• March 12, 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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Fraud Intelligence Fraud of the Day

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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Mail-Order Bride Scams

Three scams that commonly target the military: romance frauds, sextortion

Mail-Order Bride Scams

A sheriff in Florida is warning 'if you f*** around

Mail-Order Bride Scams

I was scammed out of hundreds of pounds by an

Financial Scams

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Financial Scams

FTC Seeks Public Comment on a Proposed Rulemaking Regarding Unfair or Deceptive Rental Housing Fee Practices

Financial Scams

FTC Sends Checks Totaling More Than $47.2 Million to Consumers Deceived by Invitation Homes’ Undisclosed Fees and Other Unlawful Charges

Financial Scams

FTC Seeks Public Comment in Response to Advance Notice of Proposed Rulemaking Regarding Negative Option Marketing Practices

Ponzi & Pyramid Schemes

CCIB arrests Ukrainian woman in Phuket over US$340m Ponzi scheme extradition case – Nation Thailand

Ponzi & Pyramid Schemes

'Nigerian prince' email scams still rake in over $700,000 a year—here's how to protect yourself – CNBC

Ponzi & Pyramid Schemes

SECP warns against investing in ponzi, pyramid schemes – Business Recorder

Online & Digital Scams

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Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

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Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

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Fake E-Commerce Sites

The Oodie founder shares the seven biggest e-commerce challenges —

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Subscription Scams

Beware Of Calendar Scams Targeting IPhone Users With Fake Invoices

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Fake E-Commerce Sites

DTI orders online shopping sites to crack down on fake

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Fake E-Commerce Sites

DTI orders online shopping sites to crack down on fake

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Fraud of the Day

Seed Money | Michigan | Covid-19 Fraud

On May 29, 2025, a jury found Dr. Reginald Eburuche guilty of bank fraud after he obtained over a million dollars in fraudulent Paycheck Protection
Fraud Intelligence

AI IS HELPING CRIMINALS? SHOCKING EUROPOL REPORT #ai #ainews

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Fraud Intelligence

Fraud Detection – ML System Design Interview

MasterCard, Visa, Paypal and Revolut all use fraud detection systems design question for their AI/ML roles. Fraud detection is a critical application of machine learning,
Fraud of the Day

Licenses for Sale | New York | DMV Fraud

In July 2025, law enforcement broke up a massive scheme in Staten Island, New York, known as Operation Road Test. Prosecutors indicted 14 individuals, including

Trending Stories

ALL FOOD & DRINK

Three scams that commonly target the military: romance frauds, sextortion

A sheriff in Florida is warning 'if you f*** around

Kota police nab mastermind of 2 crore WFH scam in