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Federal prosecutors urge judge to reject ex-Rep. George Santos’ attempts to toss ID theft charges
New York Daily News· 5 days agoAs former Rep. George Santos’ federal fraud case moves closer to a trial this year, federal...
Recipients of SNAP benefits are falling victim to rampant EBT card skimming schemes
Salon via Yahoo News· 2 hours agoElsewhere in Detroit, a “substantial food stamp fraud ring” made headlines after three individuals...
Former Stamford postal employee charged with fraud, identity theft and mail theft offenses
FOX61· 2 days agoA former postal employee is on the run after being charged with fraud, identity theft and mail theft...
IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 3 days agoThe fraud investigation first came to light back in January.
Santa Rosa police uncover 3D gun printing operation during identity theft investigation
CBS News· 6 days agoA search for evidence of identity theft fraud turned up parts to firearms and equipment to...
St. Joseph experts warn against identity theft
St. Joseph News-Press· 19 hours agoJoseph residents, specifically older adults, to think twice before giving out information. Nick Gertsema, CEO of Gertsema Wealth Advisors, hosted an...
Grand jury adds new charges in case alleging billing fraud by Kentucky drug clinics
Lexington Herald-Leader via Yahoo News· 1 day agoCharges against the three The three each face one charge of conspiracy to commit health care fraud;...
How AI-driven identity attacks are defining the new threatscape
VentureBeat· 23 hours agoWith identity theft being their revenue lifeline, nation-state attackers are doubling down on AI to...
How Aura and Mosaic are leading the industry against identity theft – Scott Hudson & Jim Ganther
CBT News· 2 days agoA growing challenge dealers have faced for decades is identity theft and fraud. In this first part...
County worker charged with ID theft, fraud for allegedly using EBT funds in Fresno
Fresno Bee McClatchy via AOL· 4 days agoReimbursement of those funds is believed to be $97,375.05. Ortiz was charged with one count of...
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