• April 11, 2026
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Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

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Combatting Synthetic Identity Fraud – Fraud.net

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Medicare Fraud Spotlight – Iowa Fraud Fighters

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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

Quick-thinking estate agent saves Cambridgeshire woman from romance scam –

Marriage Scams

Quick-thinking estate agent saves Cambridgeshire woman from romance scam –

Marriage Scams

11 indicted in Chinese marriage fraud scam to gain US

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Ponzi & Pyramid Schemes

Central Bank of Samoa Warns Against Pyramid Schemes – Samoa Global News

Ponzi & Pyramid Schemes

Avoid falling victim to a Ponzi scheme – Royal Gazette | Bermuda

Financial Scams

FTC Submits Draft ANPRM Related to Online Food Delivery Service Fees to OMB for Review

Ponzi & Pyramid Schemes

RBZ issues stern warning against participating in Ponzi/Pyramid schemes, points finger at MMM Global Zimbabwe for misleading the public! – Techzim – Techzim

Ponzi & Pyramid Schemes

FIU warns public against investing in Ponzi and Pyramid schemes – heraldonline.co.zw

Financial Scams

StubHub Refunding $10 Million in Fees to Consumers After Deceptive Ticket Pricing

Online & Digital Scams

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Fake E-Commerce Sites

‘Oriflame Products Sold On E-commerce Platforms are Fake’ – Indian

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Fake E-Commerce Sites

The Dark Side of eCommerce: How Fake Review Networks Manipulate

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Fake E-Commerce Sites

High potential for online shopping scams and phishing attacks targeting

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Fake E-Commerce Sites

India’s cyber fraud surge: Why festivals are prime time for

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Fake E-Commerce Sites

FDA warns of fake products sold online – ABS-CBN

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Subscription Scams

Be Vigilant against “BOC Lifestyle” Phishing SMSs Claiming “Your Subscription

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Fraud Intelligence

When Fake F*cks Go Wrong

Join our “Memberships” to get access to upgraded perks 💪 https://www.youtube.com/channel/UCzwvRsqiMdBdf1jjePraHxg/join What happened today in serial killer history? 📆 Visit https://theywillkillyou.com/ for macabre murders and
Fraud Intelligence

How the Fraud Community Mimics Startups | Episode with Zara: Founder of Overwatchdata.io #shorts

#ai #podcast #podcastclips #podcasts #aispy #aispypodcast #overwatch #startup #shortsvideo source
Fraud of the Day

Saint Or Fraudster | Arizona | Covid-19 Fraud

“There is no saint without a past and no sinner without a future,” an elegantly barbed observation by Oscar Wild made over 100 ago…which seems
Fraud Intelligence

AI in Fraud Detection for Financial Audits – Security, Privacy, and Trust in AI Systems

AI in Fraud Detection for Financial Audits – Security, Privacy, and Trust in AI Systems source

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Job scams are surging as fake listings blend into real

Quick-thinking estate agent saves Cambridgeshire woman from romance scam –

Quick-thinking estate agent saves Cambridgeshire woman from romance scam –