• September 19, 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

11 people charged in alleged Chinese marriage fraud scheme –

Marriage Scams

Andhra Man Poses As CISF Officer For Marriage, Arrested At

Marriage Scams

Received a digital wedding card? You may lose all your

Financial Scams

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Ponzi & Pyramid Schemes

Maryland AG Brown announces $5.9 million fine for Stanley Richards’ role in NovaTech pyramid scheme – WUSA9

Ponzi & Pyramid Schemes

Travis Kelce named as victim of Ponzi scam. Here's how to spot one – USA Today

Financial Scams

FTC Takes Historic Action Against Multilevel Marketing Operator Amway for Unfair and Deceptive Business Practices

Financial Scams

FTC Takes Action to Prevent Anticompetitive Arrangement in Beretta, Ruger Deal

Ponzi & Pyramid Schemes

Ponzi vs Pyramid Scams: What's the Difference? – Esquiremag.ph

Financial Scams

FTC Publishes Price Transparency FAQs for Auto Dealers

Online & Digital Scams

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Subscription Scams

Fake OpenAI Billing Emails Target ChatGPT Users in Credential Phishing

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Subscription Scams

Scammers leave AI fingerprints all over fake antivirus renewal page

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Fake E-Commerce Sites

Suspect who allegedly sold 5.8 billion won of counterfeit goods

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Fake E-Commerce Sites

Livestream Shopping Dodges High-Tech Tools to Stop Fake Merch –

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Fake E-Commerce Sites

Subscription traps, dark patterns power grey website scams – The

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Fake E-Commerce Sites

S. Korean broker nabbed for distributing 5.8 bln won worth

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Fraud Intelligence

Redefining Cloud Security with the Power of Blockchain and AI | Global AI Symposium

In today’s rapidly evolving insurance landscape, the integration of artificial intelligence (AI) brings both unprecedented efficiencies and emerging threats. This presentation explores the sophisticated realm
Fraud Intelligence

Prevent Telecom Fraud with BTC’s Advanced AI Grey Detection Model | BTC Solutions

Weaknesses in security protocols can have a direct impact on a business’s revenue stream, especially in industries like telecom. Unauthorized users who bypass fees and
Fraud Intelligence

(FULL)BROKEN System: 1000 Skill Points PER LEVEL?! Lets Me Force G-Skills to SSS-Rank!

(FULL)BROKEN System: 1000 Skill Points PER LEVEL?! Lets Me Force G-Skills to SSS-Rank! #animerecap #manhwaedit #anime #animerecommendations #animerecommendations #manhwareccomendation #manhwaedit #manga #animerecap #mangacollection #webtoon #manhwarecap
Fraud Intelligence

EWTN News In Depth: Social Security Changes, the legacy of John Paul II, and More | March 28, 2025

The Trump Administration’s plan to cut fraud and waste in government spending brings concern about the impact to Social Security. A Social Security expert weighs

Trending Stories

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Fake websites and more: How man lost Rs 7 lakh

11 people charged in alleged Chinese marriage fraud scheme –

Midday Interview: Avoiding work-from-home scams – WRBL