Charges laid in case of identity theft used to purchase vehicle in QW InQuinte.ca
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NEDC Warns Fraudsters Using Its Identity, Threatens Legal Action Arise News
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Identity Theft
Texas Data Breach Hits 3 Million: Driver’s Licenses, Passport Numbers Stolen From Hunting Vendor – Tech Times
Texas Data Breach Hits 3 Million: Driver’s Licenses, Passport Numbers Stolen From Hunting Vendor Tech Times
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Identity Theft
Home Affairs targets end of green ID books as 16 million South Africans yet to switch – IOL
Home Affairs targets end of green ID books as 16 million South Africans yet to switch IOL
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ID fraud, terroristic threats & acts, and more 97.5 Glory FM
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US Sweepstakes Tech Stacks: What 26 Operators Disclose [2026] tech-insider.org
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Suspect wanted in Clarksville identity and check fraud case WZTV
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Employee accused of stealing nearly $31K from Cincinnati store WKRC
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Identity Theft
Ex-Valparaiso resident sentenced in dental billing and identity theft case – nwitimes.com
Ex-Valparaiso resident sentenced in dental billing and identity theft case nwitimes.com
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Identity Theft
The Brief Two metro Atlanta women have been indicted on charges tied to an alleged $36,000 COVID-19 rental assistance fraud scheme. Prosecutors say the women used stolen identities to apply for aid through a state-administered federal relief program. Aut – instagram.com
The Brief Two metro Atlanta women have been indicted on charges tied to an alleged $36,000 COVID-19 rental assistance fraud scheme. Prosecutors say the women used stolen identities to apply for aid through a state-administered federal relief program. A…
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2 Atlanta women indicted in alleged COVID rental aid fraud scheme FOX 5 Atlanta
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2 Atlanta women indicted in alleged COVID rental aid fraud scheme FOX 5 Atlanta
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Ontario’s free credit lock starts July 1 Money.ca
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Consumer protection, ways to serve topics at Heart-N-Hands Pine Bluff Commercial
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Bangor man pleads guilty to bank fraud conspiracy, identity theft WABI
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Bangor man pleads guilty to bank fraud conspiracy, identity theft WABI
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Identity Theft
Asia’s Multi-Billion-Dollar Fraud Crisis: Can Fintechs Still Build Trust – Fintech News Malaysia
Asia’s Multi-Billion-Dollar Fraud Crisis: Can Fintechs Still Build Trust Fintech News Malaysia
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Report: AI is Reshaping Trust, Scams, and Identity Theft Channel Insider
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Identity Theft
Mendocino County Woman Wanted on Elder Theft, Identity Fraud Warrants Found Hiding in Motel Bathroom – Redheaded Blackbelt
Mendocino County Woman Wanted on Elder Theft, Identity Fraud Warrants Found Hiding in Motel Bathroom Redheaded Blackbelt
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Identity Theft
AI-Driven Fraud Detection In Australian Online Casinos: What The Tech Actually Looks Like In 2026 – SMBtech
AI-Driven Fraud Detection In Australian Online Casinos: What The Tech Actually Looks Like In 2026 SMBtech
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2 women facing federal charges in Kentucky Medicaid fraud scheme WHAS11
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Identity Theft
Synthetic Identity Fraud in the AI Era: From Point-in-Time Risk to Persistent Identity Threat – American Banker
Synthetic Identity Fraud in the AI Era: From Point-in-Time Risk to Persistent Identity Threat American Banker
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Louisville nonprofit founder federally indicted in healthcare fraud scheme WLKY
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Identity Theft
Hazelwood man gets 4 years in prison for dark web identity theft car rental scam – TribLIVE.com
Hazelwood man gets 4 years in prison for dark web identity theft car rental scam TribLIVE.com
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Identity Theft
Justice Department Charges 11 Illegal Aliens Among 15 in $1.4M Benefit Fraud Crackdown in Massachusetts – finchannel
Justice Department Charges 11 Illegal Aliens Among 15 in $1.4M Benefit Fraud Crackdown in Massachusetts finchannel
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Identity Theft
Hazelwood man gets 4 years in prison for dark web identity theft car rental scam – TribLIVE.com
Hazelwood man gets 4 years in prison for dark web identity theft car rental scam TribLIVE.com
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Woman on the Run for Two Years Arrested, Facing Charges of Identity Theft TAPinto
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Identity Theft
Thief racks up $10K in Orange County toll road violations after stealing Bay Area couple’s identities – ABC7 Los Angeles
Thief racks up $10K in Orange County toll road violations after stealing Bay Area couple’s identities ABC7 Los Angeles
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When Fraud Looks Like a Good Customer Engineering News
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Man who used stolen ID on cruise to Juneau sentenced to 4 years Juneau Empire
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Identity Theft
How LeoList Is Rethinking Safety for Sensitive Platforms in the Age of AI Fraud – Security Boulevard
How LeoList Is Rethinking Safety for Sensitive Platforms in the Age of AI Fraud Security Boulevard
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Identity Theft
15 face federal charges in Mass. benefit fraud case; DOJ officials announce details – WCVB
15 face federal charges in Mass. benefit fraud case; DOJ officials announce details WCVB
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Identity Theft
15 people charged with stealing more than $1M in SNAP, unemployment benefits in Mass. – NBC Boston
15 people charged with stealing more than $1M in SNAP, unemployment benefits in Mass. NBC Boston
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6 in 10 identity crimes now begin with a new account Fox News
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Identity Theft
Richmond County man faces 45 charges, including larceny, ID theft and stalking – Queen City News
Richmond County man faces 45 charges, including larceny, ID theft and stalking Queen City News
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Identity Theft
Illegal immigrants among 15 charged in $1.4 million Massachusetts benefits fraud crackdown – Washington Examiner
Illegal immigrants among 15 charged in $1.4 million Massachusetts benefits fraud crackdown Washington Examiner
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Identity Theft
Police in Bucks arrest woman accused of using stolen credit card to buy gift cards – WFMZ.com
Police in Bucks arrest woman accused of using stolen credit card to buy gift cards WFMZ.com
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Warrington Fugitive Taken Into Custody On Identity Theft Charges Patch
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Identity Theft
Traffic Woes, Relocation Help, and Identity Fraud Concerns on r/Lexington – The Lexington Times
Traffic Woes, Relocation Help, and Identity Fraud Concerns on r/Lexington The Lexington Times
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Why digital identity is the future of fraud prevention FinTech Global
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Why AI is the future of FinTech fraud detection FinTech Global
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Identity Theft
Naomi Bernes: Identity Fraud Or Ghost Passenger? Mystery At Cape Town Airport Deepens – 2oceansvibe News
Naomi Bernes: Identity Fraud Or Ghost Passenger? Mystery At Cape Town Airport Deepens 2oceansvibe News
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Eight arrested over illegal ID‑card scheme linked to scams Bangkok Post
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Bank to host fraud and identity theft prevention event Gulfshore Business
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Why Gift Card Fraud Is So Hard to Detect Tempo.co English
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Identity Theft
US Government Seeks To Revoke Citizenship Of Indian Origin Man Over Identity Fraud – The420.in
US Government Seeks To Revoke Citizenship Of Indian Origin Man Over Identity Fraud The420.in
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Identity Theft
Christopher Moore – Failure To Appear, Misdemeanor – Financial Identity Fraud – Fraud, Financial Card – WCCB Charlotte
Christopher Moore – Failure To Appear, Misdemeanor – Financial Identity Fraud – Fraud, Financial Card WCCB Charlotte
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Facephi Technology Reduces Commission Fraud by 80% on The GlobeNewswire
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Identity Theft
AI-powered probe uncovers SOCSO fraud syndicate exploiting disabled, identity thefts – The Vibes
AI-powered probe uncovers SOCSO fraud syndicate exploiting disabled, identity thefts The Vibes
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Identity Theft
Bay Area identity theft victims get $10K bill for toll violations racked up by thief in SoCal – ABC7 Bay Area
Bay Area identity theft victims get $10K bill for toll violations racked up by thief in SoCal ABC7 Bay Area
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Lee Ji-hye Warns of Identity Theft via Fake Ads chosun.com
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Identity Theft
National Police Deputy Commissioner-General vows to find scammer for identity fraud – Khmer Times
National Police Deputy Commissioner-General vows to find scammer for identity fraud Khmer Times
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Identity Theft
Indian-American Jaswinder Singh accused of identity fraud faces US citizenship revocation, may face depor – The Times of India
Indian-American Jaswinder Singh accused of identity fraud faces US citizenship revocation, may face depor The Times of India
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Man arrested for credit card fraud in Iredell County Queen City News
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Man arrested for credit card fraud in Iredell County Yahoo
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States With the Most Tax Identity Theft ConsumerAffairs
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Deepfakes Are Lowering the Barrier to Identity Fraud eSecurity Planet
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Identity Theft
Woman sentenced to prison after pleading guilty to wire fraud, identity theft – The Bismarck Tribune
Woman sentenced to prison after pleading guilty to wire fraud, identity theft The Bismarck Tribune
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Identity Theft
Edison National Bank/Bank of the Islands to offer fraud, scams and identity theft session July 18 – Priority Marketing
Edison National Bank/Bank of the Islands to offer fraud, scams and identity theft session July 18 Priority Marketing
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Identity Theft
Indian American accused of identity fraud faces US citizenship revocation lawsuit – The American Bazaar
Indian American accused of identity fraud faces US citizenship revocation lawsuit The American Bazaar
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Identity Theft
Executive fraud: former CFO faked executive emails, documents to get more pay – hcamag.com
Executive fraud: former CFO faked executive emails, documents to get more pay hcamag.com
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Identity Theft
Safer, Smart, and Active 24/7: Meet LifeLock’s New Plans to Defend Your Identity and Financial Life – PCMag
Safer, Smart, and Active 24/7: Meet LifeLock’s New Plans to Defend Your Identity and Financial Life PCMag
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Con Watch: Watch Out for Amazon Prime Day Scams The Saturday Evening Post
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Identity Theft
AU10TIX Fraud Intelligence Technology Has Helped Prevent an Estimated $20 Billion in Fraud Losses as AI-Driven Identity Fraud Accelerates – PR Newswire
AU10TIX Fraud Intelligence Technology Has Helped Prevent an Estimated $20 Billion in Fraud Losses as AI-Driven Identity Fraud Accelerates PR Newswire
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Why Businesses Need to Understand Modern Identity Theft Threats FinSMEs
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Identity Theft
Fake nurses, stolen identities: Kent man sentenced to 14 years in Medicaid fraud scheme – MyNorthwest.com
Fake nurses, stolen identities: Kent man sentenced to 14 years in Medicaid fraud scheme MyNorthwest.com
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Identity Theft
Fake nurses, stolen identities: Kent man sentenced to 14 years in Medicaid fraud scheme – MyNorthwest.com
Fake nurses, stolen identities: Kent man sentenced to 14 years in Medicaid fraud scheme MyNorthwest.com
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Identity Theft
Your “free” streaming service could be exposing you to malware and fraud – SoyaCincau
Your “free” streaming service could be exposing you to malware and fraud SoyaCincau
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Identity Theft
Your “free” streaming service could be exposing you to malware and fraud – SoyaCincau
Your “free” streaming service could be exposing you to malware and fraud SoyaCincau
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Identity Theft
Forged driver’s license helped ID suspect in Newtown bank fraud scheme, police say – News-Times
Forged driver’s license helped ID suspect in Newtown bank fraud scheme, police say News-Times
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Identity Theft
Forged driver’s license helped ID suspect in Newtown bank fraud scheme, police say – News-Times
Forged driver’s license helped ID suspect in Newtown bank fraud scheme, police say News-Times
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South Africa goes digital; Mauritius eyes tighter online checks CoinGeek
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Identity Theft
New Study reveals Piracy Services are Exposing Millions of Asia-Pacific Consumers to Cybercrime, Identity Theft and Fraud – ANTARA News
New Study reveals Piracy Services are Exposing Millions of Asia-Pacific Consumers to Cybercrime, Identity Theft and Fraud ANTARA News
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Illegal streaming users in Asia-Pacific face cybercrime SecurityBrief Asia
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The next race in technology may be over trust Gulf News
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Identity Theft
Cohoes man admits to stealing $4.2M from employer, used funds to obtain cocaine – WRGB
Cohoes man admits to stealing $4.2M from employer, used funds to obtain cocaine WRGB
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Identity Theft
Wallingford police arrest North Carolina woman at M&T Bank for fraud and identity theft – fox61.com
Wallingford police arrest North Carolina woman at M&T Bank for fraud and identity theft fox61.com
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ATO updates myGov linking process to combat fraud Accountants Daily
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Police reveal details in complex, years-long $48M fraud case CityNews Kitchener
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Pair from Bremerton sentenced to prison for ID theft operation Kitsap Sun
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Identity Theft
CFO allegedly edited executives’ emails to give herself employee benefits, compensation – BNN Bloomberg
CFO allegedly edited executives’ emails to give herself employee benefits, compensation BNN Bloomberg
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House Passes No Aid for Ghost Students Act NCAN
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Naomi Campbell blames lawyer for ‘fraud and deception’ at charity ban appeal BBC
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Identity Theft
CFO allegedly edited executives’ emails to give herself employee benefits, compensation – CTV News
CFO allegedly edited executives’ emails to give herself employee benefits, compensation CTV News
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Identity Theft
CFO allegedly edited executives’ emails to give herself employee benefits, compensation – BNN Bloomberg
CFO allegedly edited executives’ emails to give herself employee benefits, compensation BNN Bloomberg
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2 charged after man’s body found in Douglas County reservoir Yahoo
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Study: Pirate streaming exposing APAC consumers to cybercrime Advanced Television
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Feature Article: Fighting Online Identity Fraud Homeland Security (.gov)
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Maccaferri North America’s ex-CFO charged with wire fraud CFO.com
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Identity Theft
Piracy services expose millions of Asia-Pacific consumers to cybercrime, identity theft and fraud: Report – MediaNews4U
Piracy services expose millions of Asia-Pacific consumers to cybercrime, identity theft and fraud: Report MediaNews4U
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Identity Theft
Scienaptic AI and Socure Partner to Bring Identity and Fraud Intelligence to the Heart of Credit Decisioning – Business Wire
Scienaptic AI and Socure Partner to Bring Identity and Fraud Intelligence to the Heart of Credit Decisioning Business Wire
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Identity Theft
India’s digital fraud rate nearly double global average as identity-based attacks surge: Report – Storyboard18
India’s digital fraud rate nearly double global average as identity-based attacks surge: Report Storyboard18
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Identity Theft
South Africa nationwide blocked IDs: South Africa block IDs of citizens, issue deadline to defend am, cite identity fraud by some nationals and migrants – BBC
South Africa nationwide blocked IDs: South Africa block IDs of citizens, issue deadline to defend am, cite identity fraud by some nationals and migrants BBC
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Identity Theft
Dark web criminals are buying stolen Medicare identities in bulk for $8 — then bill the government billions in fake claims – moneywise.com
Dark web criminals are buying stolen Medicare identities in bulk for $8 — then bill the government billions in fake claims moneywise.com
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Identity Theft
New study reveals piracy services are exposing millions of Asia-Pacific sonsumers to cybercrime, identity theft and fraud – Satellite Evolution
New study reveals piracy services are exposing millions of Asia-Pacific sonsumers to cybercrime, identity theft and fraud Satellite Evolution
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Identity Theft
Former Maryland Based CFO Charged in Embezzlement Scheme and Immigration Fraud – Southern Maryland News Net
Former Maryland Based CFO Charged in Embezzlement Scheme and Immigration Fraud Southern Maryland News Net
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Identity Theft
Nearly half of tested illicit streaming apps contain malware: Study – bestmediainfo.com
Nearly half of tested illicit streaming apps contain malware: Study bestmediainfo.com
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Identity Theft
Assault, Shoplifting, Identity Fraud, and Drug Arrest Among Chillicothe Police Calls – Scioto Post
Assault, Shoplifting, Identity Fraud, and Drug Arrest Among Chillicothe Police Calls Scioto Post
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Identity Theft
TRC Targets Illegal SIM Registrations After Fraud Case Exposes Security Gaps – Cambodianess
TRC Targets Illegal SIM Registrations After Fraud Case Exposes Security Gaps Cambodianess
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Identity Theft
Insurance sees 145% surge in digital fraud attempts; identity theft risks intensify: Report – BFSI News
Insurance sees 145% surge in digital fraud attempts; identity theft risks intensify: Report BFSI News