• February 22, 2025
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Medicare Fraud Spotlight – Iowa Fraud Fighters
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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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Romance Scams

FBI Las Vegas: Woman drugged men, caused several deaths in

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Australian Government Releases Real Scam Scripts to Combat Romance Scams

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FBI charges Las Vegas woman accused of carrying out ‘sinister’

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Crypto Scams

Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy – CryptoSlate

Financial Scams

Avoid Crypto Scams in 2025!

Credit Card Scams

Grayson County inmates run credit card scam from behind bars – KXII

Crypto Scams

100,000,000 Dogecoin Hits Binance, Adam Back Makes Bullish Case for Bitcoin, SEC Reveals New Anti-Crypto-Fraud Unit: Crypto News Digest by U.Today – U.Today

Financial Scams

#84 Protect Yourself from Online Dating and Financial Scams with Hilsy’s Story

Credit Card Scams

Seventh report on card fraud – European Central Bank

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Phishing Emails

Indiana man accused of running sophisticated online scam targeting Ohio

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Online & Digital Scams

Which Bollywood celeb was the latest victim of fraud? 🤔

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Phishing Emails

Spear Phishing is the Top Cyber Threat to the Manufacturing

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Online & Digital Scams

Learn how a digital business can create you time freedom

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Phishing Emails

88% of Top APAC Organizations Still Vulnerable to Email Fraud,

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Subscription Scams

Costco fake email scam: how to detect it and what

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Fraud Intelligence

AI for Banking Fraud Prevention! 💳🛡️ #TechThrillMatrix

🔒 Protect your bank account with AI tools like Darktrace and Kount. Prevent fraudulent activities in real-time! 💳 #AI #Banking #FraudPrevention #Darktrace #Kount#AI #Banking #FraudPrevention
Fraud Intelligence

AI Catches $1T in Daily Fraud: Here’s How #shorts #cybersec

AI Catches $1T in Daily Fraud: Here’s How #shorts #cybersec #AI #fraud #financialsecurity #cybersecurity #banking #technology #moneytransfer #scamdetection #machinelearning #dataanalysis #smallbusiness Watch the full video
Fake Online Vacation Scams

The Essential Next Step In Fighting Human Crime

In 2003, the US government changed the fraud fight forever. A seemingly small addition to a broader act required financial institutions to fight and protect
Fraud Intelligence Fraud of the Day

How the KYC process helps prevent fraud

Protecting financial transactions and personal data has never been more crucial in today’s digital world. Fraudsters continuously adapt, finding new ways to exploit vulnerabilities, so

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FBI Las Vegas: Woman drugged men, caused several deaths in

Australian Government Releases Real Scam Scripts to Combat Romance Scams

FBI charges Las Vegas woman accused of carrying out ‘sinister’