• February 14, 2026
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Medicare Fraud Spotlight – Iowa Fraud Fighters
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Recent News

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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

Marriage fraud scheme: 11 accused of recruiting Navy sailors in

Marriage Scams

Karnataka: Man held for matrimonial fraud after multiple marriage scams

Marriage Scams

Cyber crooks dupe women on false marriage promises and sending

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

EE launches new subscription service to combat scam calls –

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Fake E-Commerce Sites

MoIT strengthens fight against counterfeit goods in e-commerce – vietnamnews.vn

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Fake E-Commerce Sites

Got a package you didn't order? It could be a

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Fake E-Commerce Sites

How 'Dark Patterns' Influence Your Online Buying, According to Study

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Fake E-Commerce Sites

E-commerce companies called to account for fake books in circulation

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Fake E-Commerce Sites

INTERMEDIARY LIABILITY FOR COUNTERFEIT GOODS IN ECOMMERCE MARKETPLACES IN SEA

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Fraud Intelligence

$9 Billion Fraud – Theranos #cognitivebias #cognitivebiases #logicalfallacy #logicalfallacies

True story: $9 billion. Gone. Not through complex schemes or elaborate heists, but through something far simpler: our own mental blind spots. Elizabeth Holmes didn’t
Fraud Intelligence

An AI is the best computer programmer in the world | The AI Fix podcast

In episode 47 of The AI Fix, o3 becomes the best competitive programmer in the world, hacked California crosswalks speak with the voice of Elon
Fraud of the Day

Enough Is Never Enough | Illinois | Covid-19 Fraud

Fraudsters often operate with a remarkable lack of boundaries, both in terms of the scope of their actions and the individuals they target. One would think
Fraud Intelligence

AI-Powered Innovation for Smarter Digital Payments | Paytm Karo

Paytm is redefining the future of digital transformation with AI, integrating cutting-edge technology to enhance efficiency and security. Under Vijay Shekhar Sharma’s Paytm AI vision,

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Marriage fraud scheme: 11 accused of recruiting Navy sailors in

Karnataka: Man held for matrimonial fraud after multiple marriage scams

Better Business Bureau: Great job offer may be a scam