• June 7, 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

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

Cyber police delete over 1,000 fake matrimonial accounts in hunt

Marriage Scams

Marriage Promise, Crypto Investment Trap: Bengaluru Man Duped Of Lakhs

Marriage Scams

Indians warned about fake marriage visa scams in Australia –

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Ponzi & Pyramid Schemes

SEC warns investors against Ponzi, Pyramid scheme yet to get approval – Business News Nigeria

Ponzi & Pyramid Schemes

OneCoin Denies Claim of Being a Ponzi/Pyramid Scheme – Altcoin Buzz

Financial Scams

FTC Gives Final Approval to Order Against Illuminate Settling Allegations It Failed to Secure Students’ Personal Data

Financial Scams

‘Architect’ of Law Firm DEI Programs Dissolves

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FTC Issues Report to Congress on Adoption Practices

Ponzi & Pyramid Schemes

Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held – NL Times

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Warning: Don’t Click That Cancel ‘Amazon Subscription’ Email! It’s a

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Subscription Scams

How to Tell if a Class Action Lawsuit Settlement Notice

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The Newest Scam Targeting Costco Members – Here's What to

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Amazon is issuing Prime refunds as part of an FTC

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Dangerous Home Depot Scam Promises Coleman Tent Giveaway – Snopes

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Geek Squad Scam Email 2023 | Trend Micro News –

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Fraud Intelligence

Stop Romance Fraud: Protect Your Heart and Wallet! #RomanceFraud

In this news report, we delve into the urgent topic of romance fraud awareness, shedding light on the alarming tactics used by fraudsters to exploit
Fraud Intelligence

Women & Children Safety on Internet by Nikhil Sablania

In this video on types of cybercrime and the future of AI, we will provide important information! We will discuss different types of cybercrimes, such
Fraud Intelligence

The Intersection of Law and Private Investigation: A Deep Dive into Fraud Recovery

In this episode of the A Matter of Fraud Podcast, host Ashley Ferguson, associate lawyer at Investigation Counsel, dives deep into the essential collaboration between
Fraud Intelligence

The Brad Pitt Scam That Fooled a Woman Into Sending $850,000 #bradpitt

How a 53-year-old woman was tricked by scammers using AI images of Brad Pitt and emotional manipulation. source

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Cyber police delete over 1,000 fake matrimonial accounts in hunt

Marriage Promise, Crypto Investment Trap: Bengaluru Man Duped Of Lakhs

Indians warned about fake marriage visa scams in Australia –