• October 22, 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

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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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Marriage Scams

State representative charged for alleged pandemic benefit fraud – Boston

Marriage Scams

Australia Warns Indians Against Fake Marriage Scams – TheWire.in

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The lonely Chinese men being conned by fake brides –

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Ponzi & Pyramid Schemes

Inside the Nanning Ponzi scheme: Why smart people get scammed – The Straits Times

Ponzi & Pyramid Schemes

'Nigerian prince' email scams still rake in over $700,000 a year—here's how to protect yourself – CNBC

Ponzi & Pyramid Schemes

China arrests 52 Singaporeans in Guangxi pyramid scheme crackdown – South China Morning Post

Ponzi & Pyramid Schemes

SEC warns investors against Ponzi, Pyramid scheme yet to get approval – Businessday NG

Ponzi & Pyramid Schemes

Ukrainian Woman Ran Financial Pyramid in India and Hid in Moldova – logos-pres.md

Ponzi & Pyramid Schemes

Elliott Greenblot | AARP Fraud Watch: The inside scoop on pyramid, Ponzi schemes – Bennington banner

Online & Digital Scams

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Subscription Scams

Match Group to pay FTC $14 million to end claims

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Subscription Scams

Elliott Greenblott | Fraud Watch: 'State of the scam' myths

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Subscription Scams

Beware of scam newspaper subscription notices – TODAY.com

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Subscription Scams

How A Massive Facebook Scam Siphoned Millions Of Dollars From

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TV licence scam warning over 'renewal' emails going out –

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Fake domain renewal emails trick website owners into paying scammers

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Fraud Intelligence

AI in Fraud Detection for Financial Audits – Security, Privacy, and Trust in AI Systems

AI in Fraud Detection for Financial Audits – Security, Privacy, and Trust in AI Systems source
Fraud of the Day

The Struggle Was Real | Texas | Covid-19 Fraud

The world plunged into an unprecedented economic crisis as the COVID-19 pandemic swept across the globe in 2020. Businesses, both large and small, faced unforeseen
Fraud Intelligence

Can MACHINES really learn like HUMANS?

Curious about how machines learn just like we do? Jump into Machine Learning Essentials-your ultimate guide to unlocking the core concepts that power AI! From
Fraud of the Day

Billing for Phantom Care | North Carolina | Medicaid Fraud

A North Carolina healthcare provider has been charged for orchestrating a Medicaid fraud scheme that resulted in millions of dollars in improper payments for services

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State representative charged for alleged pandemic benefit fraud – Boston

Australia Warns Indians Against Fake Marriage Scams – TheWire.in

The lonely Chinese men being conned by fake brides –