• October 6, 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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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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Love & Relationship Scams Online Dating Scams

FTC Issues Redress Payments to Consumers Impacted by GOAT’s Deceptive

Marriage Scams

11 arrested in New York in alleged international marriage fraud

Love & Relationship Scams Online Dating Scams

FTC Issues Letters Warning Hospitals Against Deceptive Pricing Practices

Financial Scams

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Financial Scams

Premier Martial Arts Franchisor and its Former Franchise Sales Organization Settle FTC Charges that the Companies Made Deceptive Claims and Violated the Franchise Rule

Financial Scams

FTC Secures Settlement that Protects Small Businesses from Illegal Price Discrimination

Financial Scams

FTC, States Sue Lens.com for Misrepresenting the Price of Contact Lenses in Search Ads and on Its Website

Ponzi & Pyramid Schemes

Madoff: 'Whole government is a Ponzi scheme' – NBC News

Financial Scams

FTC Approves Publication of Federal Register Notices Revising the Commission’s Rules of Practice

Financial Scams

FTC Seeks Public Comment on Whether to Update Rule on Impersonation of Government and Businesses to Address Platforms’ Role in Promoting Impersonation Scams

Online & Digital Scams

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Fake E-Commerce Sites

IRS warns of back-to-school scams and e-commerce fraud – AOL.com

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Fake E-Commerce Sites

Tracking Over 35,000 Fake Sites in the 2026 World Cup

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Subscription Scams

(+) DMV warns the public of more scam texts –

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Fake E-Commerce Sites

PNP probe on online counterfeit sellers, scammers sought – Philstar.com

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Subscription Scams

Treasurer Pieciak warns of unclaimed property scam targeting Vermonters –

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Subscription Scams

'Grandparent' scam stretches across Vermont; 7 more bagged in $21

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Fraud Intelligence

Lost On Planet M-142 – Episode 7- Memories Part 2

Lost On Planet M-142 – Episode 7- Memories Trapped on the hostile world of Planet M-142, Commander Jessa “Peacock” Masters of the Intergalactic Intelligence Bureau
Fraud of the Day

Swiped for Personal Gain | Delaware | Procurement Fraud

Delaware officials recently announced charges against a former state employee accused of conducting a long-running procurement card (P-card) fraud scheme that drained more than $137,000
Fraud Intelligence

1125. #TFCP – Utilizing Freight Intelligence To Fight Fraud!

Tune in to this episode with GenLogs’ CEO Ryan Joyce and his freight intelligence platform fighting fraud within the transportation industry! Ryan discusses the critical
Fraud Intelligence

AI Innovations: Revolutionizing Industries from Germany to the World

In this engaging episode of “AI with Shaily,” your host, Shailendra Kumar, takes listeners on a fascinating exploration of artificial intelligence (AI) and its transformative

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FTC Issues Redress Payments to Consumers Impacted by GOAT’s Deceptive

11 arrested in New York in alleged international marriage fraud

FTC Issues Letters Warning Hospitals Against Deceptive Pricing Practices