• May 18, 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

Fraud of the Day

Tip Of The Iceberg | Nationwide | Social Security Fraud

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Cybersecurity Awareness Month – Iowa Fraud Fighters

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Deceived women seek criminal penalty for married men pretending to

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Barron Trump catfisher ensnares 53-year-old mom with scam marriage plans

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Romance scams via dating apps rise in city – The

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Ponzi & Pyramid Schemes

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

Ponzi & Pyramid Schemes

Alleged cryptocurrency Ponzi scheme ‘goddess’ extradited from Thailand to face conspiracy charges in US – International Consortium of Investigative Journalists – ICIJ

Financial Scams

Lead Defendants in the IM Mastery Academy MLM Scheme to Turn Over Tens of Millions of Dollars in Assets to Settle FTC Charges

Financial Scams

FTC and Illinois Take Action to Stop Deceptive Conduct by Company that Created Thousands of Business Listings of Fake Local Home Repair Businesses

Financial Scams

FTC Chairman Ferguson Advises Companies to Comply with the Take It Down Act

Ponzi & Pyramid Schemes

Here's your Connections hint today for Monday May 11 – Rock Paper Shotgun

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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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Subscription Scams

Major scam under the guise of ChatGPT and Google Gemini

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Subscription Scams

Major scam under the guise of ChatGPT and Google Gemini

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Fraud Intelligence

AI in Finance: Shaping the Future of Financial Services

Exploring AI’s influence on finance, highlighting its application in algorithmic trading, fraud detection, and customer service automation to enhance financial services. #ArtificialIntelligence #Finance #AlgorithmicTrading #FraudDetection
Fraud Intelligence

The Truth About AI Investment Scams | AI Fails

AI Fails: Exposing the Dark Side of Fake Investment Platforms Think you’re too smart to fall for a scam? Think again. In this video, we
Fraud Intelligence

🔥Holy CRAP! Kamala sends PANIC email as Trump ORDERS emergency FRAUD INVESTIGATION!

Get Michael’s book Big Intel – https://amzn.to/3WaN5xp Follow on X – https://x.com/JMichaelWaller or online at https://centerforsecuritypolicy.org/ J Michael Waller – Senior Analyst for strategy at
Fraud Intelligence

AI for Fraud Prevention: Real-Time Risk Scoring with Machine Learning and Bayesian Networks

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Deceived women seek criminal penalty for married men pretending to

Barron Trump catfisher ensnares 53-year-old mom with scam marriage plans

Is That Job Posting Real? 10 Ways to Spot a