Source: consumer.ftc.gov
ID Analytics, a consumer risk management company, announced on Monday (Oct. 10) that, based on a new study, there is a direct correlation between a...
The Department of Justice announced on Wednesday (Aug. 10) that a suspect accused of taking part in an identity trafficking scheme that involved identity document...
A Virginia man was sentenced to 47 months in prison on Wednesday (July 6) by a federal district court for his role in a massive...
A new mobile app from identity theft protection company IDShield was released on Monday (June 6) and aims to help consumers by putting information and...
Whether we like it or not, fraud and identity theft play a significant role in the payments ecosystem. Unfortunately for both consumers and payments players...
A loan company employee has pleaded guilty to stealing identities of several customers and fraudulently seeking $400,000 in tax returns. According to court documents, Montgomery,...
Among the key subjects of complaints that washed over the Federal Trade Commission’s Consumer Sentinel Network last year included debt collection, identity theft and scams...
The credit bureau is being sued for allegedly overlooking the fact that a scammer who resold consumer data through a criminal service was a customer...