Federal prosecutors in the US this week charged nine former Sprint employees with fraud and aggravated identity theft after learning they had cloned customer cell phone numbers to make $15 million worth of calls.
Read more...Equifax Inc. today announced the expansion of their identity fraud management suite of solutions, providing businesses with a more complete approach to fighting both true-name and synthetic identity fraud. Â Identity fraud impacts millions of consumers annually, and causes billions of dollars in losses.
Read more...A Slidell man was one of 22 people indicted by a federal grand jury Thursday on wire fraud charges relating to fraud schemes related to Hurricane Katrina.
Read more...Ronald O’Malley, who oversaw the Bergen County Improvement Authority from 2004 to July of this year, made his first appearance in federal court Friday, three days after being indicted on fraud charges.
Read more...ALBANY The initial results of the state Department of Motor Vehicles’ use of facial recognition technology to identify fraud cases, which began last February, has been instrumental in identifying more than 1,000 cases of possible fraud, according to state officials.
Read more...ALBANY The initial results of the New York State Department of Motor Vehicles’ use of facial recognition technology to identify fraud cases, which began last February, has been instrumental in identifying more than 1,000 cases of possible fraud, according to state officials.
Read more...BIRMINGHAM, AL (WBRC) - A former Regions Bank employee was indicted Wednesday on fraud and identity theft charges.
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