On January 9, FinCEN published a report titled “Identity-Related Suspicious Activity: 2021 Threats and Trends” which focuses on patterns in reported Bank Secrecy Act (BSA) data linked to suspicious ...

Javelin Strategy & Research has published annual studies on identity fraud since 2003. The number of victims in recent times has tended to fluctuate between 10 and 15 million people. In its latest ...

The figures are in, and they’re even worse than some analysts feared. The number of data compromises in the United States jumped 68% in 2021 from a year earlier, reaching a level 23% higher than the ...

The financial sector has an identity problem, according to officials at the Treasury Department bureau tasked with combing through financial intelligence to combat money laundering and other illicit ...

Bree Fowler writes about cybersecurity and digital privacy. Before joining CNET she reported for The Associated Press and Consumer Reports. A Michigan native, she's a long-suffering Detroit sports fan ...

Google Voice scams led the way in what was a record year for identity-related fraud in 2021, according to the Identity Theft Resource Center (ITRC). The non-profit said it received 14,947 reports from ...

INCLINE VILLAGE, Nev.--(BUSINESS WIRE)--Socure, the leading provider of digital identity verification and fraud solutions, announced its 2021 record-breaking results, including five consecutive ...

SWEETWATER, Tenn. — An East Tennessee woman is facing several charges alleging she stole her twin sister's identity to avoid arrest in the summer of 2021. Documents show that early in the morning on ...

LOS ANGELES--(BUSINESS WIRE)--Saviynt, a leading provider of intelligent identity governance solutions, today announced record annual revenue for 2021 driven by customers adopting the industry’s only ...