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identity theft | The Financial Standard

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identity theft

21 articles

A complex array of computer monitors and KVM switches in a dimly lit room, suggesting a 'laptop farm' setup, with wires connecting multiple devices to a single control station, reflecting the method used to mask the location of remote workers.

Fraudulent Persons

Kejia Wang Convicted: Mastermind Behind North Korean IT Worker Scheme Sentenced to Nine Years

Kejia Wang, mastermind of a $5M North Korean IT worker fraud, sentenced to nine years. Scheme used stolen identities at…

David Hale·April 20, 2026, 10:01 AM

A digital screen displaying a fraudulent trading platform, with a superimposed image of a legitimate financial expert, against a backdrop of financial charts and a warning from a regulatory authority.

Fraudulent Persons

Marc Friedrich Unmasked: BaFin Investigates Identity Theft and Unauthorized Financial Operations

BaFin investigates an individual using the name Marc Friedrich for identity theft and unauthorized financial operations…

Sarah Chen·April 19, 2026, 6:02 PM

A street-level candid shot of a bustling financial district, with people walking past modern glass buildings, subtly hinting at the systemic vulnerabilities that allowed the staggering tax fraud to occur.

Fraudulents

Staggering Tax Fraud Unmasked: Two Nigerians Charged in $100 Million Scheme

Two Nigerian nationals have been charged in a staggering $100 million tax fraud scheme, exploiting stolen identities of…

Marcus Rivera·April 19, 2026, 5:01 PM

Close-up of a stack of fraudulent loan documents with an NFL player's forged signature visible, symbolizing the NFL player loan fraud scheme.

Fraudulents

Staggering NFL Player Loan Fraud Exposed

A former Alabama player allegedly orchestrated a $20 million NFL player loan fraud, impersonating athletes to deceive le…

Elena Marchetti·April 17, 2026, 9:01 AM

Federal agents' documents scattered on a desk with a 'million-dollar tax refund theft scheme' case file on top, under a cold, grey dawn light.

Crime

Staggering Million-Dollar Tax Refund Theft Scheme Exposed

A Massachusetts man is charged in a staggering million-dollar tax refund theft scheme, exploiting stolen identities to d…

Elena Marchetti·April 12, 2026, 1:00 AM

Federal agents examining documents and computer screens, investigating a stolen identity bank fraud ring.

Crime

Busted: Stolen Identity Bank Fraud Ring Indicted

Three individuals were federally indicted for operating a sophisticated stolen identity bank fraud ring, preying on vict…

David Hale·March 26, 2026, 1:01 AM

A digital representation of stolen identities, with numerous blurred faces and personal data fragments flowing into a central, stylized tax form, overlaid with a shattered American flag motif, symbolizing the breach of trust and fraudulent acquisition of citizenship.

Crime

Emmanuel Oluwatosin Kazeem Unmasked in Multi-Million Dollar Tax Fraud Scheme

Emmanuel Oluwatosin Kazeem faces denaturalization complaint from U.S. DOJ after multi-million dollar tax fraud and ident…

James Whitfield·March 20, 2026, 10:01 AM

A hacker's hands typing rapidly on a keyboard, with a blurred screen displaying lines of code and digital currency symbols, reflecting the swift execution of a social engineering fraud.

Crime

Connor Turner Convicted: Social Engineering Mastermind Jailed for £71,000 Fraud

Connor Turner, 21, has been sentenced to four years for social engineering fraud and identity theft, stealing £71,000 in…

Sarah Chen·March 19, 2026, 6:01 PM

Close-up of a stack of fraudulent benefit application forms with blurred personal details, alongside a generic government benefits card, symbolizing the multistate benefits fraud scheme.

Crime

Staggering Multistate Benefits Fraud Scheme Exposed

Four MA residents charged in a staggering multistate benefits fraud scheme, stealing over $1M using 100+ stolen identiti…

David Hale·March 14, 2026, 5:00 PM

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identity theft

Kejia Wang Convicted: Mastermind Behind North Korean IT Worker Scheme Sentenced to Nine Years

Marc Friedrich Unmasked: BaFin Investigates Identity Theft and Unauthorized Financial Operations

Staggering Tax Fraud Unmasked: Two Nigerians Charged in $100 Million Scheme

Staggering NFL Player Loan Fraud Exposed

Staggering Million-Dollar Tax Refund Theft Scheme Exposed

Busted: Stolen Identity Bank Fraud Ring Indicted

Emmanuel Oluwatosin Kazeem Unmasked in Multi-Million Dollar Tax Fraud Scheme

Connor Turner Convicted: Social Engineering Mastermind Jailed for £71,000 Fraud

Staggering Multistate Benefits Fraud Scheme Exposed

US, Iran Intensify Strikes Amid Widening Conflict, Oil Prices Rise