Last year, the Idaho State Tax Commission sent over 3,800 identity verification letters and stopped nearly $2 million in income tax refunds from going to thieves who used stolen identities to file ...

The Economic Crime and Corporate Transparency Act 2023 (the Act) seeks to prevent economic crime and to enhance the transparency of companies and other legal entities. It is part of a wider policy of ...

FMCSA now requires identity verification for new registrants in URS. The agency plans to require all registrants to verify their identities once its new registration system rolls out. The new ...

Hundreds of U.S. companies have been infiltrated. Millions of dollars have been funneled to hostile actors. Countless synthetic identities have been planted inside corporate networks. In many cases, ...