• February 4, 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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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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Financial Scams

FTC Secures Landmark Settlement with Express Scripts to Lower Drug Costs for American Patients

Financial Scams

FTC Submits Draft ANPRM Related to Negative Option Plans to OMB for Review

Financial Scams

FTC Submits Draft ANPRM Related to Rental Housing Fees to OMB for Review

Financial Scams

FTC Announces Agenda for Workshop on Informational Injuries

Financial Scams

Federal Trade Commission Chairman Andrew N. Ferguson Issues Warning Letters to Law Firms on Anticompetitive DEI Hiring

Financial Scams

Federal Trade Commission Chairman Andrew N. Ferguson Appoints Deputy Director for Bureau of Consumer Protection

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

CTM360 Research Reveals 30,000+ Fake Online Shops Impersonating Fashion Brands

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Fraud of the Day

Scrambled Messages | New York | Unemployment Fraud

Messaging apps that use end-to-end encryption (E2EE) are all the rage. Apps like Signal, WhatsApp, Confide, Telegram use technology that scramble messages so only the
Fraud of the Day

Stay Tuned | Alabama | Covid-19 Fraud

Lured by easy money and shorter prison sentences, drug dealers are increasingly turning to committing government fraud as a way to make money. Adrian Lacey
Fraud Intelligence

China’s New AI Model DeepSeek Just Won the Tech Race…American CEOs in Shock!

China just released Deepseek R1 one of the most advanced open source AI tool that is an immediate rival to Open AI. China built Deepseek
Fraud Intelligence

AI-Powered Cybersecurity in Finance: Enhancing Fraud Detection

Explore AI’s role in transforming cybersecurity within the finance sector, focusing on recent breakthroughs in fraud detection algorithms. #Cybersecurity #AI #Finance #FraudDetection #MachineLearning #FinancialSecurity #TechInnovation

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Students lose thousands to sugar daddy con artists – The

Trust in an Agentic Retail Economy – Forter

Students lose thousands to sugar daddy con artists – The