• November 13, 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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Mail-Order Bride Scams

Inside the Green Card Marriage Phenomenon – Center for Immigration

Marriage Scams

Decades-long nationwide marriage fraud scheme dismantled; 11 charged in NYC

Marriage Scams

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

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

EU Proposes Crackdown on Subscription Traps, Addictive Apps – TechRepublic

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Fake E-Commerce Sites

Black Friday: how to save money for real – watch

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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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Fraud Intelligence

The AI Job Market Lie: Can You Spot the Fake Candidate? #prominersin #aitools #deepfake

In a world where reality blurs, AI is enabling job seekers to become anyone they want. But what happens when the hunter becomes the hunted?
Fraud of the Day

Fraud on the Front Lines: Inside the Government Fraud You Never See | Podcast

  Host: Woody Talcove, CEO, LexisNexis Risk Solutions Government Guests: Amanda D’Amico, Sr. Director, Market Planning, Government Decisioning Insights Mark Haskins, Ph.D., Fraud Risk Consultant
Fraud Intelligence

Fraud Unraveled: Tech CEO Misleads Investors with AI Claims

What happens when human workers become the hidden backbone of a tech startup’s promise? Discover the shocking truth! Former CEO Albert Saniger of the Nate
Fraud Intelligence

Genius thief who even impressed the FBI #Shorts

🎭 Dive into the unbelievable life of Frank Abagnale Jr.! After his parents’ divorce, this 16-year-old ran away from home and embarked on a wild

Trending Stories

ALL FOOD & DRINK

Inside the Green Card Marriage Phenomenon – Center for Immigration

Iowa Fraud Fighters to Host “Stop the Scammers” Holiday Dinner

Working with OpenAI on Trusted Agent Checkout