• January 2, 2026
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Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

Fraud Intelligence Fraud of the Day

Combatting Synthetic Identity Fraud – Fraud.net

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Medicare Fraud Spotlight – Iowa Fraud Fighters

Fraud of the Day

Tip Of The Iceberg | Nationwide | Social Security Fraud

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Cybersecurity Awareness Month – Iowa Fraud Fighters

Love & Relationship Scams

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Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Financial Scams

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Financial Scams

Court Approves Order Requiring Disney to Pay $10 Million to Settle FTC Allegations the Firm Enabled the Unlawful Collection of Children’s Personal Data

Ponzi & Pyramid Schemes

U.S. Secret Service helped bust $10M Ponzi scheme in Red Deer, RCMP says – CBC

Ponzi & Pyramid Schemes

Forsage founders indicted in $340 million Ponzi scheme – The Block

Ponzi & Pyramid Schemes

State hit by wave of ponzi pyramid scams – Tribune India

Ponzi & Pyramid Schemes

Crypto Kingpin behind Bars: 12 Years for $100M Ponzi Scheme – Finance Magnates

Ponzi & Pyramid Schemes

TelexFree case spawns counterclaims and class action suits – Worcester Telegram

Online & Digital Scams

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Subscription Scams

Area police warning of subscription renewal scams – WHIO TV

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Subscription Scams

Area police warning of subscription renewal scams – WHIO TV

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Subscription Scams

Watch out! Don’t get scammed about Amazon Prime refunds –

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Subscription Scams

This Medicare Open Enrollment season, learn how to protect yourself

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Subscription Scams

Teen accused of stealing thousands in east Cobb panhandling scam

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Subscription Scams

This PayPal email looks real but it’s a dangerous scam

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Fraud Intelligence

Fraud l Detection l How l to stop l 2025.

In this video you will see about how to stop fraud system using ai tools and techniques World is now very fast how to stop
Fraud Intelligence

Mom Gets a Terrifying Call.But It’s All AI #trending #facts #shorts #horror #mindblown #wow #scary

A mom gets a terrifying phone call — her daughter is crying, begging for help, claiming she’s been kidnapped. She panics, ready to send money…
Fraud Intelligence

The Shift in AI Regulation What’s Next for 2025

Love is in the air—but so are online scams. This Valentine’s Day, the Techstrong Gang unpacks AI geopolitics, SAP’s shift into agentic AI, and the
Fraud Intelligence

Advanced AI Calls Modern Israel A Fraud

Premium AI labels Modern Israel as a Fraud source

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Students lose thousands to sugar daddy con artists – The

Students lose thousands to sugar daddy con artists – The

Students lose thousands to sugar daddy con artists – The