• April 18, 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

Ex-investment exec who spent ¥2 billion on hostess loses marriage

Mail-Order Bride Scams

Conman behind £400m Caribbean fraud ordered to pay back just

Mail-Order Bride Scams

The honeymoon with mail order brides from Odessa is usually

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Ponzi & Pyramid Schemes

Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme – allAfrica.com

Ponzi & Pyramid Schemes

Ugandans Warned against Ponzi, Pyramid Investment Schemes – ChimpReports

Financial Scams

FTC and DOJ Extend Deadline for Public Comment on Guidance on Business Collaborations

Ponzi & Pyramid Schemes

The electric scooter sharing scam that fleeced millions of dollars from Americans – NBC News

Financial Scams

FTC Stops Operation that Allegedly Targeted People Seeking Student Loan Debt Relief

Financial Scams

FTC Testifies Before Senate Commerce, Science and Transportation Committee

Online & Digital Scams

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Fake E-Commerce Sites

Heightened risk of online scams and phishing attacks amidst 2024

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Fake E-Commerce Sites

Europol Dismantles SIMCARTEL SIM Box Network Used for Mass Fake

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Fake E-Commerce Sites

Don’t let cybercriminals dim your Diwali light: 5 dominant cyber

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Subscription Scams

Fake ‘Baldur’s Gate 3 for iPhone’ Scam Tricks Users into

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Online & Digital Scams

Who owns the risk when AI pays? The coming accountability

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Online & Digital Scams

Catching up with Dajana for International Women’s Day

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Fraud Intelligence

Why Bitcoin still in green after India Pak war(experiment video with @GenZway @dhruvrathee )

Artificial Intelligence (AI), Machine Learning (ML), Deep Learning, Neural Networks, Generative AI, Large Language Models (LLM), Chatbots, Natural Language Processing (NLP), Computer Vision, Transformer Models,
Fraud of the Day

Storm Aid, False Claims | Montana | Disaster Fraud

A Montana contractor has been indicted for defrauding federal disaster relief programs following the catastrophic 2022 flooding that devastated Yellowstone National Park and nearby counties.
Fraud Intelligence

Google Used AI To Suspend Over 39M Ad Accounts Suspected Of Fraud #shorts #google #googleai

Google Used AI To Suspend Over 39M Ad Accounts Suspected Of Fraud #shorts #google #googleai #googleads *❤️Subscribe For More:👉* https://www.youtube.com/channel/UCP-TXZMw9P_VmD1LXFSgoIw?sub_confirmation=1 *🌐Our Website:👉* https://techdirectory.io/ *👥Facebook:👉* https://www.facebook.com/TechDirectory
Fraud Intelligence

Joe Rogan Mocks Sunny Hostin After Husband Arrested in RICO Fraud PART 6

Joe Rogan Mocks Sunny Hostin After Husband Arrested in RICO Fraud Joe Rogan didn’t hold back when discussing Sunny Hostin’s husband’s scandal, mocking the situation

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Ex-investment exec who spent ¥2 billion on hostess loses marriage

Conman behind £400m Caribbean fraud ordered to pay back just

Safe from Scams: Online work at home ads – ABC30