As tax season nears its halfway point, the Internal Revenue Service recently launched a webpage for taxpayers to report fraudulent activity by scammers. “Improvements to the IRS fraud reporting system ...
A man illegally residing in Pittsburgh has been indicted by a federal grand jury on charges including fraud and misuse of visas, permits, and other documents, as well as aggravated identity theft, the ...
ALTOONA, Iowa (KCRG) - The state of Iowa has suspended the license of a nursing home worker who was criminally charged with forging a physician’s signature on records. Licensed practical nurse Jamie ...
TYLER, Texas (KLTV) - U.S. Rep. Pete Sessions (R-Waco) has introduced legislation aimed at combating identity fraud by providing grants to states to improve their identity protection systems. The ...
Most U.S. data breach disclosures explain what information was leaked and any protective steps available to consumers. At the federal level, the Federal Trade Commission advises that after a breach ...
Analysis of nearly 100 million identity verifications provide new insight into evolving fraud trends Intellicheck, Inc. (Nasdaq: IDN), an industry-leading identity company delivering proprietary ...
It started with a voicemail from a Hertz rental car location in Miami, Florida. A 57-year-old woman in Los Alamitos, California, was asked when she planned to return a Mercedes-Benz she had never ...
A Stratford woman has been charged with identity theft after allegedly using the personal information of others to steal more than $230,000 in unemployment benefits, officials said. Bianca Davila, 38, ...
A Milford woman has been indicted on 13 counts of identity fraud after investigators accused her of stealing from a child care center.Alexandria Alexus Frank, 31, was indicted by a grand jury on 13 ...
Retailers lost an estimated $115 billion to ecommerce fraud in 2024, and ineffective identity verification remains one of the biggest vulnerabilities they must address entering 2026. Fraudsters are ...