• March 21, 2026
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Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

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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

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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

Protect Yourself Against Romance Scams – ICE | U.S. Immigration

Mail-Order Bride Scams

Mail-order bride victim intercepted at NAIA after posing as Chinese

Mail-Order Bride Scams

BI intercepts mail-order bride scheme victim at Naia – MSN

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Ponzi & Pyramid Schemes

China hit by financial scam 'epidemic' – BBC

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FTC Chairman Andrew N. Ferguson Launches Healthcare Task Force

Ponzi & Pyramid Schemes

GainBitcoin Pyramid Scheme: India’s CBI Arrests Key Suspect in Shocking 80,000 BTC Fraud Case – CryptoRank

Ponzi & Pyramid Schemes

Vietnamese woman wanted by Interpol for cryptocurrency scam arrested – DTiNews

Ponzi & Pyramid Schemes

TelexFree, other scams target local immigrants – Worcester Telegram

Ponzi & Pyramid Schemes

Ponzi schemes strike in U.S., Russia and Colombia | WORLDFOCUS – THIRTEEN – New York Public Media

Online & Digital Scams

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Subscription Scams

Microsoft disrupts RedVDS cybercrime platform behind $40 million in scam

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

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Microsoft Crushes Cybercrime Subscription Service RedVDS – The Cyber Express

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Don't fall victim to subscription renewal scams this holiday season

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Subscription Scams

Is the check I got from Amazon a scam? –

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WordPress Admins Targeted by Renewal Email Phishing Scam – eSecurity

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Fraud Intelligence

🔴Trump MUST Unleash Musk’s DOGE to Investigate THIS NOW!

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Fraud Intelligence

AI-Powered Fraud Detection in Cloud-Native Financial Systems

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Fraud Intelligence

Visa Invests in AI to Combat Online Scams

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Fraud Intelligence

fAIr by Gradiant: AI-based #fraud detection in multimedia content

fAIr is a platform developed by Gradiant to detect and counter malicious threats arising from the use of generative AI, leveraging multimodal artificial intelligence. Through

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Protect Yourself Against Romance Scams – ICE | U.S. Immigration

Mail-order bride victim intercepted at NAIA after posing as Chinese

BI intercepts mail-order bride scheme victim at Naia – MSN