• May 19, 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

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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

Marriage registration scam using forged documents unearthed in Hisar –

Mail-Order Bride Scams

Since the war, Chinese interest in Ukrainian mail-order brides’ has

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Deceived women seek criminal penalty for married men pretending to

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Ponzi & Pyramid Schemes

Forsage’s Cofounder Extradited from Thailand to the United States on Crypto-linked Pyramid Schemes – Tekedia

Ponzi & Pyramid Schemes

Samoa government distances itself from alleged crypto scam – RNZ

Financial Scams

Federal Court Holds Payment Processor Cliq in Contempt for Violating FTC Order

Financial Scams

FTC Begins Enforcing the TAKE IT DOWN Act

Ponzi & Pyramid Schemes

Forsage Co-Founder Pleads Not Guilty In $340M Crypto Ponzi Case After Extradition – Bitcoin World

Ponzi & Pyramid Schemes

Forsage co-founder Olena Oblamska extradited, pleads not guilty in $340M Ponzi case – Crypto Briefing

Online & Digital Scams

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Fake E-Commerce Sites

Shoppers, beware: A warning about fake shopping websites – Click2Houston

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Subscription Scams

Healthiest Cbd Gummies Free Trial Scam 2026: What Really Happened

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Subscription Scams

Major Scam Under the Guise of ChatGPT and Google Gemini

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Subscription Scams

There's a New Netflix Free Subscription Scam, And It's Convincing

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Subscription Scams

Seekho App Scam: What is the “Seekho App” (and why

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Fake E-Commerce Sites

240 online shops shut down for selling fake sealant brand

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Fraud Intelligence

AI’s wild ride: From scams to strange sayings

Scammers are using AI. Microsoft is fighting back. $4B worth of AI fraud just got blocked, here’s how the new AI arms race in cybersecurity
Fraud Intelligence Fraud of the Day

A New Era in Payments: No Wallet, No Phone, Just Your Face!

A brand-new era in our payment habits is beginning: No wallet, no phone! Thanks to advancing biometric technology, it is now possible to pay at
Fraud Intelligence

Top 8 Ways to Catch Document Fraud 💡

At Klippa we offer many ways to catch document fraud. Find out more in the full video! 🔗 Learn more in the full video: https://www.youtube.com/watch?v=plFjb8l5zz8
Fraud of the Day

Fraudsters In Charge | Florida | Medicare Fraud

“Registered to be in charge” essentially means being formally signed up to take on leadership responsibility for a specific project, task, or organization. It’s good

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When Account Takeover Prevention Goes from ‘Strategy’ to ‘Gamble’ :

Marriage registration scam using forged documents unearthed in Hisar –

Since the war, Chinese interest in Ukrainian mail-order brides’ has