A Gaithersburg man pleaded guilty Thursday to multiple federal charges, including SNAP benefits fraud, identity theft, and witness tampering, according to the U.S. Attorney’s Office for the District ...

Next-Generation Fraud Detection Product Uses AI to Detect and Help Clients Prevent Synthetic Identity Fraud, One of the Fastest-Growing Identity Threats Synthetic identity fraud occurs when fraudsters ...

(InvestigateTV) — Data breaches, hacks and everyday scams keep identity theft and fraud a constant threat. A new analysis suggests some states face a higher risk than others. WalletHub ranked states ...

Add Yahoo as a preferred source to see more of our stories on Google. A former co-owner of a mixed martial arts studio in Frederick pleaded guilty on Monday to felony theft scheme and identity fraud.

Add Yahoo as a preferred source to see more of our stories on Google. VIRGINIA BEACH, Va. (WAVY) — A Virginia Beach man was sentenced Friday to 45 years in federal prison for an auto loan and identity ...

Richard Ford, group CTO, Integrity360. AI-driven identity fraud is not a futuristic sci-fi plot – it is a current risk management issue that belongs in mainstream compliance discussions alongside ...

VIRGINIA BEACH, Va. (WAVY) — A Virginia Beach man was sentenced Friday to 45 years in federal prison for an auto loan and identity theft scheme that defrauded romantic partners, credit unions, auto ...

Federal investigators have more than 200 open cases probing these scams. Murat Mayor has no need for an associate's degree. The 58-year-old business analyst already has a Ph.D. But when he and his son ...

BAKERSFIELD, Calif. (KGET) — A Bakersfield man has pleaded guilty to federal charges related to wire fraud and identity theft, according to a release from the U.S. Department of Justice, Eastern ...

KINSTON, N.C. (WNCT) — A CNA (certified nursing assistant) was taken into custody Wednesday for what law enforcement officers with the Kinston Police Department say is fraud. In 2025, 45 year old ...

In a world where everything is increasingly digital, one of the biggest challenges is keeping your online information secure. The threat of identity theft is serious; it can result in massive ...