Tag #Identity Fraud

Showing 1 to 9 of 9 results

elpais.com
🌐 85% Global Worthiness
News related image

Palestinian Child Smuggled to Spain for Medical Treatment

An 11-month-old Palestinian baby, Mustafá, was smuggled into Spain under false medical pretenses on July 31st, sparking a judicial investigation into the falsification of documents.

Progress

20% Bias Score

No Poverty
cnn.com
🌐 75% Global Worthiness
News related image

Social Security's New Online Verification Policy to Disrupt Millions

Starting August 18, the Social Security Administration will require online identity verification for address changes, claim status requests, and benefit verifications, potentially forcing 3.4 million people annually to visit field offices due to technological barriers, according to a recent regulato...

Progress

52% Bias Score

Reduced Inequality
bbc.com
🌐 85% Global Worthiness
News related image

Nicholas Rossi: A Year-Long Fight Against US Rape Extradition

Nicholas Rossi, accused of rape in the US, was arrested in Glasgow in December 2021 under the alias Arthur Knight and fought extradition for over a year using elaborate deception and delaying tactics before finally admitting his true identity in October 2023.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
nos.nl
🌐 75% Global Worthiness
News related image

Rise in Fraudulent Driver's Licenses and Identity Cards in the Netherlands

The Netherlands is experiencing a rise in fraudulent driver's licenses and identity cards, exceeding passport fraud, due to increased daily use and ease of forgery; authorities are improving detection but face challenges due to the diverse nature of perpetrators.

Progress

32% Bias Score

Peace, Justice, and Strong Institutions
forbes.com
🌐 85% Global Worthiness
News related image

2025 Hiring Trends: Clean Slate Laws, Identity Fraud, and AI Compliance

In 2025, employers face challenges from expanding clean slate laws impacting background checks, the rise of fraudulent identities requiring advanced verification, and AI legislation demanding fairness in AI-driven hiring.

Progress

16% Bias Score

Reduced Inequality
telegraaf.nl
🌐 85% Global Worthiness
News related image

Extraditated Rape Accused Nicholas Rossi Faces Utah Trial

Nicholas Rossi, accused of raping two women in Utah in 2008, was apprehended in Scotland after faking his death and using multiple aliases; he was extradited to Utah in January 2024 to face trial.

Progress

44% Bias Score

Gender Equality
forbes.com
🌐 90% Global Worthiness
News related image

Deepfake Regulation: A Patchwork of State Laws and Federal Gridlock

In the US, a patchwork of state laws attempts to address the harms caused by AI-generated deepfakes, leading to inconsistent legal recourse and resistance from free speech advocates, while the federal government struggles to find consensus.

Progress

48% Bias Score

Gender Equality
nos.nl
🌐 75% Global Worthiness
News related image

Rise in Fraudulent Dutch Driver's Licenses and ID Cards

In the Netherlands, fraudulent driver's licenses and identity cards are increasingly common, surpassing passport forgery due to their frequent use and easier replication, though overall identity fraud rates remain stable; authorities are improving detection via training and technology.

Progress

32% Bias Score

Peace, Justice, and Strong Institutions
forbes.com
🌐 85% Global Worthiness
News related image

Deepfake Attacks Surge 300%, Exposing Critical Security Gaps

AI-powered deepfake face swap attacks surged 300% in the past year, according to iProov's February 27th report, highlighting the increasing sophistication of identity fraud and the need for robust security measures as only 0.1% of consumers can reliably identify them.

Progress

48% Bias Score

Reduced Inequality

Showing 1 to 9 of 9 results