In a world where transactions occur smoothly across borders and platforms, the need for robust fraud and risk management strategies has become critical. As technology advances, so do the tactics used ...

Identity theft can happen quickly and quietly. A stolen Social Security number, a misused credit card, a fake address tied to your name—it’s possible for someone to impersonate you without leaving any ...

Executive Vice President and Global Head of Identity at Mastercard, Dennis Gamiello, and Parilee Wang, Chief Product Officer at Alloy Alloy and Mastercard launch smart onboarding solution at banks and ...

CHARLOTTE — If someone steals your identity, it can be hard to clean up the mess, so Action 9 attorney Jason Stoogenke wants you to know the pros and cons of identity theft insurance. It covers the ...

Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on Amazon Web Services (AWS) Marketplace. This ...

The Nigerian Communications Commission (NCC) has issued a directive prohibiting the outsourcing of SIM card registration to third parties, as part of efforts to prevent fraud and protect consumer ...

AFTER THE GUILTY VERDICT. STOCKTON’S EMBATTLED FORMER MAYOR, ANTHONY IS NOW FACING MORE LEGAL TROUBLE, THIS TIME WITH ACCUSATIONS OF BANK FRAUD AND IDENTITY THEFT, ACCORDING TO FEDERAL COURT RECORDS.

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to obtain and later forgive a pandemic relief loan meant for ...

There are certain video games in our world right now that have a “fanbase so loyal” that even after many years of life, changes, updates, and so on, people can’t help but play them. For example, there ...

Identity theft is rampant in the United States, with millions of people affected every year. The Federal Trade Commission (FTC) reported that consumers lost $12.5 billion due to identity theft in 2024 ...

Police are asking for the public's help to identify a woman in connection with an investigation.Bel Air police on Friday released surveillance photos of a woman who investigators said is accused of ...

Synthetic identity fraud has emerged as one of the most insidious challenges facing the financial sector, with its stealthy nature and devastating financial impact making it a top concern for banks ...