• September 20, 2026
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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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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

I went to Nanning to find the pyramid schemes that lured Singaporeans – ThinkChina

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

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

Trumps Strategy on Birthright Citizenship Faces Scrutiny

Want to understand the stories behind the headlines? Tired of soundbites and political spin? In a world saturated with information, it’s more important than ever
Fraud Intelligence Fraud of the Day

The Advantages of AI in Fraud Prevention: Building a Stronger Defense

Your Rights as a Data Subject: By law, you can ask us what information we hold about you, and you can ask us to correct
Fraud Intelligence

How to protect yourself from AI-powered scams

Artificial intelligence is making it easier to scam people, especially through sham websites that can look shockingly real. Melissa Mahtani, executive producer of CBS News
Fraud Intelligence

AI vs Financial Fraud #IamAIready #EDREV #Q2352 #B42

Welcome to my assignment project on the revolutionary role of Artificial Intelligence in detecting financial fraud. In this video, I explore the cutting-edge techniques and

Trending Stories

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Florida woman thought she found a sweet stay-at-home job —

Fake websites and more: How man lost Rs 7 lakh

11 people charged in alleged Chinese marriage fraud scheme –