• April 29, 2026
ScamBuzz
All Scam Reports
Medicare Fraud Spotlight – Iowa Fraud Fighters
Fraud Intelligence Fraud of the Day
Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

Recent News

ALL RECENT NEWS
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

All Scam Reports

Medicare Fraud Spotlight – Iowa Fraud Fighters

Fraud of the Day

Tip Of The Iceberg | Nationwide | Social Security Fraud

All Scam Reports

Cybersecurity Awareness Month – Iowa Fraud Fighters

Love & Relationship Scams

ALL TOP STORIES
Mail-Order Bride Scams

Cape Agulhas Municipality duped in banking scam, allegedly by former

Mail-Order Bride Scams

Gumede trial insiders take eThekwini municipality to court over refusal

Mail-Order Bride Scams

Bogus cops demand money to release people from custody –

Financial Scams

ALL TRENDING STORIES
Ponzi & Pyramid Schemes

We are not a Ponzi scheme: MMM South Africa – Business Tech

Ponzi & Pyramid Schemes

A pyramid scam waiting to topple – Bangkok Post

Financial Scams

FTC Takes Action Against High-Level MLM Participants who Deceived Workers About the Amount of Money They Can Earn

Financial Scams

New FTC Data Show People Have Lost Billions to Social Media Scams

Ponzi & Pyramid Schemes

Brains behind P8-B investment scam now in Tagum to face raps – Inquirer.net

Ponzi & Pyramid Schemes

Explained: Why ED has accused Amway India of running a fraud business – The Times of India

Online & Digital Scams

View All Post
Fake E-Commerce Sites

When Tariffs Backfire: Fuelling the Fake Goods Trade – Polity.org.za

By ScamBuzz
Subscription Scams

Archana Puran Singh’s Son Aayushmaan Duped of ₹87,000 in Credit

By ScamBuzz
Subscription Scams

Bitcoin 'scam': ED files chargesheet against Raj Kundra, says he

By ScamBuzz
Subscription Scams

Retired banker loses nearly ₹13 lakh in fake life certificate

By ScamBuzz
Subscription Scams

₹127.69 crore has been restored to victims of Rose Valley

By ScamBuzz
Subscription Scams

Man loses ₹45 lakh in fake trading app and IPO

By ScamBuzz
Fraud Intelligence

The Evolving Battle Against Bank Fraud #ai #business #fraudes

We talk about the evolution of bank fraud detection, from basic rule-based systems in the past to the more sophisticated techniques used by fraudsters today.
Fraud of the Day

Habits of a Fraudster | Rhode Island | DMV and SNAP Fraud

The idea that fraudsters are inherently fraudsters for life is a simplification. We don’t want to take away from anyone the opportunity to change. The
Fraud Intelligence

AI Exposes Hidden Contract Traps (You Won’t Believe This!)

🚨 DON’T SIGN ANYTHING Until You See This! 🚨 AI is exposing the hidden traps in contracts that companies don’t want you to see. From
Fraud Intelligence

EP-250 : Stripe’s Ai Payment Revolution 💳 | Openai’s Drug Evaluation Push 💊 | Tesla’s Robotaxi Tr…

welcome to echo-pod’s tech briefing for thursday, may 8th! today, we delve into the latest breakthroughs and challenges in the tech and finance industries: •

Trending Stories

ALL FOOD & DRINK

Cape Agulhas Municipality duped in banking scam, allegedly by former

AARP Virginia Fraud Alert: Job search scams – Augusta Free

Gumede trial insiders take eThekwini municipality to court over refusal