• November 14, 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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Mail-Order Bride Scams

Inside the Green Card Marriage Phenomenon – Center for Immigration

Marriage Scams

Decades-long nationwide marriage fraud scheme dismantled; 11 charged in NYC

Marriage Scams

Woman loses $12.5k trying to save marriage, later borrows money

Financial Scams

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Ponzi & Pyramid Schemes

Old pyramid scheme in new app clothing: The making of the Rs 1,200 crore SD Pay scam – ThePrint

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

Online & Digital Scams

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Subscription Scams

EU Proposes Crackdown on Subscription Traps, Addictive Apps – TechRepublic

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Fake E-Commerce Sites

Black Friday: how to save money for real – watch

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Subscription Scams

This Lidl scam lures you into a subscription trap –

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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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Fraud Intelligence

Top 9 Profitable AI Agent Business Ideas You Can Launch in 2025 (ChatGPT + MCP)

🇨🇭 Need Al solutions built with Swiss-made AI engineering? Work with us in 2025: https://beacons.ai/neuralshape Cyril Imhof LinkedIn: https://www.linkedin.com/in/cyril-imhof/ In this episode we are sharing
Fraud Intelligence

Detect and prevent financial fraud with ChatGPT AI’s advanced use cases and prompts f…

Detect and prevent financial fraud with ChatGPT AI’s advanced use cases and prompts for banking and finance, powered by GPT-4 technology. FREE REPORT UNCOVERS AN
Fraud Intelligence

Episode 114: Annual Fraud Report, Tovie AI’s Report & Physical Cards

This week on the News and Views podcast, Francis, Claire and Tom tackle the latest in the fintech industry, starting with a discussion surrounding UK
Fraud Intelligence

Canadian Hacker Charged in Texas GOP Cyberattack 🚨

A Canadian hacker tied to the hacktivist group Anonymous has been charged in connection with the 2021 cyberattack on the Texas GOP, marking a significant

Trending Stories

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22-year-old shares nightmare of getting scammed by a fake job:

Job offer through Telegram Messenger? Not so fast – Consumer

Work from home reshipping scam targeting job seekers – WRTV