NEW HAVEN, CT-Two men from Glastonbury have been charged in a large-scale fraud and identity theft scheme that used thousands of stolen identities to defraud FanDuel and other online gambling ...

Integrating global fraud signals with authoritative phone number intelligence to strengthen real-time mobile fraud prevention worldwide. MARLBOROUGH, MA, MA, UNITED ...

ALTOONA, Iowa (KCRG) - The state of Iowa has suspended the license of a nursing home worker who was criminally charged with forging a physician’s signature on records. Licensed practical nurse Jamie ...

TYLER, Texas (KLTV) - U.S. Rep. Pete Sessions (R-Waco) has introduced legislation aimed at combating identity fraud by providing grants to states to improve their identity protection systems. The ...

MARION COUNTY, SC (WMBF) - Deputies say a woman in the Pee Dee is facing identity fraud charges. The Marion County Sheriff’s Office Criminal Investigation Division said that they arrested Angela ...

It started with a voicemail from a Hertz rental car location in Miami, Florida. A 57-year-old woman in Los Alamitos, California, was asked when she planned to return a Mercedes-Benz she had never ...

A Stratford woman has been charged with identity theft after allegedly using the personal information of others to steal more than $230,000 in unemployment benefits, officials said. Bianca Davila, 38, ...

A Milford woman has been indicted on 13 counts of identity fraud after investigators accused her of stealing from a child care center.Alexandria Alexus Frank, 31, was indicted by a grand jury on 13 ...

More than 1.15 million cases of identity theft were reported to the FTC in just the first three quarters of 2025, already surpassing all of 2024. Credit card fraud led the way, and the trend line is ...

SAN DIEGO & BARCELONA, Spain--(BUSINESS WIRE)--Mitek Systems (NASDAQ: MITK), a global leader in digital identity verification and fraud prevention, today announced enhancements to its ...