A 58-year-old woman was arraigned in federal court Wednesday on charges of identity theft and stealing more than $250,000 in ...

A Columbian national living in Boston is facing federal charges of identity theft and stealing more than $259,000 in Section ...

Identity theft is an enormous problem. While the ever-growing use of modern technology to make purchases, bookings, and fast ...

Deputies received a report of identity theft at 2:23 p.m. Thursday on 320th Street in Ellendale. Fraudulent checks had reportedly been written on an account. 1 arrested on A&D hold Deputies arrested ...

FaaS is an illicit business model whereby sophisticated technological fraud tools and services are sold on the dark web for ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...

Lina Maria Orovio-Hernandez applied for a U.S. passport and a Massachusetts driver’s license using the information of another person.

Fraud-as-a-service refers to online marketplaces that sell the tools criminals need to perpetrate fraud, such as ...

Socure has launched its new RiskOS platform, a unified platform for fraud prevention, identity verification, and regulatory compliance.

Every day, new and astonishing cases emerge, exposing the extent of fraud, identity manipulation, and lineage tampering that ...

Presenter Tim den Besten has confessed that he is guilty of identity theft. Den Besten used photos of three men without their ...

A Sacramento woman pleaded guilty on Thursday to aggravated identity theft and mail fraud in connection with a scheme prosecutors say stole $2.6 million in COVID-era benefits from the state’s ...