• February 12, 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

Recent News

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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

Federal Trade Commission Chairman Andrew N. Ferguson Issues Warning Letter

Marriage Scams

Details emerge in Hannah Kobayashi's possible ties to immigration marriage

Marriage Scams

‘Bride-for-Hire’ Gang Busted After Duping Agra Family of Lakhs –

Financial Scams

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Financial Scams

FTC Finalizes Consent Order in Adamas No-Hire Agreement Matter

Financial Scams

FTC Sends Checks to Consumers Who Bought Certain Products from Golden Sunrise Nutraceutical Between 2017 and 2020

Financial Scams

FTC Reminds Data Brokers of Their Obligations to Comply with PADFAA

Ponzi & Pyramid Schemes

Ponzi Scheme: Definition, Examples, and Origins – Investopedia

Ponzi & Pyramid Schemes

Crowdyvest, Farmforte among 58 companies blacklisted by EFCC as Ponzi schemes – technext24.com

Ponzi & Pyramid Schemes

Women to Be Sentenced in “Gifting Table” Ponzi Scheme – NBC Connecticut

Online & Digital Scams

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Subscription Scams

Are Subscriptions a Scam? – thebadgeronline.com

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Subscription Scams

Pornhub Email Scam Lures Replies with Fake Subscription Confirmation –

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Subscription Scams

BBB Tip: Spot misleading ads and subscription traps for weight

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Subscription Scams

Cloud storage payment scam floods inboxes with fake renewals –

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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 Intelligence

AI for Hackers: A Tool for Laundering Stolen Money #crazy #story #shorts

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Fraud Intelligence

AI-Powered Scams Are Getting Smarter – Don’t Fall for This WhatsApp Job Offer! 🚨📜 #WhatsAppFraud

Scammers have evolved, and now they’re using Artificial Intelligence (AI) to fool people like never before! 😨 A LinkedIn user recently exposed a shocking WhatsApp
Fraud Intelligence

Court Labels Elon Musk a Fraud—But Wait, He’s Actually CIA’s Highest Ranking Official!

#elonmuskstory #elonmusk #stories #redditstories #storytime Court Labels Elon Musk a Fraud—But Wait, He’s Actually CIA’s Highest Ranking Official! This video is a fictional story created
Fraud Intelligence

Credit card fraud detection at state of the art using machine learning

Project Title: Credit card fraud detection at state of the art using machine learning Project Batch NO: C16 Team Details: RAUT SUHANI ANIL 217R1A66H9 DHULAM

Trending Stories

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Federal Trade Commission Chairman Andrew N. Ferguson Issues Warning Letter

Don’t Let Romance Scams Steal Your Heart and Your Money

Take This (Fake) Job and Shove It: How to Spot