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05/21/2025
Man Faces Multiple Charges in Alleged $350,000 Check Kiting Scam Targeting US Banks
The Daily Hodl
A 42-year-old man from Connecticut has been taken into custody for his alleged role in a check fraud ring that stole hundreds of thousands of dollars from US banks.
05/21/2025
Kansas City man pleads guilty in stolen U.S. Treasury check fraud scheme
KMBC.com
KANSAS CITY, Mo. — A Kansas City man pleaded guilty Tuesday to a bank fraud in a scheme involving stolen and altered U.S. Treasury checks.
05/21/2025
1 in 10 Consumers Reject Transactions Over Biometric Data Concerns, Study Shows
IDTech Wire
The Identity Theft Resource Center (ITRC) has released new research highlighting widespread consumer unease about the collection and use of biometric data
05/21/2025
AARP Fraud Watch: Millions at risk of fraud Millions at risk as scams surge for fifth consecutive year
The Press
A new report from the AARP Fraud Watch Network shows that an estimated 203 million adults haven’t enabled multifactor authentication across all their online accounts, leaving them susceptible to hacking and identity theft. The research stresses the importance of taking small actions to stay protected from major losses.
