• April 24, 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

ALL TOP STORIES
Mail-Order Bride Scams

Big blow for Guptas, Iqbal Sharma as ConCourt dismisses their

Mail-Order Bride Scams

Broker Mark Kretzschmar released for now as fraud case consolidation

Mail-Order Bride Scams

Man arrested for R16.4m fuel trading fraud scheme allegations –

Financial Scams

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Ponzi & Pyramid Schemes

RBZ is not prepared to deal with pyramid and ponzi schemes like MMM – Techzim

Ponzi & Pyramid Schemes

SS: Some WinCapita Ponzi scheme victims to soon receive compensation – Yle

Ponzi & Pyramid Schemes

Parliament Passes Motion to Ban Ponzi and Pyramid Schemes – SoftPower News

Ponzi & Pyramid Schemes

SECP warns against investing in ponzi, pyramid schemes – Business Recorder

Financial Scams

FTC Charts Path to Restore Competition in Texas Anesthesia Markets in USAP Litigation

Financial Scams

FTC Sues to Stop Deceptive Health Care Scheme

Online & Digital Scams

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Subscription Scams

Grading today’s scam: Cloud Storage Renewal – Pocketables

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Online & Digital Scams

Agentic Commerce: Why native AI beats outsourcing it

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Subscription Scams

Warning signs of a subscription scam – WMAR 2 News

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Subscription Scams

CCB books three in ₹1.8-crore job scam, 55 aspirants cheated

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Subscription Scams

Coal 'scam' case: Delhi court sends I-PAC director Vinesh Chandel

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Fake E-Commerce Sites

Everywhen issues six checks to spot unsafe websites – ecommercenews.com.au

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Fraud Intelligence

AI in Banking & Finance: Risk, Fraud & Growth Strategies | Free AI Guide

From fraud prevention to smarter underwriting, AI is reshaping financial services. In this video, tech veteran Toby S. Reeves introduces The AI Advantage Guide for
Fraud Intelligence

Are AI Coins a Scam

source
Fraud Intelligence

Companies are working to stop AI generated job seekers

Melissa Mahtani reports new employment scams target both sides of the market. source
Fraud Intelligence

Team8 Report: How Fintech Can Combat AI-Powered Fraud and Scams

Get your LEVOIT Top Fill Humidifier on Amazon! https://amzn.to/4fAgp7Y New Report Exposes AI-Powered Fraud Threats to Fintech Industry: Learn how organizations can combat evolving scams

Trending Stories

ALL FOOD & DRINK

Big blow for Guptas, Iqbal Sharma as ConCourt dismisses their

Broker Mark Kretzschmar released for now as fraud case consolidation

Man arrested for R16.4m fuel trading fraud scheme allegations –