• June 2, 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

Sham Marriage – U.S. Embassy in the Dominican Republic (.gov)

Marriage Scams

Matrimonial Profile Exploited for Extortion: Bengaluru Woman Swindled of ₹23.5

Mail-Order Bride Scams

9 Scandalous Titles to Stream After ‘The Tinder Swindler’ –

Financial Scams

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Financial Scams

FTC Requires Divestiture of Ambulatory Surgery Centers to Protect Patients from Anticompetitive Effects of Ascension Health-AmSurg Deal

Ponzi & Pyramid Schemes

Beware of resurgence in pyramid schemes – The Herald ZW

Ponzi & Pyramid Schemes

North Texas reality show couple convicted in $25 million pyramid scheme – NBC 5 Dallas-Fort Worth

Ponzi & Pyramid Schemes

SEC charges oil company and CEO for Ponzi-like scheme – Wealth Briefing Asia

Ponzi & Pyramid Schemes

The Ponzi Scheme turns 100 – Compare the Market

Ponzi & Pyramid Schemes

Heavy fines coming for pyramid scheme – Winn FM

Online & Digital Scams

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Fake E-Commerce Sites

Privacy Tip #471 – SMS Phishing on the Rise Before

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Fake E-Commerce Sites

Over 2,000 suspected fake goods stores blocked on E-commerce sites

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Subscription Scams

Geek Squad Scam Alert: How to Spot Fake Renewal Emails

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Subscription Scams

‘Your devices could be at risk’: how McAfee antivirus scams

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Subscription Scams

Is Netflix Giving Away Free 1-Year Subscriptions Due to COVID-19?

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Fake E-Commerce Sites

Mother's Day is bait for scammers. Criminals create fake websites.

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Fraud Intelligence

AI Is Watching: How Artificial Intelligence Is Changing Tax Day Forever

The IRS is rolling out AI-powered audits to catch tax discrepancies faster than ever. What does this mean for you? 🔍 More efficient fraud detection
Fraud of the Day

Billing for Care That Never Happened | California | Medicaid Fraud

A California healthcare provider has been indicted for allegedly submitting false claims to the state’s Medicaid program for services that were never rendered. According to
Fraud Intelligence

AI-Powered Fraud Detection: The Future is Already Here! #Fintech #RiskManagement #RishiGupta

Watch the full video on @exploringminds_podcast FraudDetection #FraudPrevention #CyberSecurity #Fintech #RiskManagement source
Fraud of the Day

Phantom Paychecks | Florida | Unemployment Fraud

A Florida man has been sentenced for orchestrating a large-scale unemployment insurance fraud scheme that exploited pandemic-era benefit programs by using stolen and synthetic identities

Trending Stories

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The job offer may be fake: 4 recruitment scams experts

Sham Marriage – U.S. Embassy in the Dominican Republic (.gov)

Matrimonial Profile Exploited for Extortion: Bengaluru Woman Swindled of ₹23.5