Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...
With summer on the way, identity fraud could peak—in 2024, consumers reported that most identity fraud incidents happened in the summer months, when spending is typically high. Here are 15 tips to ...
A federal jury has convicted Oluwaseun Adekoya of bank fraud conspiracy, money laundering conspiracy and aggravated identity theft. The case offers an in-depth look at a rising threat to banks and ...