• February 17, 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

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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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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

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 –

Ponzi & Pyramid Schemes

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

Ponzi & Pyramid Schemes

Ponzi and pyramid schemes have extra appeal during the pandemic – Daily Maverick

Ponzi & Pyramid Schemes

The 11 Chinese cities most notorious for their pyramid schemes – South China Morning Post

Online & Digital Scams

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Subscription Scams

Amazon's sending users payments from FTC settlement: What to know

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Subscription Scams

BBB Warns of Renewal Scam – WHNT.com

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Fake E-Commerce Sites

Trend Micro and Japanese Partners Reveal Hidden Connections Among SEO

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Fake E-Commerce Sites

In Judicial First, Man Imprisoned for Fake Taobao Reviews –

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Subscription Scams

FDACS Warns Floridians: Subscription Scams on the Rise — Don't

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Fake E-Commerce Sites

Shein wants to be the next Amazon Marketplace. It's already

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Fraud Intelligence

Securing High ROAS: Strategies for Digital Fraud Mitigation

Ad fraud hurts your ROI—learn how to stop it fast. Discover how ad fraud solutions, fraud detection, and digital marketing fraud protection improve ROI and
Fraud Intelligence

CloneOps ai Using Voice Identification to Prevent Freight Fraud

CloneOps.ai delivers rapid integration with existing systems, providing immediate operational benefits. David Bell explains how this seamless connectivity enables quick adoption and instant improvements in
Fraud Intelligence

AI and Fraud Detection: Keeping Your Money Safe

AI and Fraud Detection: Keeping Your Money Safe In this insightful video, we delve into the critical role of Artificial Intelligence (AI) in safeguarding your
Fake Online Vacation Scams

Why Traditional Fraud Prevention Measures are Ineffective Against Modern Fraud

In 2023, scammers defrauded victims from all around the world of over $1 trillion, according to the Global Anti-Scam Alliance. That’s roughly equivalent to the

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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