• November 12, 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

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Marriage Scams

Decades-long nationwide marriage fraud scheme dismantled; 11 charged in NYC

Marriage Scams

Woman loses $12.5k trying to save marriage, later borrows money

Marriage Scams

‘The American dream is not for sale’: Feds say they

Financial Scams

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Ponzi & Pyramid Schemes

Old pyramid scheme in new app clothing: The making of the Rs 1,200 crore SD Pay scam – ThePrint

Ponzi & Pyramid Schemes

$9B per year: State-of-the-art system tracks stolen crypto funds – WKMG

Ponzi & Pyramid Schemes

Ponzi Victims Become Ponzi Schemers – FBI (.gov)

Ponzi & Pyramid Schemes

Why Is Utah Home To So Many Ponzi Schemes? – NPR Utah | KUER

Ponzi & Pyramid Schemes

SECP cracks down on Ponzi, Pyramid investment schemes – Mettis Global

Ponzi & Pyramid Schemes

Thousands of Indian investors lose $100 million in Ponzi scheme, police say – Reuters

Online & Digital Scams

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Fake E-Commerce Sites

Black Friday: how to save money for real – watch

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Subscription Scams

This Lidl scam lures you into a subscription trap –

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Subscription Scams

Is Finelo legit or a scam? What we found on

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Fake E-Commerce Sites

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

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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
Fraud Intelligence

AI steals candidate’s voice #AINewsbyAIvengo #AI #shorts

Florida lawyer warns of AI voice cloning scam that nearly cost his father $35,000. 9 more AI news stories in the latest news roundup –
Fraud Intelligence

How AI Powers the Battle Against Cybercrime’s Rising Threats

1. Cybercriminals use AI for realistic scams, making fraud harder to detect and counter. 2. Fraud fighters like Kitboga use AI to waste scammers’ time
Fraud Intelligence

Let’s Stop the Artificial Intelligence Scams! | Consumer Reports

Join us in urging the FTC to prohibit AI impersonation and hold scam-enabling apps accountable: https://action.consumerreports.org/sm-20250414-aideepfakepetition-video?EXTKEY=YSOCIAL_YT Join CR at https://CR.org/joinviaYT to access our comprehensive ratings
Fraud of the Day

Recruiting Candidates | Pennsylvania | Identity Theft Fraud

Back in April 2025, Washington County troopers made a traffic stop where the driver, Shannon Womack, allegedly gave the troopers fake identification, in lieu of

Trending Stories

ALL FOOD & DRINK

Decades-long nationwide marriage fraud scheme dismantled; 11 charged in NYC

4 Ways Merchants Can Reduce It

AI-driven fraud hasn’t changed the need for humans, it’s changed