• October 24, 2026
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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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Marriage Scams

Romance Scams | Federal Bureau of Investigation – FBIJobs (.gov)

Marriage Scams

Massachusetts Fake Marriage Ring Allegedly Earned Over $6 Million Through

Marriage Scams

11 arrested in connection with marriage fraud, bribery conspiracy: DOJ

Financial Scams

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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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Fake E-Commerce Sites

Government issues guidelines to tackle fake reviews on e-commerce sites

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Fake E-Commerce Sites

Italy starts closing fake e-commerce websites – Irish Examiner

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Fake E-Commerce Sites

These Fake Online Stores Actually Help Shopping Addicts Save Money

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Fake E-Commerce Sites

Man held for fraudulently operating fake e-commerce site – Dhaka

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Fake E-Commerce Sites

A fake or scam website: What it is, and how

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Subscription Scams

Tranquileafz Cbd Gummies Scam: Is It A Legit Relief Or

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Fraud Intelligence

Daily Dose 21 March 2025

Apple faces a class-action lawsuit over alleged false advertising of Apple Intelligence features, claiming buyers didn’t receive promised AI capabilities. The suit highlights consumer deception
Fraud Intelligence

Fighting spam: How AI will play a key role

According to recent studies by the Uganda Communications Commission, over 60% of Ugandan mobile users receive potentially fraudulent messages weekly, with an estimated UGX 23
Fraud Intelligence

How AI is Changing Online Shopping Fraud Forever

Artificial intelligence is increasingly being used by cybercriminals to create sophisticated online shopping scams that are difficult to detect. AI tools enable scammers to generate
Fraud Intelligence

22 : CHAPTER 3 (Rissk Assessment and Fraud Encoding)

source

Trending Stories

ALL FOOD & DRINK

Romance Scams | Federal Bureau of Investigation – FBIJobs (.gov)

Massachusetts Fake Marriage Ring Allegedly Earned Over $6 Million Through

11 arrested in connection with marriage fraud, bribery conspiracy: DOJ