KANSAS CITY, Mo. — A 43-year-old Kansas City woman was sentenced in federal court on Wednesday after pleading guilty to COVID-19 fraud and identify theft. U.S. District Judge Greg Kays sentenced ...
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 ...
More than 1.15 million cases of identity theft were reported to the FTC in just the first three quarters of 2025, already surpassing all of 2024. Credit card fraud led the way, and the trend line is ...
BOSTON (WWLP) – A Colombian woman living illegally in Boston has been convicted of identity theft and voter fraud after living under a stolen identity for over 20 years. In a news release from the ...
A Detroit man accused of identity theft and defrauding the state of $400,000 in pandemic relief has been charged, officials said. Stanley Butts was arraigned Wednesday in 36th District Court in ...
As part of its effort to root out the waste and abuse of government resources, the Trump administration has recently placed fraud squarely in its crosshairs. With that, senior government officials and ...
For much of the past decade, fraud was treated primarily as a private sector problem. Banks, payment service providers, and corporates were expected to absorb losses and manage risk within their own ...
KANSAS CITY, Mo. (KCTV) - Missouri Attorney General Catherine Hanaway is warning residents that identity theft continues to rank among the nation’s fastest-growing crimes. “The Missouri Attorney ...
Equifax Inc. early Friday launched an application to identify synthetic identity fraud. The app, known as Synthetic Identity Risk, uses artificial intelligence to analyze identity data, credit ...