#identity-theft

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US news
fromBoston.com
1 day ago

Mass. man accused of impersonating an Army veteran for more than 30 years

A Pittsfield man was arrested for impersonating a U.S. Army veteran for over 30 years to fraudulently obtain government benefits, medical care, and housing.
Information security
fromwww.theguardian.com
2 days ago

North Korean agents using AI to trick western firms into hiring them, Microsoft says

North Korean state-backed fraudsters use AI technology including voice-changing tools and face-swapping to create fake identities and deceive Western companies into hiring them for remote IT positions, then redirect wages to the regime.
Poker
fromReadWrite
3 days ago

Bonus abuse drives surge in online gaming fraud in North America

Bonus abuse is the leading fraud threat in North America's online gaming industry, with 78% of operators reporting unchanged or worsening fraud levels.
Information security
fromZDNET
3 days ago

The average tax scam victim loses $1,020 - and they're younger than you'd think

Tax scams are increasingly sophisticated and widespread, with 82% of Americans concerned about tax fraud, 23% having fallen victim, and average losses reaching $1,020.
Information security
fromComputerWeekly.com
4 days ago

Tycoon2FA phishing platform dismantled in major operation | Computer Weekly

Europol-led operation dismantled Tycoon2FA, a phishing service with 2,000 subscribers that bypassed multifactor authentication by intercepting credentials and session cookies across 24,000 domains.
Privacy professionals
fromDataBreaches.Net
6 days ago

Congress finds data brokers cost consumers tens of billions of dollars - DataBreaches.Net

Data broker breaches have cost American consumers over $20 billion in identity theft, prompting major brokers to improve opt-out accessibility following congressional investigation.
#data-breach
EU data protection
fromTheregister
3 weeks ago

Dutch telco Odido admits 6.2M customers affected in breach

A data breach at the Netherlands' largest MNO exposed personal data of about 6.2 million people, including bank and ID details.
Information security
fromComputerWeekly.com
1 month ago

Personal data of thousands stolen in attack on London councils | Computer Weekly

Personal data of thousands of RBKC residents was stolen in a December cyber attack, causing ongoing service disruptions and increased risk of fraud.
Privacy professionals
fromDataBreaches.Net
6 days ago

Evoke Wellness at Hilliard updates its breach notification - DataBreaches.Net

An Ohio addiction treatment center discovered unauthorized patient data access by a former employee in October 2024, but delayed notifying affected individuals until August 2025, with inconsistent breach discovery dates in official notifications.
Privacy professionals
fromTechzine Global
1 week ago

All data from dutch Telco Odido hack now online

ShinyHunters released all stolen data from Odido's 6.5 million customers and 600,000 companies online after the company refused ransom payment, exposing names, addresses, social security numbers, ID documents, and sensitive personal information.
fromBoston.com
1 week ago

Kelsey Fitzsimmons alleges former fiance broke into her home, stole evidence while she was hospitalized

Fitzsimmons was shot last summer when three other North Andover officers arrived at her home on Phillips Brook Road to serve her a restraining order. She was on leave at the time due to struggles with postpartum depression, she has said publicly.
US news
Privacy professionals
fromWIRED
1 week ago

Data Broker Breaches Fueled Nearly $21 Billion in Identity-Theft Losses

Congressional Democrats identified $20.9 billion in consumer losses from identity theft linked to four major data broker breaches, with one company refusing to improve opt-out accessibility.
#bank-fraud
fromSFGATE
1 week ago
US news

Missing New York woman arrested in connection with Bay Area bank fraud scheme

fromSFGATE
1 week ago
US news

Missing New York woman arrested in connection with Bay Area bank fraud scheme

Los Angeles
fromLos Angeles Times
1 week ago

It starts with a tap on the shoulder and ends with being fleeced. Alleged ATM scam duo sought

Scammers target elderly ATM users by observing PIN entry, dropping money as distraction, and swapping real cards with counterfeits to steal thousands of dollars.
US news
fromSecurityWeek
2 weeks ago

Ukrainian Gets 5 Years in US Prison for Aiding North Korean IT Fraud

Oleksandr Didenko was sentenced to five years in US prison for selling stolen U.S. identities enabling fraudulent North Korean IT employment and laptop farms.
#cybercrime
Relationships
fromwww.theguardian.com
2 weeks ago

Romance fraud: warning over scam that turns victims into insurance cheats

Scammers recruit romantic partners into staged accidents or fake insurance claims to exploit victims' identities and trigger fraudulent payouts, harming victims' insurance and credit records.
US news
fromDataBreaches.Net
2 weeks ago

Romanian hacker faces up to 7 years for breaching Oregon emergency management department - DataBreaches.Net

Catalin Dragomir pleaded guilty to hacking Oregon's Department of Emergency Management and multiple U.S. companies, selling access for $3,000 in Bitcoin.
#north-korea
fromTechCrunch
2 weeks ago
Information security

Ukrainian man jailed for identity theft that helped North Koreans get jobs at US companies | TechCrunch

fromFortune
2 months ago
Information security

How Amazon's CSO defends against efforts by North Korean IT workers to infiltrate his company | Fortune

fromTechCrunch
2 weeks ago
Information security

Ukrainian man jailed for identity theft that helped North Koreans get jobs at US companies | TechCrunch

fromFortune
2 months ago
Information security

How Amazon's CSO defends against efforts by North Korean IT workers to infiltrate his company | Fortune

US politics
fromAdvocate.com
2 weeks ago

Lauren Boebert's son charged with child abuse for a second time

Tyler Boebert, 20, was cited for misdemeanor child abuse after allegedly allowing his two‑year‑old son to wander away, adding to his list of criminal charges.
Law
fromThe Mercury News
2 weeks ago

Campbell resident's stolen ID used to work as a rideshare driver

Crimes included assaults and stalking by people under the influence, vehicle and retail thefts, threats, and identity fraud across several local streets.
fromwww.housingwire.com
2 weeks ago

Equifax settles fair credit reporting act suit

In the second amended complaint, Guo claims that after she was the victim of identity theft, the financial institution and credit bureau defendants continued to report and attempt to collect fraudulent debts after she provided proof of the fraud. In doing such she alleges that they violated federal and California consumer protection laws by failing to properly investigate and correct her credit reports.
Law
fromDataBreaches.Net
2 weeks ago

Nigerian Man Sentenced to Eight Years in Prison for Computer Intrusion and Theft - DataBreaches.Net

Matthew A. Akande, 37, was sentenced by U.S. District Court Judge Indira Talwani to eight years in prison, to be followed by three years of supervised release. Akande was also ordered to pay $1,393,230 in restitution. Akande was arrested in October 2024 at Heathrow Airport in the United Kingdom at the request of the United States and extradited to the United States on March 5, 2025.
fromThe Mercury News
3 weeks ago

Saratoga residents lose $33,000 in identity theft

Identity theft: Saratoga residents reported that someone used their personal information to access their investment account and made several fraudulent transactions for a loss of about $33,000. Theft by false pretenses: A Saratoga resident reported contacting someone after completing an internet search for garage door companies. The victim sent money but never received the door for a total loss of about $2,724.
California
Real estate
fromLos Angeles Times
3 weeks ago

Arrests made after $1.5-million Burbank home sells without the owner or buyer being aware

Four people allegedly used forged loan applications, stolen identities, falsified purchase agreements and disguises to fraudulently sell a Burbank house and pocket nearly $1 million.
Real estate
fromwww.dailynews.com
3 weeks ago

Real estate broker, 3 others accused in fraudulent sale of $1.5 million California home

Glenis Cardona and co-defendants allegedly used stolen identities and forged documents to fraudulently sell a $1.5 million Burbank home and obtain about $975,000.
Privacy technologies
fromTechRepublic
3 weeks ago

Google Expands 'Results About You' to Shield IDs, Fight Deepfake Abuse

Google expands Search safety tools so users can monitor personal information and request removal of search results containing sensitive ID data, including driver's licenses and Social Security numbers.
#lip-critic
US news
fromReadWrite
4 weeks ago

Connecticut duo charged in $3M FanDuel gambling fraud

Two Connecticut residents were charged with using thousands of stolen identities to defraud online gambling sites, including FanDuel, of more than $3 million.
US news
fromThe Mercury News
4 weeks ago

Rash of catalytic converter thefts reported in Saratoga

Saratoga experienced multiple catalytic converter thefts, identity theft, fraud attempts, and a residential burglary from Jan. 26–31, causing several thousand dollars in losses.
US news
fromwww.mercurynews.com
4 weeks ago

Rash of catalytic converter thefts reported in Saratoga

Multiple Saratoga residents experienced identity theft, fraud attempts, multiple catalytic-converter thefts, and a residential burglary resulting in several thousand dollars in losses.
Law
fromBoston.com
4 weeks ago

Woman convicted of fraud after living under a stolen identity for more than 20 years

Undocumented Colombian Lina Maria Orovio-Hernandez was convicted of identity theft, fraudulent voting, and obtaining about $400,000 in federal benefits through a stolen identity.
Privacy professionals
fromwww.theguardian.com
1 month ago

A Victorian school teacher was applying for heaps of rentals' online then someone accessed his bank account

Over-collection of renters' personal data by online leasing platforms enables identity theft and unauthorized access to financial and superannuation accounts.
fromwww.sgvtribune.com
1 month ago

California woman gets more than 5 years in prison for impersonating couple, threatening to bomb U.S. Consulate in Vietnam

From April 2023 to February 2024, the U.S. attorney's office said Nguyen sent emails threatening to kill a man identified in court documents as T.H. and his wife and included screenshots of texts discussing hiring a hit man for $15,000 to kill T.H.'s wife. Nguyen also stalked five employees at the U.S. Consulate in Ho Chi Minh City, Vietnam, sometimes impersonating T.H.'s wife and threatening the consulate, federal prosecutors said.
US news
Privacy professionals
fromSilicon Canals
1 month ago

Why your social media quiz answers are being harvested and the security questions they're stealing - Silicon Canals

Social media quizzes and nostalgic prompts harvest profile and friend data to build psychological profiles that enable account takeover and identity theft.
US news
fromBoston.com
1 month ago

Four charged in $1M SNAP, unemployment fraud scheme tied to Leominster restaurant

Stolen identities of over 100 people were used to fraudulently obtain more than $1 million in SNAP and PUA benefits across multiple states.
#vehicle-burglary
Privacy professionals
fromwww.theguardian.com
1 month ago

Readers reply: to shred or not to shred? Is it OK to throw out sensitive documents?

Shredding or destroying mail and documents reduces a small but real risk of identity theft and often provides valuable personal reassurance.
Higher education
fromABC7 San Francisco
1 month ago

'Ghost students' stealing millions in financial aid from CA community colleges, investigation finds

Online "ghost student" scammers use stolen or fake identities to enroll in community colleges and collect financial aid, costing millions and overwhelming admissions staff.
California
fromABC7 San Francisco
1 month ago

Santa Cruz woman falls for gift card scam, but takes quick action and gets her money back

A Santa Cruz mother fell for a tech-support and gift-card scam but recovered most funds after rapid intervention and consumer advocacy assistance.
#tax-refund-scams
fromZDNET
1 month ago
Information security

This IRS text message scam keeps fooling people - 3 ways security experts avoid it

fromZDNET
1 month ago
Information security

No, the IRS didn't text or email you - 3 ways to protect yourself from scams

fromZDNET
1 month ago
Information security

This IRS text message scam keeps fooling people - 3 ways security experts avoid it

fromZDNET
1 month ago
Information security

No, the IRS didn't text or email you - 3 ways to protect yourself from scams

fromTechRepublic
2 months ago

Coupang CEO Quits After Breach Hits 33.7M South Koreans - TechRepublic

The e-commerce giant's data breach exposed 33.7 million customers-nearly two-thirds of the entire country's population-after hackers operated undetected for five months through overseas servers. Police have identified a former Chinese employee as the primary suspect, who exploited stolen encryption keys and authentication vulnerabilities to access customer names, phone numbers, email addresses, and delivery information. The suspect fled the country before authorities could make an arrest.
World news
Relationships
fromSlate Magazine
1 month ago

Help! I Drained My Life Savings for My Mother. Then I Found Out What She'd Been Doing to Me.

Parental financial irresponsibility can ruin an adult child's credit, deplete savings, and create betrayal while complicating options for confrontation and recovery.
Privacy professionals
fromwww.theguardian.com
1 month ago

To shred or not to shred? Is it OK to throw out sensitive documents?

Shred or destroy mail containing name and address to reduce risk of identity theft from discarded documents, despite claims that all information is digital.
#wire-fraud
#wire-transfer-fraud
Law
fromwww.mercurynews.com
1 month ago

Saratoga residents bilked out of almost $33,000 in 2 separate incidents

Multiple Saratoga residents suffered identity theft and wire-transfer scams resulting in attempted or actual losses of about $35,485, with some transactions cancelled.
fromwww.mercurynews.com
1 month ago

Campbell resident loses $500,000 in investment scam

Identity theft: Saratoga residents reported that someone used their personal information to access their financial investment account and made fraudulent transactions totaling approximately $12,600. The transactions were cancelled, and no financial loss was incurred. Jan. 10 Theft by false pretenses: A Saratoga resident reported that someone hacked a former coworker's social media account, posted a vehicle for sale and collected approximately $12,000 from them via wire transfer, but then never provided the vehicle.
Privacy professionals
fromwww.independent.co.uk
1 month ago

How your entire identity could be sold for 30 on the dark web

British identity packages, including an ID scan, a selfie, and a dossier of personal data, can be purchased by criminals on the dark web for as little as 30, new research suggests. As identity theft continues to rise, experts have discovered the sale of national identity documents, driving licences, credit card details and 2,000 UK frequent traveller passports. The information can be exploited in multiple ways and used to apply for credit cards, mortgages, car loans, or to open bank accounts.
UK news
Information security
fromSecuritymagazine
1 month ago

The Identity Theft Risk Profile of NBA and NFL Draft Prospects

Up-and-coming NBA and NFL draft prospects face measurable identity theft risk, with a substantial share of applications flagged by SentiLink as high-risk.
Music
fromwww.theguardian.com
1 month ago

Sebastien Tellier: I thought I'd be famous after Eurovision - but nobody noticed'

Sebastien Tellier transformed an identity-theft episode into the synthpop song 'Copycat' on his album 'Kiss the Beast'.
Miscellaneous
fromwww.theguardian.com
2 months ago

Warning over TikTok scam using AI-generated videos of Spain's Princess Leonor

AI-generated deepfake videos of Princess Leonor on fake TikTok profiles are being used to extort upfront fees from users promising large payouts.
US news
fromBusiness Insider
2 months ago

$400,000 worth of lobsters bound for Costco locations in the US were stolen in the latest high-profile cargo theft

A $400,000 lobster shipment bound for Costco was stolen using identity-theft tactics that impersonated a carrier, reflecting a surge in high-value cargo theft.
fromwww.aljazeera.com
2 months ago

Key Bolsonaro ally arrested in Paraguay while trying to flee to El Salvador

A Brazilian former police chief, who fled the country after he was convicted as an accomplice in the attempted coup by Brazil's far-right ex-President Jair Bolsonaro, has been arrested in Paraguay, according to the country's immigration agency. Silvinei Vasques was arrested on Friday at the Silvio Pettirossi International Airport in Paraguay's capital Asuncion, the Paraguayan National Migration Directorate (DNM) said in a statement posted on its website.
World news
fromTravel + Leisure
2 months ago

Why You Should Always Take a Photo of Your Passport Barcode Before Any Trip

The Online Tool Center explained, that little barcode on the bottom contains all of your personal information, which is used when you scan your passport, allowing "border control officers and other authorities to quickly retrieve and verify your details such as your name, nationality, and passport number." The website noted the barcode also contains a ton of useful information that agents can use to assist you if your passport is stolen.
US news
Privacy technologies
fromKotaku
2 months ago

NordProtect Online Identity Service Covers Up to $10K in Scam Losses, Now Going for Peanuts - Kotaku

Record-low identity protection at $4.49/month can reduce heightened holiday identity theft risk amid increased online transactions and widespread fraud.
#credit-card-fraud
US news
fromFortune
2 months ago

TV producer behind 'I Married a Murderer' makes FBI Most Wanted list on claim she got a $14.7 million bank loan as a fake heiress | Fortune

Mary Carole McDonnell, former Bellum Entertainment CEO, is on the FBI Most Wanted list, accused of obtaining over $15 million by posing as an heiress.
Information security
fromFast Company
2 months ago

'Urgent hiring need-no interview required.' How to spot and avoid fake recruiters from major companies

Fake recruiters impersonating major companies on job platforms scam applicants, stealing personal data and money and eroding trust in legitimate job opportunities.
#mail-theft
US news
fromBlack Enterprise
3 months ago

Brooklyn Man Busted For Using Stolen Credit Cards To Purchase $65K Worth Of Liquor In Pennsylvania

A Brooklyn man allegedly used stolen credit and debit cards to place over 200 orders and steal more than $65,000 in liquor across Pennsylvania.
Miscellaneous
fromwww.mercurynews.com
3 months ago

Italian Mrs. Doubtfire': Man masquerades for years as dead mom to collect her pension

A 58-year-old Italian man allegedly disguised himself as his deceased 85-year-old mother to collect her pension; authorities found her mummified body at his home.
US news
fromABC7 San Francisco
3 months ago

'Scary!': How a stolen phone number helped hackers steal $25K from 86-year-old's bank account

A hijacked landline number enabled identity theft and unauthorized wire transfers, resulting in tens of thousands stolen from an elderly couple's joint Wells Fargo account.
Privacy technologies
fromKotaku
3 months ago

Identity Protection Service Drops 70% Off for Black Friday, Privacy Now Costs Almost Nothing - Kotaku

NordProtect identity-theft protection is discounted to $4.49/month (70% off), offering credit monitoring, account monitoring, and dark-web scans amid rising identity-theft incidents.
#petty-theft
fromThe Mercury News
3 months ago

Saratoga residents thwart real estate scam

Criminal threats, dissuade victim, resisting/delaying arrest: At 9:37 a.m., deputies responded to a disturbance in front of the Bank Bar on Big Basin Way. An investigation revealed the suspect made criminal threats toward the victim and threatened to kill the victim if he called 911 to report the incident. The suspect resisted but was ultimately arrested and booked into main jail.
California
Law
fromArs Technica
3 months ago

5 plead guilty to laptop farm and ID theft scheme to land North Koreans US IT jobs

Fraudulent identity scheme enabled overseas IT workers, including North Korean IT workers, to obtain U.S. jobs, defrauding companies of about $1.28 million.
Privacy professionals
fromFortune
3 months ago

FTC data confirms job offer text scams are 4 times more common now and have cost job seekers almost $300 million | Fortune

Online job and text scams surged in 2025, causing nearly $300 million in losses and exploiting job-seekers with fake offers, spyware, and identity-theft tactics.
Information security
fromBusiness Insider
3 months ago

Reformed hacker warns of 3 rising cyber threats - and how to protect yourself

Deepfakes, scam farms, and synthetic IDs are rising cyber threats enabling organized, AI-powered fraud; freezing credit and setting up alerts can reduce victimization.
fromABC7 Los Angeles
3 months ago

Palm Springs man says romance scammers have used his picture to attract women for 15 years

My career's been all about helping people, wellness, stretching, helping seniors get out of the chair, helping kids work out,
Digital life
US news
fromBoston.com
3 months ago

Georgia man allegedly stole millions in unclaimed Mass. property

A Georgia man is charged with defrauding Massachusetts' unclaimed property division of millions using forged documents, impersonation, and re-routed checks.
fromwww.mercurynews.com
4 months ago

Pokemon cards valued at $1,600 stolen in Saratoga

Theft by access card: At 2:25 p.m. at the Wells Fargo bank on Big Basin Avenue, someone used a ruse to swap debit cards with another person. The suspect then used the other person's debit card to make an unauthorized withdrawal of approximately $8,433. Grand theft: At 7:15 p.m. in a parking lot in the 20000 block of Fourth Street, someone fled with a box of Pokemon cards valued at $1,600 without paying after meeting the seller to see the cards.
Law
fromLos Angeles Times
4 months ago

A shadowy L.A. crime ring is hijacking the IDs of foreign scholars, fraud expert says

Using apartments in the San Fernando Valley and Glendale area, a shadowy group of identity thieves has been quietly exploiting a new kind of victim - foreign scholars who left the U.S. years ago but whose Social Security numbers still linger in American databases, according to a cybercrime expert. Criminals are resurrecting these dormant identities and submitting hundreds of applications for bank accounts and credit cards, says David Maimon, head of fraud insights at SentiLink and a criminology professor at Georgia State University.
Information security
fromTheregister
4 months ago

Feds beat fraudster in $345M destroyed Bitcoin dispute

Michael Prime sought to recover his belongings from police custody following his release from prison, including a bright orange external hard drive that he claimed held 3,443 Bitcoins. The Secret Service sent letters to Prime after his release, saying he could have some of his devices back, which would be wiped if he provided them with relevant passwords within 30 days. If not, they'd be wiped and destroyed in the stated timeframe.
Law
fromFuturism
4 months ago

Authorities Baffled as They Genuinely Can't Figure Out Arrested Man's Actual Identity

A man charged with an elaborate real estate scheme in New York City is not who he claims to be. Initially, investigators at the Queens district attorney's office charged him as Carl Avinger. But in March, they got a call from a man who had seen the case in the news saying he was the real Carl Avinger, and that the man they arrested had stolen his identity.
New York City
Information security
fromThe Cipher Brief
4 months ago

A New Frontline: How Digital Identity Fraud Redefines National Security Threats

AI-driven synthetic identities and large-scale credential theft are industrializing identity fraud, enabling espionage, infrastructure sabotage, disinformation, while proposed CISA cuts weaken U.S. defenses.
California
fromsfist.com
4 months ago

Former Santa Clara Property Manager Accused of Selling Tenants' Info in Major Identity Theft Case

A former Santa Clara County apartment manager stole tenants' personal data, sold it, and used identities to create fake IDs and fraudulent credit cards.
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