MONTREAL, Oct. 28, 2025 (GLOBE NEWSWIRE) -- AcuityTec, providing fraud defense, transactional screening, risk monitoring intelligence, and perpetual KYC (pKYC) solutions, today announced a strategic ...

Sometimes, the fraud involves manipulating a credit file to make the borrower appear less of a risk. It's a term called 'credit washing.' Fraud losses in auto loans were 21 times higher than those ...

Workers made and bought "cloned" ID badges for as little as $5, and then routinely skipped out on work early or arrived late, according to the MTA Inspector General's report. Newsday transportation ...

As Bronwyn explained during Episode 6, “There are mistakes I made in college — we’re talking 20 years ago. I think I had an eviction notice after I left BYU, and I had to pay it later.” But also, ...

In 2024, consumers in the United States reported losing more than $12.5 billion to fraud—a 25% increase from 2023. This figure will continue to grow if banks do not begin to work together more ...

OKOBOJI, Iowa (KTIV) - A woman from New Jersey is facing charges after allegedly stealing a Milford, Iowa resident’s identity and withdrawing money from their account. Court documents say on May 23, ...

LINCOLN, Neb. (KOLN) - Lincoln Crime Stoppers is asking for the public’s help in finding suspects involved in identity theft and larceny cases from back in Sept. The first case happened back on Sept.

Mastercard (NYSE: MA) announced Merchant Cloud, a payments platform that brings together various services from Mastercard and its partners, helping firms navigate the complexities of commerce, ...

CUMBERLAND COUNTY, Pa. — A Georgia woman is under arrest for identity theft and fraud charges in Pennsylvania. On Aug. 21, 2023, the Lower Allen Township Police Department received a fraud complaint ...

On Oct. 7 at 9:13 a.m., the University of Georgia Police Department was dispatched to a bus stop between two student dorms to administer a welfare check, according to a UGAPD police report. A UGA ...

Federal officials and lawmakers don’t deny that fraud exists due to some service members illegally gaming the system of benefits they receive through the government. But the numbers aren’t as drastic ...

Santos was convicted of wire fraud and aggravated identity theft. President Donald Trump said Friday evening he has signed a commutation releasing scandal-plagued former congressman George Santos from ...