraud and financial crime – Biometric Update
GBG and Experian partner to combat ANZ identity fraud and financial crime Biometric Update
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Identity Theft
Cash Register Broken into at Wildflowers, and Identify Theft in the Township – MercerMe
Cash Register Broken into at Wildflowers, and Identify Theft in the Township MercerMe
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Identity Theft
Archived: ICE HSI Boston, Attorney General announce 25 arrests in large-scale document and benefit fraud scheme – U.S. Immigration and Customs Enforcement (.gov)
Archived: ICE HSI Boston, Attorney General announce 25 arrests in large-scale document and benefit fraud scheme U.S. Immigration and Customs Enforcement (.gov)
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ICE reveals over 100 identity theft victims in Omaha raid KHGI
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Identity Theft
Darkness Visible: Proactive Steps for Banks to Detect and Prevent Synthetic Identity Fraud – American Banker
Darkness Visible: Proactive Steps for Banks to Detect and Prevent Synthetic Identity Fraud American Banker
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Identity Theft
ICE details 5 cases of identity theft allegations made against Omaha raid detainees – WOWT
ICE details 5 cases of identity theft allegations made against Omaha raid detainees WOWT
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Identity Theft
Two men indicted on bank fraud and aggravated identity theft in fraud scheme that targeted elderly victims – Action News Now
Two men indicted on bank fraud and aggravated identity theft in fraud scheme that targeted elderly victims Action News Now
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Identity Theft
Sacramento brothers-in-law charged with $794,000 bank fraud scheme targeting bookkeeping firm clients – The Business Journals
Sacramento brothers-in-law charged with $794,000 bank fraud scheme targeting bookkeeping firm clients The Business Journals
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Identity Theft
Synthetic Identities Are One of the Fastest Growing Forms of Identity Theft – NCUA (.gov)
Synthetic Identities Are One of the Fastest Growing Forms of Identity Theft NCUA (.gov)
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Gas drive-off and other reports Albert Lea Tribune
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Descartes: protecting freight with advanced fraud prevention technology Yahoo
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Descartes: protecting freight with advanced fraud prevention technology Yahoo
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Descartes: protecting freight with advanced fraud prevention technology Yahoo
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Identity Theft
Philippine national indicted for aggravated identity theft and false impersonation of a U.S. citizen while on a cruise ship – tsa.gov
Philippine national indicted for aggravated identity theft and false impersonation of a U.S. citizen while on a cruise ship tsa.gov
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Identity Theft
Data reveals: UK identity fraud surges to record high, 421,000 cases reported – NationalWorld
Data reveals: UK identity fraud surges to record high, 421,000 cases reported NationalWorld
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Sumsub research shows substantial increase in fraud in APAC The Paypers
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Identity Theft
Verification Measures Launched to Stop Student Aid Fraud – The Presidential Prayer Team
Verification Measures Launched to Stop Student Aid Fraud The Presidential Prayer Team
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Identity Theft
Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub’s Fraud Prevention Enhanced With Device Intelligence – Morningstar
Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub’s Fraud Prevention Enhanced With Device Intelligence Morningstar
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Identity Theft
Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub’s Fraud Prevention Enhanced With Device Intelligence – PR Newswire
Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub’s Fraud Prevention Enhanced With Device Intelligence PR Newswire
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Identity Theft
Experian and GBG Join Forces to Tackle Identity Fraud in Australia and NZ – Fintech Singapore
Experian and GBG Join Forces to Tackle Identity Fraud in Australia and NZ Fintech Singapore
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Sumsub reveals 300% increase in identity document fraud Biometric Update
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Identity Theft
Stanly life insurance agent charged for fraud after collecting more than $25K – WSOC TV
Stanly life insurance agent charged for fraud after collecting more than $25K WSOC TV
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Identity Theft
Stanly life insurance agent charged for fraud after collecting more than $25K – WSOC TV
Stanly life insurance agent charged for fraud after collecting more than $25K WSOC TV
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Identity Theft
Stanly life insurance agent charged for fraud after collecting more than $25K – WSOC TV
Stanly life insurance agent charged for fraud after collecting more than $25K WSOC TV
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Identity Theft
New Orleans Police Seek Public’s Help to Locate Suspect Accused of Fraud and Identity Theft – Hoodline
New Orleans Police Seek Public’s Help to Locate Suspect Accused of Fraud and Identity Theft Hoodline
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Identity Theft
A Montana Woman Who Was Defrauded Out of Nearly $1M Helped Police Set Up the Sting that Caught Her Scammer – Moneywise
A Montana Woman Who Was Defrauded Out of Nearly $1M Helped Police Set Up the Sting that Caught Her Scammer Moneywise
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Identity Theft
Synthetic ID document fraud is exploding worldwide thanks entirely to Generative AI: here’s how to stay safe – MSN
Synthetic ID document fraud is exploding worldwide thanks entirely to Generative AI: here’s how to stay safe MSN
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Suspect Wanted For Fraud NOPD News
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AI-driven identity fraud said to be surging in PH The Manila Times
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Identity Theft Statistics: 10 Key Data Points to Know in 2025 Learn Hub | G2
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Identity Theft Statistics: 10 Key Data Points to Know in 2025 Learn Hub | G2
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Crowley recognized for industry-leading fraud prevention with CrowleySAFE Yahoo
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AI-driven ID fraud surges 195% globally SC Media
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AI scams trigger surge in student aid fraud SC Media
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Identity Theft
Why You Need To Protect Yourself Against Smishing, One Of The Most Popular Mobile Scams – TD Bank
Why You Need To Protect Yourself Against Smishing, One Of The Most Popular Mobile Scams TD Bank
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Fake Identity, Real Threat: SP’s Name Misused in Cyber Fraud The420.in
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Identity Theft
Stanly County insurance agent facing 72 felony charges related to fraud, identity theft – WBTV
Stanly County insurance agent facing 72 felony charges related to fraud, identity theft WBTV
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Con Watch: Is Voice Recognition for Banking Safe? The Saturday Evening Post
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Identity Theft
Financial Aid Fraud Scheme Steals Millions and Locks Out Real College Students – USA Herald
Financial Aid Fraud Scheme Steals Millions and Locks Out Real College Students USA Herald
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Pakistani national charged with money laundering, identity fraud by ED The Hindu
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Security firm rolls out digital verification system Punch Newspapers
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Identity Theft
From crypto to transport, AI-powered ID fraud is wrecking industries before they even know it’s coming – TechRadar
From crypto to transport, AI-powered ID fraud is wrecking industries before they even know it’s coming TechRadar
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Identity Theft
Sutter County Deputies Arrest Suspects Found with Over 100 Pieces of Stolen Mail for Fraud and Identity Theft in Yuba City – Sierra Sun Times
Sutter County Deputies Arrest Suspects Found with Over 100 Pieces of Stolen Mail for Fraud and Identity Theft in Yuba City Sierra Sun Times
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Identity Theft
North Carolina Insurance Agent from Locust Charged with 72 Felonies in Identity Theft and Insurance Fraud Scheme – Hoodline
North Carolina Insurance Agent from Locust Charged with 72 Felonies in Identity Theft and Insurance Fraud Scheme Hoodline
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How scammers are using AI to steal college financial aid Newsday
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Identity Theft
Alameda Man Indicted on Charges of $800K Fraud and Identity Theft Involving Federal Benefit Cards – Hoodline
Alameda Man Indicted on Charges of $800K Fraud and Identity Theft Involving Federal Benefit Cards Hoodline
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Identity Theft
AI-Powered Fraud Soars In APAC’s Healthtech, Fintech Sectors – Sumsub – Crowdfund Insider
AI-Powered Fraud Soars In APAC’s Healthtech, Fintech Sectors – Sumsub Crowdfund Insider
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Nigeria, Tanzania record highest fraud rates in Africa Businessday NG
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The evolving threat of identity fraud Today’s Conveyancer
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Identity Theft
East Bay man charged with stealing $800,000 from prepaid debit cards – The Mercury News
East Bay man charged with stealing $800,000 from prepaid debit cards The Mercury News
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East Bay man charged with stealing $800K from prepaid debit cards The Mercury News
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Brownsville man charged with identity theft targeting seniors ValleyCentral.com
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Identity Theft
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart – WOWT
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart WOWT
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Identity Theft
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart – WOWT
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart WOWT
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Identity Theft
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart – WOWT
Man arrested in connection to identity fraud, fake purchases made at Nebraska Furniture Mart WOWT
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Alameda man indicted on fraud, identity theft charges: DOJ KRON4
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Alameda man indicted on fraud, identity theft charges: DOJ KRON4
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Alameda man indicted on fraud, identity theft charges: DOJ KRON4
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Alameda man indicted on fraud, identity theft charges: DOJ KRON4
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Video: Psst, Canadians—here are 5 signs your identity was stolen MoneySense
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Identity Theft
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools – Action News Now
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools Action News Now
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Identity Theft
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools – Action News Now
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools Action News Now
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Identity Theft
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools – Action News Now
Two arrested by Sutter County Sheriff’s Office for identity theft, mail theft, possession of burglary tools Action News Now
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Identity Theft
Identity theft suspects arrested with 100+ stolen mail pieces in Yuba City – Action News Now
Identity theft suspects arrested with 100+ stolen mail pieces in Yuba City Action News Now
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Identity Theft
Hilo Resident Keoni Brian Paulino Arrested, Facing 21 Charges for Alleged Mail Theft and Identity Fraud – Hoodline
Hilo Resident Keoni Brian Paulino Arrested, Facing 21 Charges for Alleged Mail Theft and Identity Fraud Hoodline
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Lexington County man charged with identity and vehicle fraud WACH
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Two arrested in Yuba City mail theft and fraud investigation KRCR
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Indigenous leaders adopt declaration condemning identity theft Chiefs of Ontario
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Identity Theft
First Nations, Inuit and Red River Métis call for unity in fight against Indigenous identity fraud – Chiefs of Ontario
First Nations, Inuit and Red River Métis call for unity in fight against Indigenous identity fraud Chiefs of Ontario
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Identity Theft
AI-driven ID fraud surges in Africa as traditional scams decline – Report – Nairametrics
AI-driven ID fraud surges in Africa as traditional scams decline – Report Nairametrics
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Disguised and Dangerous: A Deep Dive into Modern Identity Theft Trend Micro
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Identity Theft
OCR Studio launches selfie ID verification for secure online onboarding – The Paypers
OCR Studio launches selfie ID verification for secure online onboarding The Paypers
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Paducah woman sentenced for wire fraud and identity theft WBKO
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Identity Verification Market 2030: Recent Trends, Outlook, openPR.com
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Man sentenced to prison for identity fraud in Warner Robins 41NBC News
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Florida Man Guilty Of Airline ID Fraud AVweb
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Identity Theft
Equifax Secures 35 New Patents, Advancing Responsible AI, Machine Learning, and Fraud & Identity Solutions – Yahoo Finance
Equifax Secures 35 New Patents, Advancing Responsible AI, Machine Learning, and Fraud & Identity Solutions Yahoo Finance
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Paducah woman sentenced for wire fraud and identity theft WBKO
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Identity Theft
Warrants issued for two defendants in Lyon County human smuggling, identity theft, illegal dentistry case – KVOE
Warrants issued for two defendants in Lyon County human smuggling, identity theft, illegal dentistry case KVOE
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This 23andMe Data Breach Settlement Could Pay You Up to $10,000: Here’s How CNET
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Identity Theft
Paducah woman sentenced to more than 2 years in federal prison for wire fraud, identity theft – KFVS12
Paducah woman sentenced to more than 2 years in federal prison for wire fraud, identity theft KFVS12
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Identity Theft
Paducah woman sentenced to more than 2 years in federal prison for wire fraud, identity theft – KFVS12
Paducah woman sentenced to more than 2 years in federal prison for wire fraud, identity theft KFVS12
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Identity Theft
How to Fight Frankenstein Fraud: Synthetic Identity Theft Is Cybercrime’s Fastest-Growing Threat – CybersecurityNews
How to Fight Frankenstein Fraud: Synthetic Identity Theft Is Cybercrime’s Fastest-Growing Threat CybersecurityNews
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Identity Theft
Fraud Surges in APAC’s Fastest-Growing Industries–Sumsub Report Highlights a 723% Spike in Healthtech, 116% in Fintech – PR Newswire APAC – PR Newswire Asia
Fraud Surges in APAC’s Fastest-Growing Industries–Sumsub Report Highlights a 723% Spike in Healthtech, 116% in Fintech – PR Newswire APAC PR Newswire Asia
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Identity Theft
Synthetic Identity Document Fraud Surges 300% in the U.S. – Sumsub Warns E-Commerce, Healthtech and Fintech at Risk – Morningstar
Synthetic Identity Document Fraud Surges 300% in the U.S. – Sumsub Warns E-Commerce, Healthtech and Fintech at Risk Morningstar
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Identity Theft
Synthetic Identity Document Fraud Surges 300% in the U.S. – Sumsub Warns E-Commerce, Healthtech and Fintech at Risk – PR Newswire
Synthetic Identity Document Fraud Surges 300% in the U.S. – Sumsub Warns E-Commerce, Healthtech and Fintech at Risk PR Newswire
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Identity Theft
Meet Grey Nickel, the AI Crime Syndicate Targeting Banks and Crypto Across Asia – Fintech Singapore
Meet Grey Nickel, the AI Crime Syndicate Targeting Banks and Crypto Across Asia Fintech Singapore
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Regina police urge vigilance as theft from autos on the rise SaskToday.ca
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Identity Theft Suspects Arrested In Livermore: Police Patch
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Identity Theft Suspects Arrested In Livermore: Police Patch
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Identity Theft Suspects Arrested In Livermore: Police Patch
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Identity Theft
Former Bismarck mayoral candidate accused of financial crimes and identity theft – KX News
Former Bismarck mayoral candidate accused of financial crimes and identity theft KX News
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Identity Theft
Former Bismarck mayoral candidate accused of financial crimes and identity theft – KX News
Former Bismarck mayoral candidate accused of financial crimes and identity theft KX News
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Identity Theft
Former Bismarck mayoral candidate accused of financial crimes and identity theft – KX News
Former Bismarck mayoral candidate accused of financial crimes and identity theft KX News