• October 29, 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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Marriage Scams

Judge throws out marriage fraud charge in federal ropa usada

Mail-Order Bride Scams

from mail order bride to billionares wife – 白鲸出海

Marriage Scams

Feds Say They've Uncovered a Marriage Fraud Ring – Newser

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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Fake E-Commerce Sites

Festive Season Sale Leads To Rise In Fake E-commerce Sites

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Fake E-Commerce Sites

How Scammers Use AI to Build Fake Websites – pandasecurity.com

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Subscription Scams

Geek Squad scam email: How to spot and stop it

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Subscription Scams

Amazon Prime settlement refunds are going out. Here’s how to

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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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Fraud Intelligence

Evening Chat… Artificial Intelligence Knows WAY More than You Think … GOOD or EVIL? 

https://www.buymeacoffee.com/timbakersrk https://amzn.to/4ayruox #socialsecurity #sarasota #sarasotatim #retirement #RVLife #Travel #Minimalism #Minimalist #ArtificialIntelligence source
Fraud Intelligence Fraud of the Day

KYC regulations – Preventing fraud and ensuring compliance

Digital transformation is reshaping how we handle money and share personal information and the financial world has become both vast and complex. For businesses operating
Fraud Intelligence

Court Calls Clint Eastwood a Fraud—Then He Reveals He’s CIA’s Top Man!

Court Calls Clint Eastwood a Fraud—Then He Reveals He’s CIA’s Top Man! #clinteastwood #clint #heartwarmingstory #story #stories ——————————————————————————————- Disclaimer: “This video is created for entertainment
Fraud Intelligence

LexisNexis Acquires IDVerse: Revolutionizing Fraud Detection

In a groundbreaking move, LexisNexis Risk Solutions has announced its acquisition of IDVerse, a leader in identity verification technology. This acquisition is set to enhance

Trending Stories

ALL FOOD & DRINK

Judge throws out marriage fraud charge in federal ropa usada

Man duped of ₹20.35 lakh in work-from-home job scam –

from mail order bride to billionares wife – 白鲸出海