• May 15, 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

Romance scams via dating apps rise in city – The

Marriage Scams

Rajasthan Police warn against scams through wedding invites on WhatsApp

Marriage Scams

Man tells Ontario court he did 'sham marriages' in India

Financial Scams

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Financial Scams

Lead Defendants in the IM Mastery Academy MLM Scheme to Turn Over Tens of Millions of Dollars in Assets to Settle FTC Charges

Financial Scams

FTC and Illinois Take Action to Stop Deceptive Conduct by Company that Created Thousands of Business Listings of Fake Local Home Repair Businesses

Financial Scams

FTC Chairman Ferguson Advises Companies to Comply with the Take It Down Act

Ponzi & Pyramid Schemes

Here's your Connections hint today for Monday May 11 – Rock Paper Shotgun

Ponzi & Pyramid Schemes

Today's NYT Connections Hints (and Answer) for Monday, May 11, 2026 – Lifehacker

Ponzi & Pyramid Schemes

NYT Connections Answers Explained For Monday, May 11 (#1,065) – Forbes

Online & Digital Scams

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Fake E-Commerce Sites

240 online shops shut down for selling fake sealant brand

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Subscription Scams

Major scam under the guise of ChatGPT and Google Gemini

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Subscription Scams

Major scam under the guise of ChatGPT and Google Gemini

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Fake E-Commerce Sites

Scam sites for popular stickers on the rise amid shortage

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Fake E-Commerce Sites

Fake e-commerce network scams $50M from Euro, Oz, US buyers

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Subscription Scams

ESET uncovers CallPhantom scam on Google Play: Fake logs for

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Fraud Intelligence

أسرار وقضايا الذكاء الاصطناعي #explore #ai #viralvideo #trendingshorts

📢 مؤسسة درع القانونية – الحصن الأول لقضايا الأموال العامة والجرائم الاقتصادية في مصر 🇪🇬 🔴 🚨 عاجل | أخطر القضايا المالية والاقتصادية تحت المجهر
Fraud Intelligence

Chainalysis Acquires Alterya: Game-Changer for Crypto Fraud Detection!

#Shorts Content ID Key for Music: gR-N6Rzmox6LPw source
Fraud Intelligence

ClickMoat Discount: Best Google Ads Fraud Protection – 90% Off AppSumo Deal

AI-powered tool that protects your ads by detecting and blocking click fraud, saving your budget Get Lifetime Access Now: https://saasproguide.com/clickmoat source
Fraud Intelligence

La inteligencia artificial ya está siendo usada para fraudes financieros en México. ⚠️

La inteligencia artificial ya está siendo usada para fraudes financieros en México. ⚠️ En 2024, estos delitos aumentaron un 218%. ¿Sabes cómo proteger tu información

Trending Stories

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Romance scams via dating apps rise in city – The

Rajasthan Police warn against scams through wedding invites on WhatsApp

Man tells Ontario court he did 'sham marriages' in India