• May 14, 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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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

A shocking tale of deception: Groom's wedding turns into a

Marriage Scams

Woman Duped By Catfish Scam Is Convinced She’s Going To

Marriage Scams

Bigg Boss Telugu fame Ashu Reddy accused of Rs 9.35-crore

Financial Scams

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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

Ponzi & Pyramid Schemes

Today's NYT Connections Hints (and Answer) for Monday, May 11, 2026 – Lifehacker

Ponzi & Pyramid Schemes

NYT Connections Answers Explained For Monday, May 11 (#1,065) – Forbes

Online & Digital Scams

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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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Fake E-Commerce Sites

Scam sites for popular stickers on the rise amid shortage

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Fake E-Commerce Sites

Fake e-commerce network scams $50M from Euro, Oz, US buyers

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Subscription Scams

ESET uncovers CallPhantom scam on Google Play: Fake logs for

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Subscription Scams

Major scam under the guise of ChatGPT and Google Gemini

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Fraud Intelligence

AI Fraud Detection. AI Therapy. AI Research Initiative. Agentic AI.

The AI news for March 5th, 2025 Here are the details of the day’s selected top stories: Android checks Google Messages and Calls with AI
Fraud Intelligence

Fraud detection, FNOL automation, and faster payouts—AI is transforming the way claims are handled!

Catch the full epsiode on Youtube: https://youtu.be/r78tYYKZU-g?feature=shared source
Fraud Intelligence

Financial Fraud Detection Using Python

StandardScaler, Random Forest Classifier, Kafka, Real Time Analysis, Support Vector Machine, SVM, Isolation Forest, Data Science, Machine Learning, Deep Learning, Artificial Intelligence, Business Intelligence, Optimization
Fraud Intelligence

Scammers are using AI to clone voices to pull off cons

CBC’s Marketplace investigates how scammers are pulling off ever more sophisticated cons with artificial intelligence tools that allow them to convincingly mimic anyone — even

Trending Stories

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A shocking tale of deception: Groom's wedding turns into a

Fake job scams are on the rise. Here’s what to

Are the days of going to the office over? Learn