• February 23, 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

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Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Financial Scams

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Ponzi & Pyramid Schemes

Seven arrested in RainbowEx Ponzi scheme investigation – Buenos Aires Herald

Ponzi & Pyramid Schemes

Coscoin: Fraud warning over cryptocurrency investment app – BBC

Ponzi & Pyramid Schemes

Builder accused of £2m fraud denies business was Ponzi scheme – BBC

Ponzi & Pyramid Schemes

CBEX promised 100% returns—now Nigerians and Kenyans are counting their losses – Mariblock

Ponzi & Pyramid Schemes

Chinese officials arrest 21 people over $7.6bn 'scam' – BBC

Ponzi & Pyramid Schemes

Warning over pyramid scheme aimed at social media generation – BBC

Online & Digital Scams

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Fake E-Commerce Sites

Cross-border e-commerce is luring Chinese shoppers – McKinsey & Company

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Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

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Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

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Fraud Intelligence

Victims of Fraud Should Report It

Our Master of Arts in Threat Intelligence gives you the latest knowledge and tools to effectively address cybercrime and espionage, sanctions evasion, extremism, money laundering,
Fraud Intelligence

GEO Evolution, AI Game Testing, Google Fraud Prevention, OpenAI’s Potential Windsurf Acquisition

Welcome to the RAIZOR Report for Thursday April 17th 2025. The episode explores Generative AI and GEO’s impact on business operations, featuring Smart Finds Marketing
Fraud Intelligence

The Great Illusions: Unveiling History’s Most Cunning Plans #spy

Behind every major political scandal, corporate collapse, or international crisis lies a hidden hand—a mastermind who orchestrated it all from the shadows . In this
Fraud Intelligence

Indridi SCAMMER FRAUD ALERT

Who is Indridi from ITHG AI Dental? Indridi is allegedly associated with a company called ITHG AI Dental, which appears to operate in the field

Trending Stories

ALL FOOD & DRINK

Students lose thousands to sugar daddy con artists – The

Students lose thousands to sugar daddy con artists – The

Students lose thousands to sugar daddy con artists – The