• May 27, 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

Love & Relationship Scams

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Mail-Order Bride Scams

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How to Avoid Basic Wedding Scams (Published 2021) – The

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Massachusetts court convicts Los Angeles man on large-scale marriage fraud

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Ponzi & Pyramid Schemes

Forsage Co-Founder Pleads Not Guilty in $340M Crypto Ponzi Case After Extradition – CryptoRank

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

Online & Digital Scams

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Subscription Scams

Telenor Sweden includes scam call warnings in new mobile subscriptions

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Subscription Scams

Warning for Android users: New sophisticated scam targets users –

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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 Scam Hits Small Town Wisconsin – Duluth Country Radio

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Fraud of the Day

Romance and Real Estate Ruse | Florida | Romance and Elder Fraud

A Florida woman has been charged for orchestrating an elaborate elder fraud scheme that targeted retirees through online romance scams and fraudulent real estate investments.
Fraud Intelligence

DisputeIQ AI Tackles The Case of Cotton Fraud (Bless Its Circuits) 🙏

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Fraud Intelligence

High-Performance Fraud Detection with Python | Narendra Bhargav Boggarapu | Conf42 Python 2025

Read the abstract ➤ https://www.conf42.com/Python_2025_Narendra_Bhargav_Boggarapu_fraud_python_transactions Other sessions at this event ➤ https://www.conf42.com/python2025 Join Circle ➤ https://conf42.circle.so/checkout/subscribe Chapters 00:00 Introduction to Cloud-Based Fraud Detection 00:37 Evolution
Fraud Intelligence

How #ai Can be Used to Detect #fraud In #localgovernment

Let’s be honest—most government fraud detection still follows a “pay and chase” model. A PO shows up, an invoice gets paid, and only after the

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Realistic albania women Products For 2012 – myway.pt

Scammers offering jobs too good to be true during coronavirus

How to Avoid Basic Wedding Scams (Published 2021) – The