Fraud of the Day

Shut The Lights Off | West Virginia | Covid-19 Fraud

Ross Jay Bailey, owner of R&R Delivery Service, first applied and obtained an Economic Injury Disaster Loan (EIDL) of $150,000 on behalf of his business

Fraud Intelligence

Denver law enforcement warns of AI-driven scams, offers educational workshop

As artificial intelligence (AI) technology advances, scammers are finding new ways to exploit it, making fraud harder to detect and more convincing than ever. source

Fraud Intelligence

How AI Detects Online Fraud in Real Time – Stay Safe with These Tips!

🚨 Online scams are getting smarter — but so is AI! In this 56-second YouTube Short, we reveal how AI fraud detection works in real-time

Fraud of the Day

Phantom Patients, Real Payouts | Kentucky | Medicaid Fraud

In early 2025, Kentucky authorities exposed a sprawling Medicaid fraud scheme in which a behavioral health clinic billed the state for counseling sessions that never