• May 10, 2026
ScamBuzz
All Scam Reports
Medicare Fraud Spotlight – Iowa Fraud Fighters
Fraud Intelligence Fraud of the Day
Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

Recent News

ALL RECENT NEWS
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

All Scam Reports

Medicare Fraud Spotlight – Iowa Fraud Fighters

Fraud of the Day

Tip Of The Iceberg | Nationwide | Social Security Fraud

All Scam Reports

Cybersecurity Awareness Month – Iowa Fraud Fighters

Love & Relationship Scams

ALL TOP STORIES
Mail-Order Bride Scams

Accused officials allegedly unaware of compliance gaps in R320m Durban

Mail-Order Bride Scams

Report reveals unnerving 'contract' Melania Trump followed in order to

Mail-Order Bride Scams

Romance fraud warning as €7m stolen over five years –

Financial Scams

ALL TRENDING STORIES
Ponzi & Pyramid Schemes

Is Crypto a Ponzi Scheme? These Experts Believe So – Market Realist

Ponzi & Pyramid Schemes

What Are Pyramid And Ponzi Schemes & How To Avoid Them｜Explained For Beginners (egDwCCeNPq) – fathomjournal.org

Financial Scams

FTC Chairman Ferguson Issues Noncompete Warning Letter to Mortgage Connect

Financial Scams

FTC Finalizes Consent Order in Valvoline-Greenbriar Deal

Financial Scams

FTC to Co-Host Workshop on Financial Services with Institute for Consumer Financial Choice on May 14-15

Ponzi & Pyramid Schemes

Schiff Calls MicroStrategy a Pure Ponzi and Bitcoin Hybrid Pyramid Scheme – Yahoo Finance

Online & Digital Scams

View All Post
Fake E-Commerce Sites

Fake e-commerce network scams $50M from Euro, Oz, US buyers

By ScamBuzz
Subscription Scams

ESET uncovers CallPhantom scam on Google Play: Fake logs for

By ScamBuzz
Subscription Scams

Major scam under the guise of ChatGPT and Google Gemini

By ScamBuzz
Subscription Scams

China executes 11 linked to Myanmar scam compounds – The

By ScamBuzz
Subscription Scams

Somerville Warns Residents Of Door-To-Door Magazine Subscription Scam – WBZ

By ScamBuzz
Subscription Scams

AI chatbot fraud: the ‘gift card’ subcription that may cost

By ScamBuzz
Fraud Intelligence

An AI-Driven Approach to Fraud Prevention

source
Fraud of the Day

Clinics Built to Bill, Not to Heal | California | Medicare Fraud

Federal and state investigators in California have uncovered multiple Medicare fraud schemes involving sham clinics and medical providers that existed primarily to bill the program—not
Fraud Intelligence

The Scamdemic: New Age of Crypto, AI and Fraud:

A Scamdemic (https://www.unit21.ai/content/state-of-fraud-aml-research-report) is something we could have never imagined, but with the evolution of blockchain, crypto and AI we are right in the middle
Fraud Intelligence

Former CEO Indicted for Fraud Alleged Misrepresentation of #AI Capabilities in Startup

The US Justice Department has indicted Albert Saniger, founder and former CEO of shopping app startup Nate, for securities fraud and wire fraud. Prosecutors allege

Trending Stories

ALL FOOD & DRINK

Accused officials allegedly unaware of compliance gaps in R320m Durban

Work-from-home 'shipping job' part of global scam – WGAL

Report reveals unnerving 'contract' Melania Trump followed in order to