• April 4, 2026
ScamBuzz
All Scam Reports
Medicare Fraud Spotlight – Iowa Fraud Fighters
Fraud Intelligence Fraud of the Day
Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

Recent News

ALL RECENT NEWS
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

All Scam Reports

Medicare Fraud Spotlight – Iowa Fraud Fighters

Fraud of the Day

Tip Of The Iceberg | Nationwide | Social Security Fraud

All Scam Reports

Cybersecurity Awareness Month – Iowa Fraud Fighters

Love & Relationship Scams

ALL TOP STORIES
Love & Relationship Scams Online Dating Scams

FTC Publishes New Strategic Plan

Marriage Scams

Honey trap via dating app: Woman cheats engineer of Rs

Marriage Scams

Dowry, intimacy, blackmail: Marriage fraud cases rock Hyderabad; police issue

Financial Scams

ALL TRENDING STORIES
Financial Scams

FTC Submits Annual Budget Request to Congress

Ponzi & Pyramid Schemes

Thinking of Launching a Small Business? Watch Out for the "Start Your Online Business" Scam – Bitdefender

Financial Scams

FTC Seeks Public Comment on Petition to Modify Northrop Grumman Final Order

Financial Scams

FTC, Maryland Attorney General Secure Full Refunds and Additional Penalties Against Lindsay Auto Group for Deceptive Pricing Practices and Unwanted Add-ons

Ponzi & Pyramid Schemes

REGIONAL: Government introduces legislation to outlaw Ponzi and other pyramid schemes – Barbados Today

Ponzi & Pyramid Schemes

SEC charges 11 people with crypto pyramid scheme – Axios

Online & Digital Scams

View All Post
Subscription Scams

DAN FLYNN: Imagine Being a Scam Victim – Marietta Daily

By ScamBuzz
Fake E-Commerce Sites

Counterfeit crackdown: US plans to curb pirated e-commerce goods –

By ScamBuzz
Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fraud Intelligence

WHY SMART PEOPLE FEEL LIKE FAILURES – IMPOSTOR SYNDROME EXPLAINED.

Ever feel like you’re not as smart or capable as people think you are? That deep fear of being “found out” even when you’re doing
Fraud Intelligence

How AI is used to Commit Scaleable Insurance Fraud (Insurtech Insights Europe 2025)

Our CEO Martin Rehak gave a presentation at the Insurtech Insights Europe 2025 conference, diving into the issue of scalability of insurance fraud, increasingly leveraging
Fraud Intelligence

What is AI in Fraud Detection?

Learn how AI identifies and prevents fraudulent activities. #FraudDetection #SecureAI #TechToon #reel #reels #reelsinstagram #reelitfeelit #trendingreels #ai #aigenerated #generativeai source
Fraud Intelligence Fraud of the Day

Optimizing KYC onboarding for compliance & fraud prevention

Know Your Customer onboarding is a crucial process for businesses seeking to ensure compliance and protect against fraud. As regulations tighten and cyber threats evolve,

Trending Stories

ALL FOOD & DRINK

FTC Publishes New Strategic Plan

Honey trap via dating app: Woman cheats engineer of Rs

Dowry, intimacy, blackmail: Marriage fraud cases rock Hyderabad; police issue