• March 22, 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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Marriage Scams

‘IAS Officer’ Groom Scam: ₹30 Lakh Wedding Turns into Alleged

Marriage Scams

Former Fort Bragg sergeant convicted in marriage fraud ring –

Marriage Scams

Man arrested for matrimonial fraud after multiple marriage scams –

Financial Scams

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Ponzi & Pyramid Schemes

TelexFree, other scams target local immigrants – Worcester Telegram

Ponzi & Pyramid Schemes

Bitcoin: New Asset Class or Pyramid Scheme? – CFA Institute

Ponzi & Pyramid Schemes

10,000 Slovenians suffer heavy losses over Austrian Ponzi scheme collapse – EUalive

Ponzi & Pyramid Schemes

China hit by financial scam 'epidemic' – BBC

Financial Scams

FTC Chairman Andrew N. Ferguson Launches Healthcare Task Force

Ponzi & Pyramid Schemes

GainBitcoin Pyramid Scheme: India’s CBI Arrests Key Suspect in Shocking 80,000 BTC Fraud Case – CryptoRank

Online & Digital Scams

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Subscription Scams

Over 200 million Amazon Prime customers warned about scammers trying

By ScamBuzz
Subscription Scams

Is the check I got from Amazon a scam? –

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Subscription Scams

Microsoft disrupts RedVDS cybercrime platform behind $40 million in scam

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Subscription Scams

Tried to cancel a service but couldn’t? Learn steps to

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Subscription Scams

Microsoft Crushes Cybercrime Subscription Service RedVDS – The Cyber Express

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Subscription Scams

Don't fall victim to subscription renewal scams this holiday season

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Fraud Intelligence

AI Scam Alert: [Protect] Seniors from Tech-Driven Fraud!

New AI tech fuels scams targeting seniors. Learn how scammers clone voices, fake videos, and impersonate loved ones. Discover protective measures and stay informed! #AIScam
Fraud Intelligence Fraud of the Day

How AML software combats money laundering and fraud

Money laundering and fraud continue to pose serious threats to the global financial system, enabling illegal activity and undermining economic integrity. As these crimes become
Fraud Intelligence

The AI For Banks | Agentic

Millions of transactions daily, AI digging into who you are, your spending, your ad clicks, how do you spot fraud fast? I heard Alexander Amini
Fraud Intelligence

AI Phishing #scams #cybersecurity

Synthetic identity fraud is skyrocketing, fueled by the rise of deepfakes and voice clones. This alarming trend is no longer a shocker. At Tech Week

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ALL FOOD & DRINK

‘IAS Officer’ Groom Scam: ₹30 Lakh Wedding Turns into Alleged

Online job scam costs woman thousands of dollars – Tampa

Former Fort Bragg sergeant convicted in marriage fraud ring –