Synthetic identity fraud has emerged as one of the most insidious challenges facing the financial sector, with its stealthy nature and devastating financial impact making it a top concern for banks ...

An ex-con with convictions for fraud dating back almost 30 years was sentenced Wednesday in downtown Los Angeles to three years behind bars for possessing personal identifying information and mail ...

CHARLOTTE — If someone steals your identity, it can be hard to clean up the mess, so Action 9 attorney Jason Stoogenke wants you to know the pros and cons of identity theft insurance. It covers the ...

Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on Amazon Web Services (AWS) Marketplace. This ...

Police are asking for the public's help to identify a woman in connection with an investigation.Bel Air police on Friday released surveillance photos of a woman who investigators said is accused of ...

AFTER THE GUILTY VERDICT. STOCKTON’S EMBATTLED FORMER MAYOR, ANTHONY IS NOW FACING MORE LEGAL TROUBLE, THIS TIME WITH ACCUSATIONS OF BANK FRAUD AND IDENTITY THEFT, ACCORDING TO FEDERAL COURT RECORDS.

Federal felony charges have been filed against Kelley Williamson on bank fraud and identity theft charges. Williamson, a former queen of the La She’s Mardi Gras organization, is accused of stealing $1 ...

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 possible for someone to impersonate you without leaving any ...

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

A Redford Township woman who worked for the Michigan Unemployment Insurance Agency has pleaded guilty to federal bribery and identity theft charges, officials said. Janine Rayford, 39, entered the ...

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 ...

A Clayton man accused of identity theft was employed at two local charter schools. Gregory Pettiford is facing two felony charges for identity theft and two misdemeanors for having a fake driver’s ...