• February 19, 2026
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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

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Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Financial Scams

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Ponzi & Pyramid Schemes

Beware Ponzi schemes and pyramid scams in Mississauga and Brampton: Police – INsauga

Ponzi & Pyramid Schemes

Victims of R2.7bn BHI Trust ponzi scheme in the dark – The Mail & Guardian

Ponzi & Pyramid Schemes

Coscoin: Fraud warning over cryptocurrency investment app – BBC

Ponzi & Pyramid Schemes

Defrauded! The reality of Ponzi and pyramid schemes in SA – Business Day

Ponzi & Pyramid Schemes

Nigeria's MMM Ponzi scheme: Will investors get their money? – BBC

Ponzi & Pyramid Schemes

Masterminds behind South Africa’s biggest pyramid scheme still walking free – MyBroadband

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 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 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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Fraud of the Day

Fraudsters In Charge | Florida | Medicare Fraud

“Registered to be in charge” essentially means being formally signed up to take on leadership responsibility for a specific project, task, or organization. It’s good
Fraud Intelligence

Paypal and AMEX are using AI Agents for Fraud Detection

This is one of our AI application in Business Use Cases shorts. 🔥💡 See link below for full video: https://youtu.be/6dxhCuBpbdw source
Fraud Intelligence

How Nigeria loses billlions in bank fraud and other financial crimes? #dwafrica #dwafricalinkpodcast

Fraudsters are on the loose in Nigeria where banks are targets in fraudulent financial crimes that have affected the country, individuals, and companies negatively. In
Fraud of the Day

Fraud With A Twist | California | Covid-19 Fraud

It may not have been their intention, but Kristerpher Turner, Toriano Knox, Kenya Jones, and Joyce Johnson could forever be known for allegedly orchestrating a

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Students lose thousands to sugar daddy con artists – The

Students lose thousands to sugar daddy con artists – The

Students lose thousands to sugar daddy con artists – The