• April 10, 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

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

All Scam Reports

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

ALL TOP STORIES
Marriage Scams

Quick-thinking estate agent saves Cambridgeshire woman from romance scam –

Marriage Scams

11 indicted in Chinese marriage fraud scam to gain US

Mail-Order Bride Scams

Holy cow! history: Meet the Mercer Girls, the original mail-order

Financial Scams

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Ponzi & Pyramid Schemes

RBZ issues stern warning against participating in Ponzi/Pyramid schemes, points finger at MMM Global Zimbabwe for misleading the public! – Techzim – Techzim

Ponzi & Pyramid Schemes

FIU warns public against investing in Ponzi and Pyramid schemes – heraldonline.co.zw

Financial Scams

StubHub Refunding $10 Million in Fees to Consumers After Deceptive Ticket Pricing

Ponzi & Pyramid Schemes

95 years ago, the original Ponzi scheme fell apart – Boston.com

Ponzi & Pyramid Schemes

Kazakhstan seizes over 1 million Tether from Ponzi scheme – Cryptopolitan

Financial Scams

FTC Submits Annual Budget Request to Congress

Online & Digital Scams

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Fake E-Commerce Sites

The Dark Side of eCommerce: How Fake Review Networks Manipulate

By ScamBuzz
Fake E-Commerce Sites

High potential for online shopping scams and phishing attacks targeting

By ScamBuzz
Fake E-Commerce Sites

India’s cyber fraud surge: Why festivals are prime time for

By ScamBuzz
Fake E-Commerce Sites

FDA warns of fake products sold online – ABS-CBN

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Subscription Scams

Be Vigilant against “BOC Lifestyle” Phishing SMSs Claiming “Your Subscription

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Subscription Scams

Crunchyroll warns subscribers of phishing scam after recent price increase

By ScamBuzz
Fraud Intelligence

Chainalysis Acquires Alterya: Game-Changer for Fraud Protection!

#Shorts Content ID Key for Music: gR-N6Rzmox6LPw source
Fraud Intelligence

Can I TRUST My Eyes? AI Generated Invoices are Getting Scary Real #ai #imagegeneration

Can You Spot AI generated Invoice? AI-generated receipts are slipping past business systems more often than you’d think. With tools like #ChatGPT and #imagegenerators, anyone
Fraud Intelligence

Overview of AI in Fraud Detection #ai #artificialintelligence #machinelearning #aiagent #Overview

@genaiexp AI has revolutionized the way financial institutions approach fraud detection. Unlike traditional rule-based systems, AI provides dynamic and adaptive solutions, leveraging machine learning algorithms
Fraud Intelligence

Court Calls Black Woman a Fraud, Unaware She Holds the Highest Clearance in the CIA!

Court Calls Black Woman a Fraud, Unaware She Holds the Highest Clearance in the CIA! ————————————————————————————————————————— #storytime #heartwarmingstories #upliftingstories #blackstories #cosstories source

Trending Stories

ALL FOOD & DRINK

Quick-thinking estate agent saves Cambridgeshire woman from romance scam –

11 indicted in Chinese marriage fraud scam to gain US

Holy cow! history: Meet the Mercer Girls, the original mail-order