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 ...

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 ...

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 ...

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 ...

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.

(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 ...

A former co-owner of a mixed martial arts studio in Frederick pleaded guilty on Monday to felony theft scheme and identity fraud. Michael William Perry, 47 — a former co-owner of Groundswell MMA — ...

A Novi man has pleaded guilty in federal court to identity theft and wire fraud, officials said Thursday. Nicholas Overton, 32, entered the plea Wednesday in U.S. District Court in Detroit, said ...

Nicholas Overton, 32, pleaded guilty to one count each of wire fraud and aggravated identity theft. (Canva Pro) DETROIT – A Detroit resident pleaded guilty on Jan. 7 in connection with an extensive ...

EAST ST. LOUIS, Ill. – An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged to business owners in downstate Illinois. Federal ...

ALBUQUERQUE, N.M. (KRQE) – An Albuquerque nurse assistant pleaded guilty in court on Wednesday after she illegally provided care to hospice patients, almost killing one person. April Hernandez was ...