News
10th Circ. Backs Debt Collector In FCRA Identity Theft Dispute
23+ min ago (47+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law...
Holtsville Man Accused of Stealing Identity to Open Bank Account, Pass Counterfeit Checks and Rent Cars
1+ hour, 51+ min ago (218+ words) LongIsland.com Suffolk County Police today arrested a Holtsville man for stealing a manâs identity to open a bank account and rent cars Police were contacted on May 6 by a Bay Shore man who reported a bank account had…...
Dewan Negara passes Cyber Security Bill 2026 to tackle growing cyber threats
9+ hour, 7+ min ago (459+ words) KUALA LUMPUR: The Dewan Negara today passed the Cyber Security Bill 2026 to bolster the country's legal framework in addressing increasingly complex cyber threats. The Bill, comprising eight parts and 61 clauses, which was drafted to repeal the Computer Crimes Act 1997, was…...
Two men convicted on identity theft charges after getting $4 million in fraudulent insurance policies
8+ hour, 42+ min ago (368+ words) The Russell B. Long Federal Building and United States Courthouse is seen, Wednesday, December 20, 2023, in Baton Rouge, La. Two men were convicted in a federal court after they stole three people’s identities, including one who was a murder victim, and obtained…...
Can You Sue Your Bank Over a Scam Call?
9+ hour, 55+ min ago (1697+ words) As spoofed bank calls drain the savings of Americans across the country, an ongoing New York lawsuit against Citigroup could decide whether federal law forces banks to reimburse victims' losses. Spoofing, also known as scam calls, that impersonate a victim's…...
Traveler Victim Of Complex Fraudulent Mileage Credit Claim... But How?!?
4+ hour, 10+ min ago (376+ words) There’s all kinds of fraud in the miles & points world, as there’s a big underground industry of bartering rewards. While we hear about cases of rewards being stolen all the time, here’s an unusual twist on that, whereby someone managed…...
Scammers target injured Wisconsin workers with fake worker’s compensation hearings
4+ hour, 47+ min ago (268+ words) A scam operation targeting Spanish-speaking injured workers is laying traps in Wisconsinites’ email inboxes.Wisconsin’s Department of Workforce Development issued an alert this week about a possible “multi-state fraud scheme” that lures targets into fake worker’s compensation hearings to collect…...
7-21-26 dwd warns of sophisticated email scams targeting injured workers – Radio Plus
5+ hour, 3+ min ago (274+ words) 7-21-26 dwd warns of sophisticated email scams targeting injured workers radioplusinfo.com 95 & 96-1 The Rock 7-21-26 dwd warns of sophisticated email scams targeting injured workers todayJuly 20, 2026 # MADISON – The Wisconsin Department of Workforce Development (DWD) is alerting the public about a possible multi-state fraud…...
Banks and Telecoms Are Struggling to Share Scam Data
9+ hour, 47+ min ago (242+ words) Agentic AI, Artificial Intelligence & Machine Learning, Fraud Management & Cybercrime Banks, telecoms and tech platforms recognize that sharing scam-related data in real time could help reduce fraud losses, but privacy rules and regulatory limits too often get in the way of…...
Summer Travel Fraud in Mexico Up 3% Amid Cybercrime Surge
7+ hour, 14+ min ago (234+ words) Travel fraud in Mexico increased 3% during the summer vacation season compared to 2025, driven by fake digital offers and cloned websites targeting holiday consumers, according to data from the Mexico City Citizens' Council for Security and Justice. The fraudulent scheme, known…...