Browsing: fraud

ITRC’s 2025 Trends in Identity Report shows decrease in reported identity crimes but rise in multiple identity concerns and complex scams

37-year-old Enrico Ronquillo, a Filipino citizen living in the U.S., was arrested twice in Juneau after impersonating a U.S. citizen to board a cruise ship and using a stolen credit card.

Insurer Allianz avoids £200,000 in costs after surveillance and social media evidence contradict claimant’s account in personal injury case against grocery business

Analysis of identity theft patterns and statistics in the U.S. for 2023 and beyond

Global survey reveals growing concerns over AI-powered fraud and deepfakes, with 69% of respondents believing it poses a greater threat than traditional identity theft

Former Congressman George Santos sentenced to 87 months in prison after pleading guilty to wire fraud and aggravated identity theft

Over 6,500 identity fraud reports were filed in Texas in 2024 as cases of identity theft continue to increase nationwide.

Former U.S. Rep. George Santos was sentenced to 87 months in prison for wire fraud and aggravated identity theft after pleading guilty last summer.

Disgraced former U.S. Rep. George Santos sentenced to 87 months in prison for wire fraud and aggravated identity theft

Former US Rep. George Santos sentenced to over seven years in prison for wire fraud and aggravated identity theft