The defendants were accused of perpetuating a scheme to deceive bond investors in the Mesa project by creating fake documents ...

On a busy office day, Sushmita, a corporate executive, received an email in the name of her bank, asking her to update her know-your-customer (KYC) details immediately.

Randy Miller and his son Chad conned multiple investment firms. The post Arizona Father-Son Duo Plead Guilty to $280 Million ...

So, the IDV industry will continue developing toward ... of remote and hybrid work, identity verification for employees is critical to prevent fraud, such as fake identities and ghost employees.

As the crypto space developed, blockchain use cases expanded from simple digital currencies and non-fungible tokens (NFTs) to more complex areas such as digital identity verification and ...

The FBI warns that scammers are impersonating doctors, police and banks using spoofed numbers, while "smishing" texts impersonating toll agencies and delivery services surge nationwide. In one ...

After more than 40 years on the run, a bombing suspect accused of using a dead classmate’s identity to dodge law ... after Campbell presented fake documents at the DMV to renew his driver ...