• May 25, 2026
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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

Fake lawyer in marriage fraud – Star of Mysore

Marriage Scams

Marriage registration scam using forged documents unearthed in Hisar –

Marriage Scams

Woman must pay ex-husband RM1.2mil over fraudulent matrimonial claims –

Financial Scams

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Ponzi & Pyramid Schemes

How a German 'pyramid scheme' fooled investors – DW.com

Ponzi & Pyramid Schemes

Mathematical proof Ponzi, pyramid schemes will fail – News24

Ponzi & Pyramid Schemes

Be wary of pyramid/Ponzi schemes’ – The Herald ZW

Ponzi & Pyramid Schemes

IRS Warns of Crypto and Investment Scams – Valdosta Today

Financial Scams

FTC to Require Cox Media Group, Two Other Firms to Pay Nearly $1 Million to Settle Charges They Deceived Customers About “Active Listening” AI-Powered Marketing

Financial Scams

FTC Sends Warning Letters to Companies About Compliance with the TAKE IT DOWN Act

Online & Digital Scams

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Subscription Scams

Warning for Android users: New sophisticated scam targets users –

By ScamBuzz
Fake E-Commerce Sites

Schwalbe Bicycle Tires Warns Against Fake Shops – GearJunkie

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Fake E-Commerce Sites

Don’t let cybercriminals dim your Diwali light: 5 dominant cyber

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Subscription Scams

Philadelphia Inquirer & Daily News Warn Of Subscription Scam –

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Subscription Scams

Subscription Scam Hits Small Town Wisconsin – Duluth Country Radio

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Fake E-Commerce Sites

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

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Fraud of the Day

A Fraud Event | Alabama | Covid-19 Fraud

American’s love restaurants. And understanding how important they are to the economy, the United States Congress enacted special measures in the CARES Act to support
Fraud Intelligence

Trump Threatens Putin With Sanctions Over Ukraine V

Want to understand the stories behind the headlines? Tired of soundbites and political spin? In a world saturated with information, it’s more important than ever
Fraud Intelligence

GANGSTALKING TRAINING MANUAL #fraud #police

“Gang Stalking” is, very likely, a disinformation term created byU.S. intelligence agencies. It refers to the intense, long-term, unconstitutional surveillance and harassment of a person
Fraud Intelligence

Image motionization & voice cloning impact || #awareness #ai #aialert #scam #fraud

Image motionization & voice cloning impact || AI edge | Involvement in our real & augmented world. more information about scams & frauds, how scammers

Trending Stories

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Kane In Your Corner How To Avoid Work From Home

Fake lawyer in marriage fraud – Star of Mysore

Scammers target job seekers with fake work-from-home offers – WBKO