ID verification company Intellicheck is partnering with Agility Credit, an automotive credit bureau reseller, to help dealerships spot identity fraud earlier in a deal, Intellicheck announced Oct. 20. How it works: Intellicheck’s ID verification checks a customer’s ID before a credit…
North Korean hackers stole more than $14.3 million over 18 months using fake job interviews, the same tactic later used against Binance, Chainalysis said. North Korean hackers siphoned off more than 19 billion won ($14.3 million) over 18 months using fake job interviews, according to…
Washington, DC, November 2, 2026 — Consumers facing damaged credit or persistent identity theft may encounter promises that a different name or identifying number will create a separate financial history, but official guidance warns against treating those claims as a reliable path to…
North Korean cyber operatives are increasingly turning the hiring process itself into a weapon, and Binance says one of its engineers was nearly pulled in through a fake interview that was part of a wider effort to breach the crypto…
BioCatch Connect is a next-generation fraud and financial crime platform that unites real-time telemetry, behavioral analysis, and predictive intelligence to detect and prevent account opening fraud, account takeover, social engineering scams, and mule accounts every day, on every device. Our…
Nearly 60% of Allstate’s 2026 scam cases involved impersonation, and the payment methods are where most policies fall short Impersonation fraud surge exposes gaps in standard cyber cover Impersonation scams have become the defining fraud threat of 2026, and the data coming out…
Today’s fraud fighters are left mopping up a flood while the faucet is still running. The proverbial flood, in this case, is caused by the steady flow of synthetic or completely fake identities entering enterprise systems and lingering there until…
From Russian Money Changers to North Korean Handlers: 10 Individuals and One Entity Sanctioned The designations include Russian nationals who converted cryptocurrency earned by North Korean IT workers into cash. Obertas, a Russian national, exchanged about $2 million worth of cryptocurrency on…
Treasury sanctioned 10 individuals and one entity over North Korean IT worker schemes that used crypto and intermediaries to fund weapons programs. The U.S. Treasury Department’s Office of Foreign Assets Control sanctioned 10 individuals and one entity on Oct. 28, 2026, targeting a North Korean…
An Open Letter from TRM CEO and Co-Founder Esteban Castano Three of the designated individuals have cryptocurrency ties, and the designation lists eight cryptocurrency addresses for them. TRM Labs has added all three individuals and their addresses to TRM under…
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