• June 8, 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

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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

Sunday Briefing: Child marriage in Ohio; Medicaid fraud crackdown –

Marriage Scams

Under Senate Resolution 379, Sen. Raffy Tulfo seeks to inquire

Mail-Order Bride Scams

This Valentine’s Day, Fall in Love, Not for a Scam

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Ponzi & Pyramid Schemes

SEC warns investors against Ponzi, Pyramid scheme yet to get approval – Business News Nigeria

Ponzi & Pyramid Schemes

OneCoin Denies Claim of Being a Ponzi/Pyramid Scheme – Altcoin Buzz

Financial Scams

FTC Gives Final Approval to Order Against Illuminate Settling Allegations It Failed to Secure Students’ Personal Data

Financial Scams

‘Architect’ of Law Firm DEI Programs Dissolves

Financial Scams

FTC Issues Report to Congress on Adoption Practices

Ponzi & Pyramid Schemes

Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held – NL Times

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Subscription Scams

No, CNN, I Am Not Paying You a Subscription Fee

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Subscription Scams

Warning: Don’t Click That Cancel ‘Amazon Subscription’ Email! It’s a

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Subscription Scams

How to Tell if a Class Action Lawsuit Settlement Notice

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Subscription Scams

The Newest Scam Targeting Costco Members – Here's What to

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Subscription Scams

Amazon is issuing Prime refunds as part of an FTC

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Subscription Scams

Dangerous Home Depot Scam Promises Coleman Tent Giveaway – Snopes

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Fraud Intelligence

Inside the Biden FBI: Waste, Fraud, Abuse, and a Bureau Leadership in Decline

On April 2, FGA’s Senior Director of Federal Affairs, Stewart Whitson, testified before the House Judiciary Subcommittee on Oversight in a hearing titled “Inside the
Fraud Intelligence

The $10M Question: Why 42% of US Companies Lost Big to Cyber Fraud in 2024

The AI Revolution Has Transformed Payment Fraud – Is Your Organization Ready? In an era where 90% of US companies face cyber fraud attempts and
Fraud Intelligence

AI in Finance Simplified: Everything You Need to Know

AI in Finance Simplified: Everything You Need to Know Discover how artificial intelligence is revolutionizing the financial world! From fraud detection and risk management to
Fraud Intelligence

APPLE INTELLIGENCE IS A SCAM! #apple #iphone #ai #appleintelligence

Apple Intelligence is a SCAM. It’s been misleading us all, and Apple has been lying to us, so what’s the truth and what’s actually going

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Sunday Briefing: Child marriage in Ohio; Medicaid fraud crackdown –

Under Senate Resolution 379, Sen. Raffy Tulfo seeks to inquire

This Valentine’s Day, Fall in Love, Not for a Scam