Sumsub at Money20/20 US. Credit: Sumsub LinkedIn. Sumsub releases its agent verification framework that connects agents to a verified human, raising awareness of human accountability in AI Global ...

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 ...

Identity theft is on the rise in the United States. Data from the Federal Trade Commission shows that, since 2023, reports of identity theft have increased from 1 million to 1.2 million annually, and ...

A Bakersfield man has formally admitted his wrongdoing in a scheme of identity theft that enabled him to fraudulently purchase a car and meddle with the U.S. mail system. Kyle Matthew Lisman, aged 29, ...

Sometimes, you just have to tell yourself, “I’m good enough.” Then again, if you’re a digital identity security system, you’d be wrong. A new report from PYMNTS Intelligence and Trulioo looks at “When ...

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 ...

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 ...

Seon, the anti-fraud and AML compliance provider based in Austin, Texas, has announced the launch of a new identity verification product that brings liveness detection and proof of address checks to ...

EXCLUSIVE: Minnesota is going to be the first state that will be in the crosshairs of a groundbreaking and comprehensive congressional investigation into systemic social services fraud, waste and ...

ANCHORAGE, Alaska – An Anchorage woman was arrested Wednesday in Anchorage after a federal grand jury in Alaska returned an indictment last month alleging she executed a wire and bank fraud scheme ...