• April 3, 2025
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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

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Tip Of The Iceberg | Nationwide | Social Security Fraud

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Cybersecurity Awareness Month – Iowa Fraud Fighters

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Mail-Order Bride Scams

Couple who faked 18 children for £300k benefit fraud scam

Mail-Order Bride Scams

NatWest customers 'scammed bank out of tens of thousands in

Mail-Order Bride Scams

He Was Scammed By His Wife, But What Came Next

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Credit Card Scams

A scammer charged $7,000 on this millennial’s credit cards. Here’s how she protected herself and you can, too – Bankrate

Crypto Scams

Australia warns ‘crypto’ ATM operators over AML compliance gaps – CoinGeek

Financial Scams

⚠️ Be Safe from Investment Scams & Avoid Sugar for Better Health! ⚠️#scam #advertising #besafe

Credit Card Scams

Is Trader Joe's Giving Out $750 Gift Cards? What to Know About Viral Claim – Newsweek

Financial Scams

Demystifying Crypto Scams: Protecting Your Investments

Credit Card Scams

What Can I Do About Mobile Wallet Fraud? – Bankrate

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Phishing Emails

Fraudulent Texts Pretend To Be From USPS – dailyvoice.com

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Online & Digital Scams

Threats to @ADigitalBlogger #shallunishapodcast #interview #scams #digitalblogger

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Phishing Emails

New phishing attack uses real-time interception to bypass 2FA –

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Online & Digital Scams

7cr लूट !Supreme court फर्जी Judge ने तोड़ा करोड़पति को!

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Phishing Emails

Don’t take the bait: Essential tips to protect your business

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Online & Digital Scams

My encounter with a Scammer in 2025

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Fraud Intelligence

CoverEdge Insurtech: Protecting Digital Identities from Deepfake Fraud

CoverEdge Insurtech is transforming digital insurance with advanced protection against AI-driven threats, particularly deepfake fraud. We safeguard high-profile individuals, organizations, and content creators from identity
Fraud Intelligence

This New AI System Catches Fraud in Milliseconds!

Welcome to MTA Channel! The content on this channel is created for educational purposes to provide insights, knowledge, and helpful tips on a variety of
Fraud Intelligence

Stop This AI Trend? Ghibli 😯 | Madan Gowri | Tamil | MG Squad 🖖🏻

In this video, Madan Gowri explains about the Studio Ghibli’s enchanting art and animation have always captivated audiences, but recently, there’s been a shift. With
Fraud Intelligence

AI CEO Arrested for Massive Fraud Scheme! #crime

https://www.kron4.com/news/bay-area/founder-of-san-francisco-ai-chatbot-company-indicted-for-fraud/ source

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Hackers target crypto professionals on LinkedIn with fake job offers

SFIO charges Kerala CM's daughter with corporate fraud – Times

Couple who faked 18 children for £300k benefit fraud scam