• October 31, 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

Alleged marriage fraud ringleader made more than $6 million over

Marriage Scams

Feds announce arrests in alleged multimillion-dollar sham marriage scheme in

Marriage Scams

Mass. fraud ring allegedly arranged hundreds of marriages, earned millions

Financial Scams

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Ponzi & Pyramid Schemes

Artificial intelligence, cryptocurrencies, and online fraud: financial pyramids and other illegal activities in 2025 – Центральный Банк России

Ponzi & Pyramid Schemes

Want to work at home? Take a lesson from this $3 billion pyramid scam – CNBC

Ponzi & Pyramid Schemes

SEC Alleges Fake Advisors Used Bogus Federal Filings as Part of $100 Million Crypto Scam – Barron's

Ponzi & Pyramid Schemes

Inside the Nanning Ponzi scheme: Why smart people get scammed – The Straits Times

Ponzi & Pyramid Schemes

'Nigerian prince' email scams still rake in over $700,000 a year—here's how to protect yourself – CNBC

Ponzi & Pyramid Schemes

China arrests 52 Singaporeans in Guangxi pyramid scheme crackdown – South China Morning Post

Online & Digital Scams

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Fake E-Commerce Sites

Mumbai Police Bust Fake E-Commerce Call Centre, Arrest Two Operators

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Subscription Scams

Geek Squad Subscription Scam: Real or Fake? What to Do

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Fake E-Commerce Sites

South Korea's Fake Shopping Sites Let You Get Your Dopamine

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Fake E-Commerce Sites

'Dopamine sites': Fake online shopping apps let you pretend to

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Fake E-Commerce Sites

Festive Season Sale Leads To Rise In Fake E-commerce Sites

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Fake E-Commerce Sites

How Scammers Use AI to Build Fake Websites – pandasecurity.com

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Fraud Intelligence

Dark side of Cricket academy and IPL ( experiment video with @GenZway )

Artificial Intelligence (AI), Machine Learning (ML), Deep Learning, Neural Networks, Generative AI, Large Language Models (LLM), Chatbots, Natural Language Processing (NLP), Computer Vision, Transformer Models,
Fraud Intelligence

AI-Powered Scams: The Shocking Truth

Discover how AI is revolutionizing scams and making them more effective than ever before. We explore the alarming rise in tech-driven fraud and its connection
Fraud Intelligence

Unifying Against Global Fraud

Discover how global unity combats fraud! 🌍 Effective collaboration, shared intelligence, and innovative strategies to safeguard our economies. #FraudPrevention #GlobalAlliance #SecureFuture #InternationalCooperation Thanks for Watching!!
Fraud Intelligence

AI job scams are on the rise — here’s what to watch for

CBS News Confirmed investigates how some job seekers are using ChatGPT and AI avatars to fake their way through interviews, while companies still post job

Trending Stories

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Can you unbox the signs of a reshipping scam? –

Alleged marriage fraud ringleader made more than $6 million over

Feds announce arrests in alleged multimillion-dollar sham marriage scheme in