Federal investigators have more than 200 open cases probing these scams.

Money’s top picks for identity theft protection services.

A bill from Reps. Pete Sessions and Bill Foster would task the Treasury secretary with doling out fraud prevention grants to states to develop digital IDs that meet NIST standards.

BOARDMAN, Ohio (WKBN) — Boardman Police are investigating a case of theft after a bank reported an unknown man involved in fraud. Related stories: Boardman Police Department was called to the First ...

The MarketWatch News Department was not involved in the creation of this content. RESTON, Va., Dec. 15, 2025 (GLOBE NEWSWIRE) -- Regula, a global developer of identity verification (IDV) solutions and ...

In recent years, synthetic identity fraud has quietly become one of the fastest-growing forms of financial crime. Now, with the explosion of AI, the threat is accelerating at an alarming pace.

With summer on the way, identity fraud could peak—in 2024, consumers reported that most identity fraud incidents happened in the summer months, when spending is typically high. Here are 15 tips to ...

ABILENE, Texas — Residents across the Big Country are being warned about a phone scam involving caller ID spoofing. In these scams, perpetrators manipulate caller identification to make it appear as ...

A 31-year-old woman was arrested on June 27 by the Redmond Police Department (RPD) in connection with a series of fraud and identity theft crimes, RPD announced. Jenna Fremling was arrested for using ...

Frank Swann, Chief Operating Officer, Beacon Consulting Group As equipment finance moves further online, strong business ...