Baltimore County insurance agent charged with felony theft scheme, identity fraud, and insurance fraud
A Baltimore County insurance agent has been indicted on felony charges after allegedly stealing more than $100,000 through a sophisticated four-year...
Read more
“F.R.A.U.D. is dope” podcaster sentenced to federal prison again
Multi-convicted fraudster Jonathan Dupiton has been sentenced to seven years in federal prison for using stolen identities to obtain millions of...
Read more
Indictment outlines multimillion-dollar health care fraud case in Middle Georgia
Five people have been charged in a federal health care fraud case in Middle Georgia, according to an indictment filed in...
Read more
LexisNexis: Synthetic Identity Fraud Rises Significantly in 2025
A recent report by LexisNexis Risk Solutions found synthetic identity fraud is on the rise. According to its latest Cybercrime Report...
Read more
Synthetic identity fraud: the growing threat in 2026
Synthetic identity fraud is fast becoming one of the most complex threats facing financial institutions and regulated businesses today. According to...
Read more
Pa. attorney general charges York man with insurance fraud
Pennsylvania Attorney General Dave Sunday charged a York County man who, investigators say, committed insurance fraud, getting thousands of dollars in...
Read more
Synthetic Identities And Agentic Bots Drive 8 Per Cent Global Rise In Fraud Attacks
Cybercriminals are scaling automation, deploying bots that convincingly mimic human behaviour and building fake identities from stolen data fragments, according to...
Read more
Hush Launches $5M Identity Theft Insurance as AI-Driven Fraud Targets Wealthy Individuals
Cybercriminals are increasingly targeting wealthy individuals for multi-million-dollar payouts and Hush is betting identity protection needs to catch up. The digital...
Read more
11 arrested in $17M scheme targeting elderly L.A. homeowners
Federal agents fanned out across Southern California Thursday morning, serving 11 arrest warrants in a sweeping organized crime and fraud investigation,...
Read more
NICB Projects 49% Rise in Insurance Fraud Linked to Identity Theft in 2025
Use of identity theft in insurance crime is expected to rise 49% by the end of 2025, according to the National...
Read more