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The Internal Revenue Service’s effort to modernize digital identity verification stands at the intersection of fraud prevention, AI governance and public trust.
Prosecutors also revealed that Anthony had previously served 84 months in federal prison for mail fraud and aggravated identity theft. During that earlier case, he traveled to California for three ...
An accused ringleader for a nationwide fraud conspiracy was found guilty in a jury trial Thursday. According to the U.S. Attorney’s Office, Oluwaseun Adekoya, of New Jersey was convicted of m… ...
Phillip Anthony pleaded guilty to using a stolen ID to apply for passports. He was previously indicted for sexual assault of a child in Dallas County.
Identity theft can strike anyone – only your name is enough. Here’s what happened to my relative and what you need to know to stay protected.
Experian today announced the integration of Mastercard’s identity verification and fraud prevention technology into the Experian Ascend Platform™. This colla ...
Instnt announces a strategic partnership with Munich Re to expand reinsurance capacity for its innovative Fraud Loss Insurance product.
Improvements to ID verification technologies will enable the DHS to crack down on crimes that rely on ID fraud.
Jessica Sowell was sentenced to 57 months in prison for bank fraud, aggravated identity theft, and unlawful possession of a firearm, and ordered to pay restitution of $47,190.25.
A South Carolina woman faces charges of identity fraud and forgery after allegedly using fake documents with another person's information to get a job.
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