Frank McKenna, co-founder and chief fraud strategist, Point Predictive Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud strategist ...
Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a million dollars, announced Michigan Attorney General Dana Nessel. Yesterday, ...
The FBI has just released its latest annual internet crime report, and the numbers are staggering: Americans filed 1,008,597 complaints with the Internet Crime Complaint Center (IC3) last year, with ...
NEW HAVEN, CT-Two men from Glastonbury have been charged in a large-scale fraud and identity theft scheme that used thousands of stolen identities to defraud FanDuel and other online gambling ...
EATON COUNTY, Mich. (WNEM) - The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.
Preventing identity theft isn’t easy without help, and many people don’t realize they’ve become victims until after damage occurs. That’s where identity theft protection services save you some serious ...
Synthetic-identity fraud was the fastest growing type of fraud in 2025, accounting for 11% of total fraud globally, an eight-fold increase from 2024, says LexisNexis Risk Solutions’ annual cybercrime ...
Fraud operations have expanded beyond traditional hacking techniques to include methods that exploit legitimate services and real-world infrastructure. By combining publicly available data, weak ...
MORGAN CITY, La. (WAFB) - Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police said. William Pitzer and Atanacio Guerrero, Jr. are ...
Two men face federal charges for allegedly using stolen identities to try and steal over $100 million in tax refunds from the IRS. Investigators say the group used information from accountants and ...
Kartik Aaryan has raised serious concerns after discovering misuse of his identity online, reportedly involving deepfake content. The actor alerted fans about fraudulent posts and impersonation ...
DES MOINES, Iowa (AP) — A new Iowa law bans local nondiscrimination protections on the basis of gender identity after the state became the first in the U.S. to rollback its civil rights code last year ...
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