Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...
Hyderabad: Although the number of identity theft cases has decreased consistently over the last three years, victims in ...
Fritz Scholder art fraud case involving 76 forgeries, eBay listing evidence, forensic signature proof, and prosecution ...
BEXAR COUNTY, Texas — The Bexar County Sheriff’s Office is searching for a man accused of running an identity-theft and forgery operation after deputies uncovered fraudulent documents, stolen mail, ...
TOLEDO, OH (WTOL) - Toledo Police are seeking help from the public to identify a man suspected of identity fraud. According to police, the man they are seeking stole a victim's identity and opened up ...
The Lowell Sun on MSN
Aliases, fake licenses, prior deportation: Court case vs. Chelmsford man
BILLERICA — Court documents provide insight into the recent arrest of Felix Garcia, revealing that the Chelmsford man — ...
KRQE Albuquerque on MSN
New Mexico 'imposter nurse' takes plea deal in identity fraud and medical care case
Full Story: <a ...
New data shows that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by 211% since 2017 in the UK. The analysis was conducted by global ...
Identity theft has evolved far beyond stolen wallets and phishing emails. Criminals are now using an ever-increasing variety of tools that include AI-powered scams and deepfake videos to open accounts ...
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