• June 6, 2026
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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

Sham marriages are fooling immigration agencies — and creating massive

Marriage Scams

My Brother Keeps Falling for Online Romance Scams. Should I

Marriage Scams

Bad Romance: Protecting Vulnerable Family Members From Love Scammers –

Financial Scams

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Ponzi & Pyramid Schemes

OneCoin Denies Claim of Being a Ponzi/Pyramid Scheme – Altcoin Buzz

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FTC Gives Final Approval to Order Against Illuminate Settling Allegations It Failed to Secure Students’ Personal Data

Financial Scams

‘Architect’ of Law Firm DEI Programs Dissolves

Financial Scams

FTC Issues Report to Congress on Adoption Practices

Ponzi & Pyramid Schemes

Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held – NL Times

Ponzi & Pyramid Schemes

Hundreds left in lurch as Ponzi scheme goes bust – Herald.co.zw

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Subscription Scams

Warning: Don’t Click That Cancel ‘Amazon Subscription’ Email! It’s a

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Subscription Scams

How to Tell if a Class Action Lawsuit Settlement Notice

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Subscription Scams

The Newest Scam Targeting Costco Members – Here's What to

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Subscription Scams

Amazon is issuing Prime refunds as part of an FTC

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Dangerous Home Depot Scam Promises Coleman Tent Giveaway – Snopes

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Geek Squad Scam Email 2023 | Trend Micro News –

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Fraud Intelligence

ML/TF Risk Assessments for MSBs & Money Remitters | Arctic Intelligence

Money Laundering & Terrorism Financing Risk Assessments for Money Services Businesses (MSBs) & Money Remitters | Arctic Intelligence Money Services Businesses (MSBs) and money remitters
Fraud Intelligence

Unraveling a Medical Fraud with AI-Driven Health Informatics

Explore the case where AI-driven health informatics unraveled a complex medical fraud. #HealthcareFraud #ArtificialIntelligence #HealthInformatics #DataAnalysis #MedicalScams #FraudPrevention #HealthcareSecurity #TransparencyInHealthcare #InsuranceFraud #AIInMedicine #Shorts source
Fraud Intelligence

Who is real owner of Delicious Butter (experiment video with @GenZway )

Artificial Intelligence (AI), Machine Learning (ML), Deep Learning, Neural Networks, Generative AI, Large Language Models (LLM), Chatbots, Natural Language Processing (NLP), Computer Vision, Transformer Models,
Fraud Intelligence

ERPs, AI fraud, and more – This week in finance tech with Andrew Li from CloseCore

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WFH pencil packing job scam: Kerala Cops issue warning –

"I got scammed by fake work from home crooks who

Ghaziabad Cyber Fraud Case Exposes Crypto Task Scam Pattern –