• September 22, 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

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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

Man Uses Fake ‘IRS Officer’ Profile to Allegedly Dupe Men

Marriage Scams

Canada Immigration Warning Targets Fraudulent Marriages and Sponsorships – The420.in

Marriage Scams

Coimbatore Sees Rise In Matrimonial Cyber Scams Targeting Unmarried Men

Financial Scams

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Financial Scams

FTC Endorses Education Department Proposal to Expand Higher Education Accreditation Options

Ponzi & Pyramid Schemes

Possible Ponzi Scheme Uncovered In Nebraska – KLKN-TV

Ponzi & Pyramid Schemes

I went to Nanning to find the pyramid schemes that lured Singaporeans – ThinkChina

Ponzi & Pyramid Schemes

Maryland AG Brown announces $5.9 million fine for Stanley Richards’ role in NovaTech pyramid scheme – WUSA9

Ponzi & Pyramid Schemes

Travis Kelce named as victim of Ponzi scam. Here's how to spot one – USA Today

Financial Scams

FTC Takes Historic Action Against Multilevel Marketing Operator Amway for Unfair and Deceptive Business Practices

Online & Digital Scams

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Subscription Scams

Refund scam impersonates Avast to harvest credit card details –

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Subscription Scams

Semrush impersonation scam hits Google Ads – Malwarebytes

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Subscription Scams

Fake OpenAI Billing Emails Target ChatGPT Users in Credential Phishing

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Subscription Scams

Scammers leave AI fingerprints all over fake antivirus renewal page

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Fake E-Commerce Sites

Suspect who allegedly sold 5.8 billion won of counterfeit goods

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Fake E-Commerce Sites

Livestream Shopping Dodges High-Tech Tools to Stop Fake Merch –

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Fraud Intelligence

AI-Powered Innovation for Smarter Digital Payments | Paytm Karo

Paytm is redefining the future of digital transformation with AI, integrating cutting-edge technology to enhance efficiency and security. Under Vijay Shekhar Sharma’s Paytm AI vision,
Fraud Intelligence

DeepFakes: The New Tech Fraud You Can’t Ignore

AI-generated deepfakes are becoming more advanced, making it easier for scammers to manipulate videos, voices, and images for fraud. Don’t fall victim to this growing
Fraud Intelligence

The AI Detectives: AI in Fraud Detection

Explore AI’s emergence in fraud detection in the early 2020s, highlighting its role in securing financial systems and its ethical implications. #AI #FraudDetection #DataPrivacy #EthicsInAI
Fraud Intelligence

Enhancing Financial Fraud Detection through AI-Driven Relationship Mapping in Global Markets

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Trending Stories

ALL FOOD & DRINK

Man Uses Fake ‘IRS Officer’ Profile to Allegedly Dupe Men

Canada Immigration Warning Targets Fraudulent Marriages and Sponsorships – The420.in

Coimbatore Sees Rise In Matrimonial Cyber Scams Targeting Unmarried Men