• March 26, 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

ALL TOP STORIES
Mail-Order Bride Scams

Tinder forces UK singles to prove they're real with new

Mail-Order Bride Scams

BI intercepts suspected mail-order bride victim at NAIA – The

Mail-Order Bride Scams

Bombshell details emerge of how accused killer started a White

Financial Scams

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Financial Scams

FTC Chairman Andrew N. Ferguson Issues Warning Letters to CEOs of PayPal, Stripe, Visa and Mastercard About Debanking American Consumers

Ponzi & Pyramid Schemes

What is a financial pyramid (Ponzi scheme) and why BTC is not one of them – Binance

Ponzi & Pyramid Schemes

Securities commission warns over rising pyramid and Ponzi schemes – Bahamas Latest News

Ponzi & Pyramid Schemes

More than £2.6bn lost to investment scams since 2020 – Pensions Age Magazine

Financial Scams

FTC Testifies before the Joint Economic Committee on Agency’s Efforts to Combat Fraud

Financial Scams

Federal Trade Commission and Department of Justice Seek Public Comment on the Premerger Notification and Report Form

Online & Digital Scams

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Fake E-Commerce Sites

Got a package you didn't order? It could be a

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

How China’s E-Commerce Giants Enable Illegal Online Gambling – Sixth

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Fake E-Commerce Sites

OLAF and EUIPO unite with global partners in the fight

By ScamBuzz
Fake E-Commerce Sites

From Travel to Shopping: A Nationwide Cyber Fraud Network Built

By ScamBuzz
Fraud Intelligence

Phishing Scam Alert! ⚠️🚨 | Gmail Fraud | Cyber Security

Gmail’s 2.5 billion users have been alerted to a sophisticated phishing scam leveraging artificial intelligence (AI) to deceive individuals into revealing their account credentials. Cybercriminals
Fraud Intelligence

China’s ‘Kung Fu’ Robot Spotlights Humanoid Robot Race

Chinese robotics stocks jumped this week after startup Unitree posted a video of its upgraded G-1 robot showing off some swirling kung fu moves. Jacqueline
Fraud of the Day

Categorizing Fraudsters | Pennsylvania | Covid-19 and Medicaid Fraud

There are numerous ways to categorize people into two groups. For instance, those who make life easy or those who make life hard. Those who
Fraud Intelligence

Milei’s Fraud Shock: Stick to Bitcoin! #shorts

Argentina’s prez Javier Milei charged with fraud over $LIBRA? Shocker! This is what happens when you trust a politician to handle crypto. Stick to Bitcoin,

Trending Stories

ALL FOOD & DRINK

Tinder forces UK singles to prove they're real with new

BI intercepts suspected mail-order bride victim at NAIA – The

Bombshell details emerge of how accused killer started a White