• November 5, 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

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

New York Times Breaks Taboo On Mentioning That Ilhan Omar

Marriage Scams

11 arrested in New York in alleged international marriage fraud

Marriage Scams

‘The American dream is not for sale’: 6 charged in

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Ponzi & Pyramid Schemes

Government, Jamaat-e-Islami discuss relief measures amid high petroleum prices – Pkrevenue.com

Ponzi & Pyramid Schemes

SEC-NIR lists red flags of online money scams – Philippine Information Agency

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

Online & Digital Scams

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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

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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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Fraud Intelligence

Discover how Defence Centre, Financial Crime Prevention’s BPO Service, safeguards against fraud

Discover our film showcasing how we operate at the Defence Centre in Mo I Rana, Norway. Tietoevry Banking’s Financial Crime Prevention Defence Centre is a
Fraud Intelligence

How Finarkein determines genuine default vs fraud

Finarkein Analytics CEO Nikhil In this video, Nikhil, the co-founder and CEO of Finarkein Analytics, discusses the future of AI in financial services and the
Fraud Intelligence

AI in Finance: Banks & Investors at Risk of Being Replaced? 💰🤖 #finance #banks

AI in Finance: Banks & Investors at Risk of Being Replaced? 💰🤖 . . AI is taking over finance! Banks now use AI to predict
Fraud Intelligence

Piyush goyal policy vs statement #policy #ai

Artificial Intelligence (AI), Machine Learning (ML), Deep Learning, Neural Networks, Generative AI, Large Language Models (LLM), Chatbots, Natural Language Processing (NLP), Computer Vision, Transformer Models,

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Iowa Insurance Division Warns of Increased Medicare Scams Targeting Iowans

New York Times Breaks Taboo On Mentioning That Ilhan Omar

Scammers use fake work-from-home jobs to steal money, personal information