• October 8, 2026
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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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He was still legally married, but his profile said ‘never’:

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Google News

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Chinese spies 'sham marriage' scandal exposes 'targeted' national security threat

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Financial Scams

FTC Secures Settlement with Auto Dealership Group in Price Transparency Win for Consumers

Financial Scams

FTC Returns More than $15.8 Million to Consumers Misled by Cash Advance App Company Cleo AI

Financial Scams

FTC Secures Fair Pricing Protections by Taking Action Against Major Wholesale T-Shirt Distributors

Financial Scams

FTC and USDA Seek Public Comment on Agricultural Equipment Manufacturing and Distribution Market Practices

Financial Scams

Premier Martial Arts Franchisor and its Former Franchise Sales Organization Settle FTC Charges that the Companies Made Deceptive Claims and Violated the Franchise Rule

Financial Scams

FTC Secures Settlement that Protects Small Businesses from Illegal Price Discrimination

Online & Digital Scams

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Fake E-Commerce Sites

Black Friday Scam Alert: From Fake Websites To AI Videos,

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Fake E-Commerce Sites

How TikTok’s Weakened Ad Rules Allowed Fake E-Commerce Sites To

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Subscription Scams

Globe Telecom, Whoscall launch scam protection tool for subscribers –

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Fake E-Commerce Sites

IRS warns of back-to-school scams and e-commerce fraud – AOL.com

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Fake E-Commerce Sites

Tracking Over 35,000 Fake Sites in the 2026 World Cup

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Subscription Scams

(+) DMV warns the public of more scam texts –

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Fraud Intelligence

✨[Full Version] World of Immortals EP01-26 [MULTI SUB]

🤩Grab Some Popcorn and Enjoy More Animations on WeTV App Now: https://lihi.cc/vkG7H 【Synopsis】Xiao Chen, pursued by the imperial celestial maiden Zhao Lin’er, accidentally stumbles into
Fraud Intelligence

Trump Cabinet Meeting Today: Trump’s Tariffs discussed | April 10, 2025

Trump’s cabinet meets with talks on tariffs, immigration and Elon Musk provides a DOGE update. The JFK assassination files also came up by Tulsi Gabbard.
Fraud Intelligence

AI Fraud Detection ✨| ExpenseOnDemand

ExpenseOnDemand is easy, intuitive, feature-rich app that saves you time and money on managing receipts and reports. It features an invoice manager, expenses, travel and
Fraud Intelligence

How Finarkein determines genuine default vs fraud

Finarkein Analytics CEO Nikhil In this video, Nikhil, the co-founder and CEO of Finarkein Analytics, discusses the future of AI in financial services and the

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He was still legally married, but his profile said ‘never’:

Live 5 Scambusters: Be aware of work-at-home scams – Live

Working From Home: Don't Get Scammed – ABC News –