• November 6, 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

New York Times Breaks Taboo On Mentioning That Ilhan Omar

Marriage Scams

11 arrested in New York in alleged international marriage fraud

Marriage Scams

‘The American dream is not for sale’: 6 charged in

Financial Scams

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Ponzi & Pyramid Schemes

$9B per year: State-of-the-art system tracks stolen crypto funds – WKMG

Ponzi & Pyramid Schemes

Ponzi Victims Become Ponzi Schemers – FBI (.gov)

Ponzi & Pyramid Schemes

Why Is Utah Home To So Many Ponzi Schemes? – NPR Utah | KUER

Ponzi & Pyramid Schemes

SECP cracks down on Ponzi, Pyramid investment schemes – Mettis Global

Ponzi & Pyramid Schemes

Thousands of Indian investors lose $100 million in Ponzi scheme, police say – Reuters

Ponzi & Pyramid Schemes

SECP notifies rules against Ponzi schemes – Investify

Online & Digital Scams

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Subscription Scams

Is Finelo legit or a scam? What we found on

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Fake E-Commerce Sites

Alibaba’s AI crackdown: Taobao says e-commerce images must be ‘realistic’

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Fake E-Commerce Sites

Fake trading apps drive 70% of online frauds; Maharashtra, UP,

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Fake E-Commerce Sites

These Fake Online Stores Actually Help Shopping Addicts Save Money

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Subscription Scams

This new ChatGPT scam tricks you into installing malware –

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Fake E-Commerce Sites

These Fake Online Stores Actually Help Shopping Addicts Save Money

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Fraud Intelligence

High-Performance Fraud Detection with Python

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Fraud of the Day

Quote Tool Becomes a Criminal Tool | New York | Identity Theft Fraud

New York regulators have taken action against an auto insurance company after investigators found cybersecurity weaknesses that exposed thousands of consumers’ personal information to fraudsters.
Fraud Intelligence

Google Used AI To Suspend Over 39M Ad Accounts Suspected Of Fraud #shorts #google #googleai

Google Used AI To Suspend Over 39M Ad Accounts Suspected Of Fraud #shorts #google #googleai #googleads *❤️Subscribe For More:👉* https://www.youtube.com/channel/UCP-TXZMw9P_VmD1LXFSgoIw?sub_confirmation=1 *🌐Our Website:👉* https://techdirectory.io/ *👥Facebook:👉* https://www.facebook.com/TechDirectory
Fraud Intelligence

#HippocraticAI #AI #digitalhealth #healthcare #AIagents #polaris #fraud #Theranos #LLM #nurses

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Trending Stories

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Iowa Insurance Division Warns of Increased Medicare Scams Targeting Iowans

New York Times Breaks Taboo On Mentioning That Ilhan Omar

Scammers use fake work-from-home jobs to steal money, personal information