• March 25, 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

Recent News

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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

ALL TOP STORIES
Mail-Order Bride Scams

Bombshell details emerge of how accused killer started a White

Mail-Order Bride Scams

P6.4-M illicit cigarettes in cement mixer truck seized in MagNorte

Marriage Scams

'Looteri Dulhans’ Strike Again: Dozens Of Men Duped In Aligarh

Financial Scams

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Financial Scams

Federal Trade Commission and Department of Justice Seek Public Comment on the Premerger Notification and Report Form

Ponzi & Pyramid Schemes

Ex-cabbie who made millions from pyramid scam faces jail – London Evening Standard

Ponzi & Pyramid Schemes

Travel agent Hayley King accused of holiday booking scam – BBC

Ponzi & Pyramid Schemes

Uganda: Parliament Seeks to Ban Pyramid Schemes – allAfrica.com

Financial Scams

Air AI and its Owners will be Banned from Marketing Business Opportunities to Settle FTC Charges the Company Misled Many Entrepreneurs and Small Businesses

Ponzi & Pyramid Schemes

How to avoid Ponzi schemes, pyramids and the investments that are too good to be true – The Irish Independent

Online & Digital Scams

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Subscription Scams

This is how a digital arrest scam unfolded, step by

By ScamBuzz
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? –

By ScamBuzz
Subscription Scams

Microsoft disrupts RedVDS cybercrime platform behind $40 million in scam

By ScamBuzz
Subscription Scams

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

By ScamBuzz
Subscription Scams

Microsoft Crushes Cybercrime Subscription Service RedVDS – The Cyber Express

By ScamBuzz
Fraud Intelligence

gangstalking summed up ! #crime #fraud #scam

“Gang Stalking” is, very likely, a disinformation term created byU.S. intelligence agencies. It refers to the intense, long-term, unconstitutional surveillance and harassment of a person
Fraud Intelligence

Batch Processing vs. Real-Time Processing – Which One is Better? (Simple Explanation!) 🔥

Batch Processing vs. Real-Time Processing – What’s the difference? 🤔 In this short video, we break it down with a simple real-life example! 🏗️💧 👉
Fraud Intelligence

Fintech Founder Charged in AI Fraud Case #ai #business #businessnews

On April 10, 2025, the U.S. Department of Justice charged Albert Saniger, founder and former CEO of the fintech startup Nate, with securities and wire
Fraud Intelligence

#DoT taking AI’s help to block fraud from international numbers #shortvideo

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Trending Stories

ALL FOOD & DRINK

Bombshell details emerge of how accused killer started a White

P6.4-M illicit cigarettes in cement mixer truck seized in MagNorte

Entering the Era of Non-Human Consumers : About Fraud