3 to stand trial in Eaton Co. for identity theft, fraud
Three people have been ordered to stand trial for their alleged roles in an identity theft and fraud scheme, state officials...
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National Disability Insurance Scheme introduces tighter identity checks to protect against fraud
The National Disability Insurance Scheme (NDIS) is securing its systems and services against fraud. Identity checks will be tightened to ensure...
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Identity thieves are coming for your insurance
I was shocked by this stat the other day. The National Insurance Crime Bureau says identity theft–driven insurance fraud is projected...
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Identity verification systems are struggling with synthetic fraud
Fake and expired IDs keep showing up in routine customer transactions, from alcohol purchases to credit card applications. The problem shows...
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5 artificial intelligence scams targeting you right now
There’s no doubt that artificial intelligence (AI) is changing the world we live in. That includes the methods used by scammers...
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Florida health insurance agent accused of $323k fraud involving hundreds of fake policies
A licensed health insurance agent in Florida has been arrested, accused of orchestrating a staggering $323,000 fraud scheme, allegedly creating over...
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Arrests made after $1.5-million Burbank home sells without the owner or buyer being aware
Using fake identities and purchase agreements and forged loan applications, four people allegedly cooked up a months-long scheme to sell a...
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AI is helping banks save millions by transforming payment fraud prevention
AI’s double-edged impact on payment fraudThe estimated global financial impact of fraud grew to more than $485 billion in 2023 —...
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Equifax Introduces Enhanced Synthetic Identity Fraud Detection
Equifax® (NYSE: EFX) announced the launch of Synthetic Identity Risk, a next-generation fraud detection product that leverages AI capabilities to help businesses identify and prevent synthetic identity fraud,...
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2 more charged after dozens arrested in fraud scheme resulting in $4M-plus lost
Two more people have been arrested, and police are searching for a third suspect in connection with a fraud and money...
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