• September 15, 2026
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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

‘Buy Bitcoin First Then We Can Marry’: Romance Scams Hit

Marriage Scams

Woman accused in marriage fraud scheme in Las Vegas pleads

Marriage Scams

Don’t buy brides, China’s Bangladesh embassy warns as trafficking surges

Financial Scams

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Financial Scams

FTC Publishes Price Transparency FAQs for Auto Dealers

Ponzi & Pyramid Schemes

Chinese cryptocurrency platform ringleaders jailed in US$2.25 billion scam – South China Morning Post

Ponzi & Pyramid Schemes

Singaporean invited on 'business opportunity' Guangxi tour calls out pyramid scheme: 'They just brainwashed us' – AsiaOne

Ponzi & Pyramid Schemes

CNA938 Rewind – Nanning pyramid scheme: How to spot a pyramid or Ponzi scheme – CNA

Ponzi & Pyramid Schemes

We are not a Ponzi scheme: OneCoin fiercely defends itself – CoinGeek

Ponzi & Pyramid Schemes

As Incomes Fall, Russians Are Once Again Falling for Pyramid Schemes – The Moscow Times

Online & Digital Scams

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Subscription Scams

Catch Of The Week: Your Prime Subscription Hasn’t Expired. That

By ScamBuzz
Subscription Scams

VINclarity Publishes Investigation Into Alleged Scam and Fraud Reputation Attack

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Fake E-Commerce Sites

Bought phone for child’s education, retailer sent a ‘dummy’, Kerala

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Fake E-Commerce Sites

Fake online reviews cost $152 billion a year. Here's how

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Fake E-Commerce Sites

Spot The Scam: Fake Websites, Scraped eBay Listings Raise Red

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Fake E-Commerce Sites

The economics of online reviews: New analysis of the impact

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Fraud Intelligence

How to Print Money with AI (3 Stupidly Simple Side Hustles)

🐝 Join our FREE AI Business Trailblazers Hive Community at https://www.skool.com/ai-trailblazers-hive-7394/about?ref=ff40ab4ff9184e7ca2d1971501f578df Get cold outreach templates, in-depth tutorials, and live Q&As to help you launch and
Fraud Intelligence

Bonus: Fake Receipts | AI Made Easy for Business

SUMMARY Jeremy and Jim sidequest into a new and unexpected threat vector facing small business owners: AI-generated fake receipts. Prompted by recent updates in image
Fraud Intelligence

AI Scam! #artificialintelligence #scam #india #ai #mlm #fraud #genai #fake #money

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Fraud Intelligence

DeepFakes: The New Tech Fraud You Can’t Ignore

AI-generated deepfakes are becoming more advanced, making it easier for scammers to manipulate videos, voices, and images for fraud. Don’t fall victim to this growing

Trending Stories

ALL FOOD & DRINK

Finding legitimate work-from-home jobs – Deseret News

WARNING: Indeed Recruiting Scam Reported in Acadiana – 96.5 KPEL

Flexible work, no fixed schedule, 500 euros a day: the