• February 18, 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

Say "I Do" to smart planning – The River Reporter

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

Nigeria's MMM Ponzi scheme: Will investors get their money? – BBC

Ponzi & Pyramid Schemes

Masterminds behind South Africa’s biggest pyramid scheme still walking free – MyBroadband

Financial Scams

FTC Finalizes Consent Order in Boeing, Spirit Acquisition

Ponzi & Pyramid Schemes

Lawsuit alleges once-missing B.C. investment dealer ran a pyramid scheme – CBC

Ponzi & Pyramid Schemes

REGIONAL: Government introduces legislation to outlaw Ponzi and other pyramid schemes – Barbados Today

Ponzi & Pyramid Schemes

With Financial Scams On the Rise, Rwanda Cracks Down On Get-rich Schemes – KT PRESS –

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

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

Fake Products Are All Over Social Media. Consumers Are the

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Subscription Scams

Jennifer Aniston Deepfake Romance Scam: Victim Fooled by AI Impersonation

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Fraud Intelligence

O2 x VCCP: how we’re embracing GenAI | VCCP, Faith & VCCP

O2 x VCCP: how we’re embracing GenAI Speakers Michael Sugden, VCCP Ben Hopkins, faith and VCCP London Let’s talk about how AI is actually making
Fraud of the Day

Idioms and Perjury | Pennsylvania | Medicaid and SNAP Fraud

“On my mother’s grave.” Certainly, one of the many idioms often declared to emphasize the truth of a statement. And probably not something said by
Fraud Intelligence

The Business Case for Explainable AI

Why do businesses need AI to explain its decisions? From fraud detection to unbiased mortgage rates, Amr highlights how explainable AI ensures trust and accuracy.
Fraud Intelligence

Unraveling a Medical Fraud with AI-Driven Health Informatics

Explore the case where AI-driven health informatics unraveled a complex medical fraud. #HealthcareFraud #ArtificialIntelligence #HealthInformatics #DataAnalysis #MedicalScams #FraudPrevention #HealthcareSecurity #TransparencyInHealthcare #InsuranceFraud #AIInMedicine #Shorts source

Trending Stories

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Say "I Do" to smart planning – The River Reporter

Students lose thousands to sugar daddy con artists – The

Google Sues to Stop Work-From-Home Scams – ABC News