• September 21, 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
Marriage Scams

11 people charged in alleged Chinese marriage fraud scheme –

Marriage Scams

Andhra Man Poses As CISF Officer For Marriage, Arrested At

Marriage Scams

Received a digital wedding card? You may lose all your

Financial Scams

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Ponzi & Pyramid Schemes

I went to Nanning to find the pyramid schemes that lured Singaporeans – ThinkChina

Ponzi & Pyramid Schemes

Maryland AG Brown announces $5.9 million fine for Stanley Richards’ role in NovaTech pyramid scheme – WUSA9

Ponzi & Pyramid Schemes

Travis Kelce named as victim of Ponzi scam. Here's how to spot one – USA Today

Financial Scams

FTC Takes Historic Action Against Multilevel Marketing Operator Amway for Unfair and Deceptive Business Practices

Financial Scams

FTC Takes Action to Prevent Anticompetitive Arrangement in Beretta, Ruger Deal

Ponzi & Pyramid Schemes

Ponzi vs Pyramid Scams: What's the Difference? – Esquiremag.ph

Online & Digital Scams

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Subscription Scams

Semrush impersonation scam hits Google Ads – Malwarebytes

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Subscription Scams

Fake OpenAI Billing Emails Target ChatGPT Users in Credential Phishing

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Subscription Scams

Scammers leave AI fingerprints all over fake antivirus renewal page

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Fake E-Commerce Sites

Suspect who allegedly sold 5.8 billion won of counterfeit goods

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Fake E-Commerce Sites

Livestream Shopping Dodges High-Tech Tools to Stop Fake Merch –

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Fake E-Commerce Sites

Subscription traps, dark patterns power grey website scams – The

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Fraud Intelligence

I gave him the Double Cross Skin 😎

Loot Llama FN 1500 V-Bucks Gift Giveaway! 🎉🎮 OFFICIAL RULES NO PURCHASE NECESSARY TO ENTER OR WIN. A PURCHASE DOES NOT INCREASE YOUR CHANCES OF
Fraud Intelligence

Ross Draws Called Out: Exploiting Artists & AI Fraud?

Disclaimer: Please do NOT send hate to anyone mentioned in my videos. Everything that is said is alleged and there are always 2 sides to
Fraud Intelligence

Stop Fraud with AI in Retail! 🛒🛡️ #TechThrillMatrix

🛡️ Protect your retail business with AI-powered fraud detection tools like Kount and Forter. Detect and stop fraud in real-time. 🚫 #AI #FraudPrevention #Retail#AI #Retail
Fraud Intelligence

How LexisNexis Risk Solutions is Staying Ahead of AI-Driven Fraud, with Kimberly Sutherland

In the wake of LexisNexis Risk Solutions’ recent acquisition of IDVerse, Kimberly Sutherland, Global Head of Fraud and Identity, joins the ID Talk podcast to

Trending Stories

ALL FOOD & DRINK

Woman loses ₹9.3 lakh in work-from-home job scam – The

Florida woman thought she found a sweet stay-at-home job —

Fake websites and more: How man lost Rs 7 lakh