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identity theft

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AARP study links stress to fraud victimhood

October 27, 2021 - A recent AARP study of 9,000 American adults linked a person’s stress level to...
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The New Phishing: Fake Job Ads

October 26, 2021 – The FBI and the Federal Trade Commission have issued alerts warning that cyber...

Crooked Staples manager conspired to open fraudulent credit accounts

October 26, 2021 – Boston, MA A Boston Staples sales manager pleaded guilty to fraud conspiracy...

Faked passports enable $10 million in residential equity loan fraud

October 20, 2021 – Miami, FL Seven Florida and New Jersey fraudsters were convicted in a scheme that
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Data Breaches power massive Synthetic Identity Fraud

October 20, 2021– New research from FiVerity quantifies the major impact and costs data breaches...
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Fraudster steals nearly half-million dollars in Elder Abuse case

October 12, 2021– Boston, MA A Boston woman was convicted of stealing her elderly uncle’s life...

Ambitious ID fraudster illicitly claims Government benefits

October 6, 2021 - Wichita Falls TX police arrested a suspect on suspicion she was engaged in an ID...

Fraudster obtains jobs using Fake IDs, steals over $2 Million from Employers

October 5, 2021 - Urbana, IL An Illinois man was convicted for fraud, aggravated identity theft...

Fraudster opens Sham Businesses to Defraud Banks $250,000

September 27, 2021 - Newark, NJ A fraudster admitted his role in a scheme to defraud banks of more...

Insurance Industry sees Spikes in Digital Activity and Identity Fraud during COVID19 Pandemic

September 24, 2021 - Recent LexisNexis research on Insurance industry fraud revealed that insurance...
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Foreign Nationals exploit DarkWeb for Rideshare Fraud

September 17, 2021 - Brazilian nationals were charged in Boston on a conspiracy to open fraudulent...

Health and Human Services Fraud Awareness Campaign

September 16, 2021 - Recent COVID-19 pandemic-related fraud at the Centers for Medicare & Medicaid...

Defrauding Florida Tower Collapse Victims

September 10, 2021 - Surfside, FL Demonstrating that fraudster depravity has no bounds, 3 people...