In a world where transactions occur smoothly across borders and platforms, the need for robust fraud and risk management strategies has become critical. As technology advances, so do the tactics used ...

Bel Air police release photos in effort to identify woman in fraud, identity theft investigation police are asking for the public's help to identify a woman in connection with a fraud and identity ...

Incode Technologies, Inc., the global leader in AI-driven identity and trust technologies, today announced its acquisition of AuthenticID, to accelerate Incode's mission of ensuring digital trust ...

The tricky part is that most of us don't check our 401(k) accounts all that often, which makes it harder to spot unusual charges. And that gives cybercriminals the upper hand.

CNBC Select has named the best identity theft protection services, all of which offer at least $1 million in insurance.

How to know if someone’s been using your identity Identity theft can happen quickly and quietly. A stolen Social Security number, a misused credit card, a fake address tied to your name—it’s ...

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to obtain a pandemic relief loan.

As the Philippines accelerates toward a more digital future, the integrity of its digital economy will increasingly depend on how effectively it tackles emerging threats like synthetic identity fraud.

Latisha Collier, 38, faces charges of felony forgery and felony identity theft in Scott County. On March 24, 2024, Collier filed for housing and was denied according to police.

Tax-related identity theft occurs when stolen Social Security numbers are used to file fraudulent returns and claim refunds.

Former Stockton Mayor Anthony Silva is facing new legal charges, this time in federal court. Court papers obtained by KCRA 3 Investigates charge Silva with bank fraud and identity theft in ...

A certain type of identity theft is on the rise in New York and across the country. The New York Department of State's Division of Consumer Protection is warning New Yorkers about account takeover ...