• February 24, 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

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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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Ponzi & Pyramid Schemes

Bogus 'mentoring' schemes promise quick riches to vulnerable young people – RNZ

Financial Scams

Federal Trade Commission and Department of Justice Seek Public Comment for Guidance on Business Collaborations

Ponzi & Pyramid Schemes

Seven arrested in RainbowEx Ponzi scheme investigation – Buenos Aires Herald

Ponzi & Pyramid Schemes

Coscoin: Fraud warning over cryptocurrency investment app – BBC

Ponzi & Pyramid Schemes

Builder accused of £2m fraud denies business was Ponzi scheme – BBC

Ponzi & Pyramid Schemes

CBEX promised 100% returns—now Nigerians and Kenyans are counting their losses – Mariblock

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

E-commerce platforms will soon have to mandatorily implement systems to

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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

Cross-border e-commerce is luring Chinese shoppers – McKinsey & Company

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Fraud Intelligence

How Graph Neural Networks Are Revolutionizing Fraud Detection

Discover how banks leverage Graph Neural Networks (GNNs) to detect fraud by analyzing transaction patterns. Explore their application in predicting traffic with Google Maps and
Fraud Intelligence

AI Voice Scam Tricks Billionaires in Italy! 🇮🇹💰 #TrueCrimeShorts

In a shocking twist, scammers used AI to clone the voice of Italy’s Defense Minister, tricking billionaires like Giorgio Armani into thinking journalists were kidnapped.
Fraud Intelligence

Stop Fraud with AI in Retail! 🛒🛡️ #TechThrillMatrix

🛡️ Protect your retail business with AI-powered fraud detection tools like Kount and Forter. Detect and stop fraud in real-time. 🚫 #AI #FraudPrevention #Retail#AI #Retail
Fraud Intelligence

खरीदे हुए Awards दिखा के कैसे देते हैं बिजनेस कोच धोखा11 #jordarjoshi #fraud #businescoach #consult

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Students lose thousands to sugar daddy con artists – The

Students lose thousands to sugar daddy con artists – The

Students lose thousands to sugar daddy con artists – The