Renewed investigation leads to criminal charges against wife of Portland identity theft victim KMVU FOX 26 Medford
Maricopa County Woman Sentenced to 8.5 Years for $300K Identity Theft and Medical Fraud Hoodline
Spike in first party fraud could presage raging storm of generative AI Biometric Update
42-year-old man indicted after being accused of scamming Licking County man out of $27,000 10TV
APD Arrests Suspects Tied to Cross-Country Identity Theft Scheme Alameda Post
Cleaning lady arrested for multi-count fraud and identity theft in Pitt County case WCTI
Colombian National Indicted in Massachusetts for Voter Fraud, Identity Theft, and Defrauding Government Programs Hoodline
Placer County Sheriff’s arrest log: Vandalism, identity theft, concealed drugs Gold Country Media
Colombian woman charged with illegally voting in 2024 election, stealing $400,000 in taxpayer-funded benefits New York Post
Better Business Bureau hack leaked medical and financial data Cybernews
Digital trust is cracking under the pressure of deepfakes, cybercrime Help Net Security
Microsoft dials up Uncle Sam to take down LummaC2 malware backbone SC Media
Jacksonville widow targeted in phone number identity theft firstcoastnews.com
Colombian national in Massachusetts allegedly voted in 2024 election, received more than $400K in stolen federal benefits Boston Herald
Renewed investigation leads to criminal charges against wife of Portland identity theft victim InvestigateWest
Colombian National Charged With Voter Fraud; Federal Benefit Fraud; And Identity Theft Offenses Department of Justice (.gov)
Jury Convicts Home Health Agency Owner in Medicare Fraud & Identity Theft Scheme Texas Border Business
Woman sentenced to 8.5 years in Valley identity theft case KTAR.com
Brooklyn Duo Indicted for Elaborate $416K Identity Theft and Financial Fraud Scheme Hoodline
Hospital fraud: Arizona woman sentenced for getting care under stolen identity 12News
Houston Home Health Agency Owner Convicted of Leading Medicare Fraud and Identity Theft Scheme Hoodline
Addiction center ex-accountant accused of $22k embezzlement scheme WPEC
‘Terrorized with fraud’: 2 nabbed in Alameda for ID theft scheme KRON4
‘Terrorized with fraud’: 2 nabbed in Alameda for ID theft scheme KRON4
Half of fraud now comes from customers ripping off companies This is Money
Credit Washing and Synthetic ID Fraud Hit All-Time High Bank Info Security
With Alaskans’ stolen identities, bank fraud scheme spanned from Wasilla to Kenai Peninsula, charges say Alaska Public Media
Examining Perrysburg Schools’ identity fraud case through a legal lens FOX 8 News
Examining Perrysburg Schools’ identity fraud case through a legal lens FOX 8 News
CHP searches for alleged identity theft suspect following crash Yahoo
Saratoga County realtor arrested for forgery and identity theft in real estate scam WRGB
FOX5 Investigates Scam Alert: You’ve been hacked! What to do right now FOX5 Vegas
Expansion of biometric tech demands trust before adoption, survey finds Biometric Update
Mechanicville realtor accused of identity theft, forgery NEWS10 ABC
Au10tix identifies new deepfake fraud tactic that probes for security vulnerabilities Biometric Update
Microblink aces IDNet identity document verification evaluation Biometric Update
Adairsville Man Jailed for Stealing from Disabled Adult Coosa Valley News
Lexington Attorney Pleads Guilty to Wire Fraud, Money Laundering and Hoodline
Four Rohingyas held in Rachakonda for identity fraud The Hindu
Drug Possession, Felony DWI, and ID Fraud Top Booking Report sanangelolive.com
AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: “Repeaters” Test Detection Systems in Preparation for Mega-Attacks PR Newswire
AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: “Repeaters” Test Detection Systems in Preparation for Mega-Attacks Yahoo Finance
AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: “Repeaters” Test Detection Systems in Preparation for Mega-Attacks Morningstar
Freight Fraud Report Sees New Tactics Rising in 2024 Fleet Equipment Magazine
Major Cybersecurity Warning: How “Repeater” Fraud Attacks Are Testing Bank Defenses Before Massive Strikes Stock Titan
Identity Theft by State: Most & Least Dangerous in 2025 Cloudwards.net
Manitoba Métis Federation and Chiefs of Ontario renew calls for government and institutional action in addressing Indigenous identity fraud PR Newswire Canada
Manitoba Métis Federation and Chiefs of Ontario renew calls for government and institutional action in addressing Indigenous identity fraud Chiefs of Ontario
Fraudulent vehicle purchase attempted in Chatham CTV News
CK police briefs — Tuesday, May 20, 2025 cknxnewstoday.ca
3 Danbury Residents Indicted In $2M Small Business Loan Fraud Patch
Brooklyn and Richmond Residents Plead Guilty to Bank Fraud and Identity Theft in Nationwide Scheme Hoodline
Tennessee Woman Pleads Guilty to Wire Fraud, Aggravated Identity Theft in Multistate Real Estate Scheme Hoodline
Con Watch: The Data Breaches Continue The Saturday Evening Post
Two more plead guilty in massive bank fraud scheme Fingerlakes1.com
Collingwood resident arrested at bank faces identity fraud charges CollingwoodToday.ca
Digital Identity Solutions Market Revenue to Attain USD 173.13 Bn by 2033 Precedence Research
Scamplified Consumer Federation of America
iDenfy and iGaming Express optimise remote ID verification in regulated markets The Paypers
Buffalo man faces identity theft charges WGRZ
Woman accused of multi-million-dollar fraud scheme using deceased identities Queen City News
Freight fraud: Leveraging the carrier identity solution FreightWaves
Signet Helps Break Up Identity Theft Scheme JCK Magazine
Buffalo man accused of identity theft, stealing $45K Yahoo
Two plead guilty in bank fraud, identity theft case NEWS10 ABC
Suspended sentence for identity fraud suspect who tried to contact co-accused Times of Malta
2025 Loyalty Security Alliance Spring Conference to feature a loyalty fraud prevention discussion co-presented by United Airlines and ID Dataweb PR Newswire
Optical technologies: The image of the war on ID counterfeiting Anti-counterfeiting news
UK identity fraud cases surge to record high Tech Digest
Greenlight launches Family Shield The Paypers
How SIM swapping led to a $1.8M cyber fraud case AOL.com
Sabah woman lodges police report over alleged identity fraud in 2009 conversion case The Vibes
23andMe Data Breach Settlement: Claims Officially Open, See If You Qualify CNET
Companies House: Couple trace fake firms to Solihull block of flats BBC
Preventing Identity Theft THISDAYLIVE
Identity fraud: what to do if you’re being chased for debt that’s not yours which.co.uk
Oakville man charged for allegedly scamming new Canadians in employment fraud scheme CityNews Toronto
Hack of SEC social media account earns 14-month prison sentence for Alabama man The Record from Recorded Future News
Fraud rings exploit federal weaknesses as Washington falls behind Biometric Update
Northern Ontario college employee accused of Indigenous identity fraud CTV News
DHS, Emporia police arrest 8 in identity theft, fraud ring KAKE
Week’s long investigation leads to arrest of eight individuals connected to alleged identity theft and fraud ring KVOE
Emporia Police Arrest Eight in Identity Theft/Fraud Ring Emporia Gazette
Two charged in alleged theft scheme at Live! Casino in Hanover Baltimore Sun
Honduran Man Pleads Guilty to Aggravated Identity Theft and Fraud-Related Charges in U.S. Federal Court Hoodline
Lock it down: How merchants use innovative new tech to prevent fraud Retail Brew
Identity theft scams on the rise: Why you must be alert against new frauds and here’s how you can save you The Economic Times
Why synthetic identity fraud detection must go beyond onboarding UK Finance
Blog: Trump CFPB Abandons Data Broker Rule Aimed at Decreasing Fraud and Identity Theft Americans for Financial Reform
Blog: Trump CFPB Abandons Data Broker Rule Aimed at Decreasing Fraud and Identity Theft Americans for Financial Reform –
Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen The Independent
Foreign groups are stealing $1 trillion a year through identity theft – and DOGE is just letting it happen the-independent.com
BBB warns consumers about rising phishing scam WCNC
Socure Unveils New Digital Identity Report on International and Domestic Fraud Rings Targeting Government Programs PR Newswire
West Virginia Man Pleads Guilty to Identity Theft in Marriage Fraud Immigration Scheme WV News
Google rolls out new security updates for Android to combat text scams and identity theft. Here’s what they do and how it works Inside Halton
Indian man unlawfully in WV pleaded guilty to identity theft WOAY-TV
2025 FreightWaves Fraud Fighters Awards recognize FreightTech innovators FreightWaves
Fraudulent freight activity increased by 27% in 2024 Commercial Carrier Journal
Armuchee Trio Charged With Credit Card And Identity Fraud The Rome News-Tribune