• April 17, 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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Mail-Order Bride Scams

Report reveals unnerving 'contract' Melania Trump followed in order to

Marriage Scams

Asking Eric: COVID pandemic restrictions didn’t stop my husband’s cheating,

Marriage Scams

Navy sailors accused of getting paid thousands to marry Chinese

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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

Financial Scams

FTC Takes Action Against Noncompete Agreements, Securing Protections for Workers

Online & Digital Scams

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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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Subscription Scams

Eye on Scams: Subscription renewal notices in calendar invites –

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Fake E-Commerce Sites

More scammers cloning e-commerce sites to defraud customers – Business

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Fraud Intelligence

Founder of San Francisco AI chatbot startup, attorney wife indicted for fraud

The indictment against GameOn founder Alexander Beckman wife and Valerie was unsealed this week and alleges the pair committed wire and securities fraud, conspiracy, identity
Fraud Intelligence

Elon Musk vs SQL 😭

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Fraud Intelligence

Biggest AI Fraud of 2025 – DeepSeek is Lying to you

DeepSeek AI claims they built their own revolutionary AI, but after five minutes of messing around with it… yeah, I’m not buying it. Their fancy
Fraud Intelligence

AI Scams are here! Are You Ready? | Protect Yourself Now. | Hindi

AI Scams Are Here! Protect Yourself Now! Unless you’ve been totally off the grid, you already know AI is taking over the tech world! But

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Report reveals unnerving 'contract' Melania Trump followed in order to

A Defector Explains the Remote-Work Scam Helping North Korea Pay

Asking Eric: COVID pandemic restrictions didn’t stop my husband’s cheating,