• February 13, 2026
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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

Recent News

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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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Marriage Scams

Cyber crooks dupe women on false marriage promises and sending

Marriage Scams

Government warns of WhatsApp Web renting, matrimonial investment scams: How

Love & Relationship Scams Online Dating Scams

Federal Trade Commission Chairman Andrew N. Ferguson Issues Warning Letter

Financial Scams

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Financial Scams

FTC Finalizes Consent Order in Adamas No-Hire Agreement Matter

Financial Scams

FTC Sends Checks to Consumers Who Bought Certain Products from Golden Sunrise Nutraceutical Between 2017 and 2020

Financial Scams

FTC Reminds Data Brokers of Their Obligations to Comply with PADFAA

Ponzi & Pyramid Schemes

Ponzi Scheme: Definition, Examples, and Origins – Investopedia

Ponzi & Pyramid Schemes

Crowdyvest, Farmforte among 58 companies blacklisted by EFCC as Ponzi schemes – technext24.com

Ponzi & Pyramid Schemes

Women to Be Sentenced in “Gifting Table” Ponzi Scheme – NBC Connecticut

Online & Digital Scams

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Subscription Scams

2026 Scam Trends Consumers Should Know – vocal.media

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Subscription Scams

Warning to T-Mobile subscribers: Don't get scammed by this phone

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Subscription Scams

Is the check I got from Amazon a scam? –

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Subscription Scams

BBB Scam Alert: Weight loss and GLP-1 scams – Better

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Subscription Scams

Is the check I got from Amazon a scam? –

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Subscription Scams

Is the check I got from Amazon a scam? –

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Fraud Intelligence

They lose 198Mn in 1 month crypto how? @GenZway @rahulmalodiaofficial

Artificial Intelligence (AI), Machine Learning (ML), Deep Learning, Neural Networks, Generative AI, Large Language Models (LLM), Chatbots, Natural Language Processing (NLP), Computer Vision, Transformer Models,
Fraud Intelligence

Radhika Dirks – AI Fraud Is Here And It’s More Convincing Than Ever

A finance worker in Hong Kong was tricked into wiring $25 million, believing he was on a live video call with his CFO. The shocking
Fraud Intelligence

DisputeIQ AI Tackles The Case of Cotton Fraud (Bless Its Circuits) 🙏

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Fraud Intelligence

Tech CEO’s Fraud Scandal #shorts #viral #TechNews #Fraud #Scandal #AI #AdTech #Business #Innovation

The CEO of an AI ad-tech firm, who promised a fraud-free world, got sentenced for fraud. A tech industry shocker—watch and share your thoughts! #TechNews

Trending Stories

ALL FOOD & DRINK

Job scam texts have become more frequent and more believable

Dubai police warn against fake part-time job scams: Why easy

Cyber crooks dupe women on false marriage promises and sending