• October 27, 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

Love & Relationship Scams

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Marriage Scams

Thai woman seeks help after alleged ₹60 lakh marriage fraud

Marriage Scams

6 arrested in alleged multimillion-dollar marriage fraud scheme, federal authorities

Marriage Scams

Women’s commission chief flags growing NRI marriage frauds in Punjab

Financial Scams

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Ponzi & Pyramid Schemes

Inside the Nanning Ponzi scheme: Why smart people get scammed – The Straits Times

Ponzi & Pyramid Schemes

'Nigerian prince' email scams still rake in over $700,000 a year—here's how to protect yourself – CNBC

Ponzi & Pyramid Schemes

China arrests 52 Singaporeans in Guangxi pyramid scheme crackdown – South China Morning Post

Ponzi & Pyramid Schemes

SEC warns investors against Ponzi, Pyramid scheme yet to get approval – Businessday NG

Ponzi & Pyramid Schemes

Ukrainian Woman Ran Financial Pyramid in India and Hid in Moldova – logos-pres.md

Ponzi & Pyramid Schemes

Elliott Greenblot | AARP Fraud Watch: The inside scoop on pyramid, Ponzi schemes – Bennington banner

Online & Digital Scams

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Subscription Scams

Amazon Prime refunds are coming. Scammers may be, too –

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Fake E-Commerce Sites

Fake food in China: Newly listed e-commerce firm Pinduoduo vows

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Fake E-Commerce Sites

Drug regulator issues notices to Amazon, other e-commerce sites for

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Subscription Scams

Scammers use genuine Google sign-ins to sell costly, unverified AI

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Fake E-Commerce Sites

Amazon ‘Recommended’ USB Drives Plagued by Fake Capacity Complaints, Nikkei

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Fake E-Commerce Sites

Centre to develop framework to check fake reviews on e-commerce

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Fraud Intelligence

Elon Musk’s Fraud Claims Against OpenAI Move Forward

Elon Musk’s lawsuit against OpenAI moves forward as a judge supports his fraud claims, setting the stage for a courtroom showdown. #ElonMusk #OpenAI #LegalDrama source
Fraud Intelligence

The Next AI Breakthrough – Beyond Language Models Beyond AI Pinnacle

This is the most significant AI breakthrough since OpenAI and DeepSeek—but it goes even further, marking the shift from language models to true autonomous intelligence.
Fraud Intelligence

Bad Genius(2017) – How a 200+ IQ Student Turned Cheating Into Millions #movie #badgenius #recap

When a group of brilliant high school students turn their intelligence into a high-stakes cheating operation, they quickly find themselves entangled in a web of
Fraud Intelligence

🤖 DeepSeek vs OpenAI, Perplexity’s TikTok Bid, & $60M Fraud Scandal 💸 #AITrends #technews

The 2025 financial year begins with a dramatic showdown between former President Donald Trump and Federal Reserve Chair Jerome Powell. As the Federal Open Market

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Thai woman seeks help after alleged ₹60 lakh marriage fraud

'Prolific' employment scam now targeting job seekers looking to work

Bartlett woman shares red flags she spotted after getting "hired"