• April 2, 2026
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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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Love & Relationship Scams Online Dating Scams

FTC Staff Warn Tennessee Legislature of Risks to Patients if

Marriage Scams

Love turns to fraud: couple guilty of fake marriage ad

Marriage Scams

Wife who used ‘man’s voice’ pretending to be husband to

Financial Scams

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Ponzi & Pyramid Schemes

REGIONAL: Government introduces legislation to outlaw Ponzi and other pyramid schemes – Barbados Today

Ponzi & Pyramid Schemes

SEC charges 11 people with crypto pyramid scheme – Axios

Ponzi & Pyramid Schemes

BC residents in regulator's crosshairs for role in U.S.-based gold fraud – Wealth Professional

Financial Scams

FTC Endorses Florida Supreme Court Action Eliminating the ABA’s Bar Admission Monopoly

Ponzi & Pyramid Schemes

House Passes Legislation to Combat Ponzi Schemes – Jamaica Information Service (JIS)

Financial Scams

FTC Takes Action Against Match and OkCupid for Deceiving Users by Sharing Personal Data with Third Party

Online & Digital Scams

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Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

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Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

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Fake E-Commerce Sites

Fake trading apps drive 70% of online frauds; Maharashtra, UP,

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Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

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Subscription Scams

Scam emails that seem to come from Indiana government linked

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Subscription Scams

Beware of this Black Friday scam – MarketWatch

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Fraud Intelligence

Hungry for love. Online romance fraud tactics and why they are so efficient. – Tanya Vacarda

Abstract: Over recent years, romance fraud crime has become more sophisticated and organised, with heavy use of psychology to gain trust and complete control over
Fraud Intelligence

Is This The ULTIMATE AI Scam? #AI #finance #money #shorts

Artificial Intelligence (AI) is revolutionizing our world, but it’s also creating new avenues for scams. Find out how fraudsters are using AI to trick you
Fraud Intelligence

HYPOCRISY: Blake Lively Improvised Grabbing Her Co-Star’s Private Parts | Candace Ep 170

An old clip of Blake Lively laughing about improvising a scene where she grabs her co-star’s privates goes viral, Elon Musk is reportedly out at
Fraud of the Day

Life of Lies | Massachusetts | Identity Theft Fraud

Originally there was no need for Truong Nguyen to steal identities. In 1979, Nguyen entered the United States from Vietnam as a legal permanent resident.

Trending Stories

ALL FOOD & DRINK

FTC Staff Warn Tennessee Legislature of Risks to Patients if

Fraud Fighters – Vern’s Story

Work From Home Scams – How to Avoid These Fake