• September 20, 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

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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

DeepSeek stole our tech… says OpenAI

Build better apps with PostHog https://posthog.com/fireship OpenAI and AI Czar David Sacks accuse DeepSeek of stealing their IP to train their new R1 model, citing
Fraud Intelligence

Treasure NFT legit or fraud : honest review ?? #crypto #startup

Artificial Intelligence (AI), Machine Learning (ML), Deep Learning, Neural Networks, Generative AI, Large Language Models (LLM), Chatbots, Natural Language Processing (NLP), Computer Vision, Transformer Models,
Fraud of the Day

Over and Over Again | Delaware | Covid-19 Fraud

It is important to emphasize that shell companies are not inherently fraudulent. Many shell companies have legitimate business uses such as helping to facilitate mergers and
Fraud Intelligence

Combatting Digital Financial Fraud through Strategic #deeplearning Approaches | #pythonprojects

#deeplearning #FraudDetection #AIProjects #CSEFinalYearProjects #TechForGood #FinancialSecurity #MLProjects #InnovativeTech #studentprojects #aiapplications Combatting Digital Financial Fraud through Strategic Deep Learning Approaches 🚀 Dive into our major IEEE

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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 –