• November 4, 2026
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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

House: legal barriers frustrate investigations of wedlock fraud – Royal

Mail-Order Bride Scams

from mail order bride to billionares wife – 白鲸出海

Marriage Scams

Six women arrested for running sham marriage ring – The

Financial Scams

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Ponzi & Pyramid Schemes

SECP introduces new rules to crack down on Ponzi, pyramid schemes – Daily Times

Ponzi & Pyramid Schemes

SECP notifies rules against Ponzi schemes – The Express Tribune

Ponzi & Pyramid Schemes

China arrests 52 Singaporeans in Guangxi pyramid scheme crackdown – South China Morning Post

Ponzi & Pyramid Schemes

SEC Pakistan Defines Criteria for Illegal Marketing Schemes – Coinfomania

Ponzi & Pyramid Schemes

SECP notifies regulations to prohibit Ponzi, pyramid schemes – Investify

Ponzi & Pyramid Schemes

SECP notifies regulations to prohibit Ponzi, pyramid schemes – Business Recorder

Online & Digital Scams

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Fake E-Commerce Sites

Alibaba’s AI crackdown: Taobao says e-commerce images must be ‘realistic’

By ScamBuzz
Fake E-Commerce Sites

Fake trading apps drive 70% of online frauds; Maharashtra, UP,

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Fake E-Commerce Sites

These Fake Online Stores Actually Help Shopping Addicts Save Money

By ScamBuzz
Subscription Scams

This new ChatGPT scam tricks you into installing malware –

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Fake E-Commerce Sites

These Fake Online Stores Actually Help Shopping Addicts Save Money

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Fake E-Commerce Sites

Milk Dragon scam uses fake deals on social media to

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Fraud Intelligence

Ethical and Privacy Implications of ML-Based Fraud Detection in Fintech

Human Factors in Artificial Intelligence – Course Project: Introduction to AI in Fraud Detection Designing the User Experience Task Analysis Privacy Considerations Ethical Considerations source
Fraud Intelligence

Here’s how AI is changing crimes involving children

Here’s how AI is changing crimes involving children For more North Carolina news, visit https://myfox8.com/news/north-carolina/. For news from North Carolina’s biggest cities, check out our
Fraud Intelligence

DeepFakes: The New Tech Fraud You Can’t Ignore

AI-generated deepfakes are becoming more advanced, making it easier for scammers to manipulate videos, voices, and images for fraud. Don’t fall victim to this growing
Fraud Intelligence

AI Catches Scammer LIVE – You Won’t Believe His Reaction! 😱🚨

💥 AI just EXPOSED a scammer LIVE! Watch as artificial intelligence tracks a professional scammer in real time and uncovers his true identity. His reaction?

Trending Stories

ALL FOOD & DRINK

House: legal barriers frustrate investigations of wedlock fraud – Royal

from mail order bride to billionares wife – 白鲸出海

Six women arrested for running sham marriage ring – The