Fraud
The U.S. Department of Transportation and the Office of Inspector General have released information regarding a criminal complaint filed against Flor Consuelo Del Carmen Caballero Bernabe, a Peruvian citizen, with immigration fraud offenses. The complaint alleges that Bernabe used the identity and social security number of a U.S.
Fraud
Nigeria's Federal Government has taken a significant step in modernizing its visa system by launching an e-visa application platform, aiming to eliminate identity fraud and the influence of unauthorized agents in the visa processing system. The new platform, designed to streamline visa applications and enhance security, integrates advanced
Fraud
As the country responds to natural disasters, it is essential to be cautious of potential scams and identity theft. The Federal Emergency Management Agency (FEMA) warns that scammers may target individuals affected by disasters, attempting to obtain personal information to apply for assistance. To protect yourself, verify the identity of
Fraud
MTN South Africa is revolutionizing customer onboarding and identity security with the nationwide rollout of a digital identity document (ID) system featuring real-time biometrics. The deployment, following a successful six-month pilot, marks the first time a mobile operator in South Africa has implemented this technology at scale. The biometric system
Fraud
Attorney General Dave Sunday announced charges against Kristina Miller, a former corrections officer at SCI Forest, for engaging in sexual relationships with multiple inmates and stealing their identities. Miller, 35, is accused of using the prison's computer database to access the personal information of other inmates, which she
Fraud
Georgia Congresswoman Marjorie Taylor Greene is advocating for the commutation of former Congressman George Santos' seven-year prison sentence. Santos was convicted of wire fraud and identity theft after pleading guilty and agreeing to nearly $374,000 in restitution payments. Greene claims Santos has shown remorse and accepted full responsibility
Fraud
The U.S. Department of Homeland Security's (DHS) Science and Technology Directorate has announced the third phase of the Remote Identity Validation Rally (RIVR), a series of challenges aimed at improving identity verification technology. This phase will focus on detecting fraudsters attempting to impersonate others using high-resolution photographs,
Fraud
The Bombay High Court has ordered the quashing of an attachment order issued against a 51-year-old small provision store owner in Mumbai. The court found that the attachment was based on transactions carried out by the owner's impersonator, a company that had used his Aadhaar card details. The
Fraud
The transportation industry is facing an unprecedented surge in freight fraud, with Highway's Q2 Index revealing a significant increase in fraudulent email attempts and identity alerts. The index, which tracks and analyzes fraud attempts targeting freight brokers and carrier networks, has seen a 41% rise in fraudulent email
Fraud
U.S. District Judge Stephanie A. Gallagher sentenced Robin Joseph, 64, to 39 months in federal prison, followed by three years of supervised release, six months of which will be home detention, for his role in a decades-long embezzlement scheme that caused losses of more than $1.4 million. The
Fraud
Santiago Garcia Gutierrez, a Utah resident, has been sentenced to 108 months in prison for his involvement in a multi-million dollar fraud scheme that spanned several years. The scheme involved Garcia deceiving victims into investing in fake oil wells and luxury assets, as well as impersonating a federal agent and
Fraud
George Santos, the disgraced former U.S. Rep. from New York, has started serving his prison sentence for federal wire fraud and aggravated identity theft charges. Santos reported to the Federal Correctional Institution in Fairton, New Jersey, where he will serve his time in a minimum-security camp. The Bureau of
