• December 4, 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

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Fraud Intelligence Fraud of the Day

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

Marriage Scams

Punjab 'Brides' Con Himachal Grooms In 'Gold-Grabbing Marriage Scam' –

Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Financial Scams

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Financial Scams

FTC Approves Final Order against Telehealth Provider NextMed Over Charges It Used Deceptive Advertising Claims to Sell GLP-1 Weight-Loss Programs

Financial Scams

FTC Requires Boeing to Divest Several Spirit Assets to Proceed with Merger

Financial Scams

FTC Endorses Texas Supreme Court’s Proposed Rule Change Eliminating ABA’s Monopoly Control Over Bar Admission

Financial Scams

Greystar Agrees to Pay $24 Million and Stop Deceptive Advertising Practices as a Result of FTC and Colorado Lawsuit Alleging the Firm Deceived Consumers About

Financial Scams

FTC Sends Payments to Consumers Impacted by Avast’s Deceptive Privacy Claims

Financial Scams

FTC Takes Action Against Education Technology Provider for Failing to Secure Students’ Personal Data

Online & Digital Scams

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Fake E-Commerce Sites

Protect Yourself! Online scammers targeting social media shoppers #BogusBazaar –

By ScamBuzz
Fake E-Commerce Sites

Security Alert: Retailers Brace for a Wave of Fake Shoppers

By ScamBuzz
Fake E-Commerce Sites

SMS Phishers Pivot to Points, Taxes, Fake Retailers – Krebs

By ScamBuzz
Fake E-Commerce Sites

FACT CHECK: Fake DPWH job ads contain links to shopping

By ScamBuzz
Fake E-Commerce Sites

OctaFX used 16 fake e-commerce firms to disguise investor funds:

By ScamBuzz
Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fraud Intelligence

The Power of Cross-Industry Collaboration in Fraud Detection

This episode explores the critical role of real-time information sharing and cross-industry collaboration in strengthening fraud prevention. It highlights how fraud rarely operates within a
Fraud Intelligence

Beware: AI Voices in Scam Calls! 🚨🤖

In this video, we reveal how AI technology is being misused for scam robocalls, posing risks for all, especially the older generation. Join us as
Fraud Intelligence

Deepfake Fraud, the fastest growing threat vector – Let’s break it down.

🔴 2025 is the year of Deepfake Fraud: Watch this video to understand this emerging threat and protect your business Deepfakes and cloned voices prey
Fraud Intelligence

#ai Has a Superpower: Detecting #fraud

AI has a superpower—spotting fraud and assessing financial risk faster than any manual process ever could. Whether it’s detecting credit card fraud, auditing transactions, or

Trending Stories

ALL FOOD & DRINK

Students lose thousands to sugar daddy con artists – The

Punjab 'Brides' Con Himachal Grooms In 'Gold-Grabbing Marriage Scam' –

Students lose thousands to sugar daddy con artists – The