• September 12, 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

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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
Marriage Scams

DHS launches 'DOOR TO DOOR' search for illegal immigrants at

Marriage Scams

‘Elon Musk’ lures 40-yr-old with marriage proposal, dupes her of

Marriage Scams

Hyderabad: Love Scam Drains Techie's ₹38 Lakh Savings – Deccan

Financial Scams

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Ponzi & Pyramid Schemes

CNA938 Rewind – Nanning pyramid scheme: How to spot a pyramid or Ponzi scheme – CNA

Ponzi & Pyramid Schemes

We are not a Ponzi scheme: OneCoin fiercely defends itself – CoinGeek

Ponzi & Pyramid Schemes

As Incomes Fall, Russians Are Once Again Falling for Pyramid Schemes – The Moscow Times

Ponzi & Pyramid Schemes

'LuLaRich' and pyramid schemes: 4 ways to tell if the company is a scam – TODAY.com

Ponzi & Pyramid Schemes

Pyramid Schemes – FindLaw

Financial Scams

FTC Publishes Proposed 2027 Budget for Horseracing Integrity and Safety Authority

Online & Digital Scams

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Fake E-Commerce Sites

Bought phone for child’s education, retailer sent a ‘dummy’, Kerala

By ScamBuzz
Fake E-Commerce Sites

Fake online reviews cost $152 billion a year. Here's how

By ScamBuzz
Fake E-Commerce Sites

Spot The Scam: Fake Websites, Scraped eBay Listings Raise Red

By ScamBuzz
Fake E-Commerce Sites

The economics of online reviews: New analysis of the impact

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Subscription Scams

Geek Squad Scam Alert: How to Spot Fake Renewal Emails

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Fake E-Commerce Sites

Black Friday Scam Alert: From Fake Websites To AI Videos,

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Fraud Intelligence

AI Generated Dance

AI (Artificial Intelligence) Generated Videos AI-Generated Videos: A Comprehensive Overview – Introduction How AI-Generated Videos Work AI-generated videos utilize several cutting-edge technologies, including: 1. Machine
Fake Online Vacation Scams

At the heart of every scheme lies a Mule Account : About Fraud

Insights from BioCatch’s 2025 Dark Economy Survey The unseen backbone of modern financial crime While scams, synthetic identities, and account takeover dominate the global fraud
Fraud Intelligence

ASH MUFAREH: ONPASSIVE LIVE NOW! More Word Salad or New Updates?

#onpassivescam #ashmufareh #antimlm Today, at 12pm EST (or New York time according to Chris Johnson), Ash Mufareh promises to grace us with his presence, as
Fraud Intelligence

What does billionaire In-fighting mean for fintech & AI development? #aiforbanking

It’s high school drama, but with more lunch money involved. #FintechInnovation #AIFinance #BankingRegulations #FraudPrevention #financialtechnology #breakingbanks Powered by U.S. Bank and recorded live at Fintech

Trending Stories

ALL FOOD & DRINK

DHS launches 'DOOR TO DOOR' search for illegal immigrants at

‘Elon Musk’ lures 40-yr-old with marriage proposal, dupes her of

Hyderabad: Love Scam Drains Techie's ₹38 Lakh Savings – Deccan