synthetic identity fraud

CALIFORNIA — Two Irvine residents, Rebecca Juarez, 39, and Juan Pablo Rodriguez, 31, have been arrested and charged in a large-scale insurance fraud scheme involving the theft of patient identities …

In a major crackdown on organized cybercrime, Delhi Police arrested multiple individuals for operating a fraudulent loan scheme and a sextortion racket. Three individuals — Ujjawal Pandey, Gaurav Barua, and …

Toronto Police launched ‘Project Déjà Vu’ in October 2022 following a report from a financial institution about fake accounts created by a former employee. The investigation led to the discovery …