• March 29, 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

Marriage Scams

Baraat Reaches Venue, Marriage Fraud Exposed at Tehsil Office Abohar

Marriage Scams

No ‘foreign wife' shopping: China warns against marriage scams in

Financial Scams

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Ponzi & Pyramid Schemes

Ugandans lose Sh60 billion in football Ponzi scheme – thecitizen.co.tz

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

Online & Digital Scams

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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

Fake Products Are All Over Social Media. Consumers Are the

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Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

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Subscription Scams

New Amazon Prime Scam Targets Your Banking Details – Yahoo

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Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

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Fraud Intelligence

Scammers use AI voice clones to mimic voices

Deepfakes are one the rise. There are no federal laws to stop someone from cloning your voice without your permission. source
Fraud Intelligence Fraud of the Day

Fraud Detection Using Machine Learning

Your Rights as a Data Subject: By law, you can ask us what information we hold about you, and you can ask us to correct
Fraud Intelligence

Why should you consider conducting a fraud risk assessment? | Arctic Intelligence

Conducting a fraud risk assessment is a proactive and essential step for safeguarding your organisation’s assets, reputation, and future. In this video, we explore the
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

Trending Stories

ALL FOOD & DRINK

A Defector Explains the Remote-Work Scam Helping North Korea Pay

A Defector Explains the Remote-Work Scam Helping North Korea Pay

A Defector Explains the Remote-Work Scam Helping North Korea Pay