Is your baby’s identity safe? Utah lawmakers debate heightened E-Verify requirements to prevent child identity theft
Utah companies with as little as five employees would be required to use E-Verify to confirm the legal authorization status ...
San Francisco Examiner5d
Fairfield man sentenced to four years for bank fraud and identity theft
Steven Daniel Miller, a 48-year-old from Fairfield, has been sentenced to four years in prison for bank fraud and aggravated ...
Former University of Iowa IT employee to serve 12-year prison sentence for identity fraud
A former University of Iowa Health Care employee was sentenced Friday after he posed as a California man for 3 decades.
Hartland man sentenced to prison for identity theft that led to victim being jailed
The man who stole the identity of another man and had been living a life under a fake name in Hartland has been sentenced to ...
PM News on MSN16h
Police nab suspects allegedly involved in N400m, $597,000 fraud, others
The Force spokesperson also revealed that following a filed petition for criminal defamation, cyberstalking, cyberbullying, ...
Ways to protect yourself from tax return identity theft
Hundreds of thousands of Americans become victims of tax-related identity theft each year. Here’s how to fight back.
25 Investigates: Sutton man turned to credit bureau for credit protection, it led to identity theft
A Sutton man called 25 Investigates saying he took the right steps after learning he was a victim of identity fraud. But he says doing the right thing made led to an even bigger headache.
Biometric Companies3d
Rising fraud prompts new partnerships for Alloy, Mastercard, Sumsub
The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...
Los Angeles man pleads guilty in $17 million Medicare fraud
The Department of Justice announced Monday that a Granada Hills man pleaded guilty to engaging in a years-long scheme to ...
Ex-fraud investigator for NYC Dept. of Homeless Services gets 27 months for COVID scam
Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...
Canadian woman who allegedly used more than 15 aliases, identities faces more fraud charges
RCMP say a Nova Scotia woman is facing more charges in connection with an investigation into alleged forged documents to ...
Fairfield man gets four years in prison for bank fraud, identity theft
Steven Daniel Miller, a 48-year-old man from Fairfield, has been sentenced to four years in prison for bank fraud and ...