• November 6, 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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Marriage Scams

American woman masterminds $6 million marriage fraud scheme, Department of

Marriage Scams

Online Marriage Proposal Scam: Pune Family Duped Through Fake Matrimonial

Marriage Scams

New York Times Breaks Taboo On Mentioning That Ilhan Omar

Financial Scams

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Ponzi & Pyramid Schemes

$9B per year: State-of-the-art system tracks stolen crypto funds – WKMG

Ponzi & Pyramid Schemes

Ponzi Victims Become Ponzi Schemers – FBI (.gov)

Ponzi & Pyramid Schemes

Why Is Utah Home To So Many Ponzi Schemes? – NPR Utah | KUER

Ponzi & Pyramid Schemes

SECP cracks down on Ponzi, Pyramid investment schemes – Mettis Global

Ponzi & Pyramid Schemes

Thousands of Indian investors lose $100 million in Ponzi scheme, police say – Reuters

Ponzi & Pyramid Schemes

SECP notifies rules against Ponzi schemes – Investify

Online & Digital Scams

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Subscription Scams

Is Finelo legit or a scam? What we found on

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Fake E-Commerce Sites

Alibaba’s AI crackdown: Taobao says e-commerce images must be ‘realistic’

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Fake E-Commerce Sites

Fake trading apps drive 70% of online frauds; Maharashtra, UP,

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Fake E-Commerce Sites

These Fake Online Stores Actually Help Shopping Addicts Save Money

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Subscription Scams

This new ChatGPT scam tricks you into installing malware –

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Fake E-Commerce Sites

These Fake Online Stores Actually Help Shopping Addicts Save Money

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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

Elon Musk: genius or greatest fraud? The truth about the most controversial billionaire!

Elon Musk is a man who is changing the world, but is he really who he claims to be? From his first startups to space
Fraud Intelligence

Norton Antivirus Scams Are Fooling Thousands – Stay Alert

Beware of the latest scam! Fraudsters are impersonating Norton to trick users into revealing personal and financial information. Victims receive alarming fake communications about subscription
Fraud Intelligence

Complete Guide of all A.I Tools in Supply Chains!

I teach supply chain, global trade, logistics, and geography for free.. no scam courses, no paid content, just pure knowledge, you probably know me by

Trending Stories

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American woman masterminds $6 million marriage fraud scheme, Department of

Online Marriage Proposal Scam: Pune Family Duped Through Fake Matrimonial

Iowa Insurance Division Warns of Increased Medicare Scams Targeting Iowans