• November 10, 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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Marriage Scams

Woman loses $12.5k trying to save marriage, later borrows money

Marriage Scams

‘The American dream is not for sale’: Feds say they

Marriage Scams

American woman masterminds $6 million marriage fraud scheme, Department of

Financial Scams

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Ponzi & Pyramid Schemes

Old pyramid scheme in new app clothing: The making of the Rs 1,200 crore SD Pay scam – ThePrint

Ponzi & Pyramid Schemes

$9B per year: State-of-the-art system tracks stolen crypto funds – WKMG

Ponzi & Pyramid Schemes

Ponzi Victims Become Ponzi Schemers – FBI (.gov)

Ponzi & Pyramid Schemes

Why Is Utah Home To So Many Ponzi Schemes? – NPR Utah | KUER

Ponzi & Pyramid Schemes

SECP cracks down on Ponzi, Pyramid investment schemes – Mettis Global

Ponzi & Pyramid Schemes

Thousands of Indian investors lose $100 million in Ponzi scheme, police say – Reuters

Online & Digital Scams

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Subscription Scams

This Lidl scam lures you into a subscription trap –

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Subscription Scams

Is Finelo legit or a scam? What we found on

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Fake E-Commerce Sites

Alibaba’s AI crackdown: Taobao says e-commerce images must be ‘realistic’

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Fake E-Commerce Sites

Fake trading apps drive 70% of online frauds; Maharashtra, UP,

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Fake E-Commerce Sites

These Fake Online Stores Actually Help Shopping Addicts Save Money

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Subscription Scams

This new ChatGPT scam tricks you into installing malware –

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Fraud Intelligence

Truth In Automation: The Deep Dive – Episode 9

In this episode of Truth in Automation: The Deep Dive, join Ben Savage and Saurabh Sarkar Ph.D., as they explore Artificial Intelligence and Machine Learning.
Fraud Intelligence

Can AI Replace Your Job? | How AI is Changing Work & Creating New Careers

Is YOUR job safe from AI? AI is already replacing jobs in call centers, retail, software development, and even finance. But it’s also creating new
Fraud Intelligence

BBB study explains how scammers are using AI tools

Scammers sell stolen personal data on the dark web, using AI to target victims. Identity theft cost $125M in 2023, as hacker forums advertise stolen
Fraud Intelligence

How AI is Stopping Finance Fraud Before It Happens

Uncover the secrets of fraud detection with AI technology in finance! Imagine having a super sleuth always on the lookout for scammers trying to steal

Trending Stories

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4 Ways Merchants Can Reduce It

AI-driven fraud hasn’t changed the need for humans, it’s changed

Woman loses $12.5k trying to save marriage, later borrows money