• October 7, 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

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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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Google News

Marriage Scams

Chinese spies 'sham marriage' scandal exposes 'targeted' national security threat

Marriage Scams

Woman who wed multiple men in Vegas fraud scheme to

Financial Scams

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Financial Scams

FTC and USDA Seek Public Comment on Agricultural Equipment Manufacturing and Distribution Market Practices

Financial Scams

Premier Martial Arts Franchisor and its Former Franchise Sales Organization Settle FTC Charges that the Companies Made Deceptive Claims and Violated the Franchise Rule

Financial Scams

FTC Secures Settlement that Protects Small Businesses from Illegal Price Discrimination

Financial Scams

FTC, States Sue Lens.com for Misrepresenting the Price of Contact Lenses in Search Ads and on Its Website

Ponzi & Pyramid Schemes

Madoff: 'Whole government is a Ponzi scheme' – NBC News

Financial Scams

FTC Approves Publication of Federal Register Notices Revising the Commission’s Rules of Practice

Online & Digital Scams

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Fake E-Commerce Sites

Black Friday Scam Alert: From Fake Websites To AI Videos,

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Fake E-Commerce Sites

How TikTok’s Weakened Ad Rules Allowed Fake E-Commerce Sites To

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Subscription Scams

Globe Telecom, Whoscall launch scam protection tool for subscribers –

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Fake E-Commerce Sites

IRS warns of back-to-school scams and e-commerce fraud – AOL.com

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Fake E-Commerce Sites

Tracking Over 35,000 Fake Sites in the 2026 World Cup

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Subscription Scams

(+) DMV warns the public of more scam texts –

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Fake Online Vacation Scams

The Five Patterns of Customer Attrition: A New Framework for Proactive Retention in Banking : About Fraud

Introduction Customer attrition is one of the most persistent and misunderstood challenges in retail banking. Most institutions treat it as a single problem — a
Fraud Intelligence

Artificial Intelligence: The New Frontier in Legal Risk Mitigation and Fraud Prevention

💡 MCHM Lawyers – Reflections 📎 Artificial Intelligence: The New Frontier in Legal Risk Mitigation and Fraud Prevention ⚖️ 🏠 https://www.mchmabogados.es/idiomas/en/ 🔗 https://www.mchmabogados.es/abogados-inteligencia-artificial-almeria ⚖️ Lawyers
Fraud Intelligence

How to avoid AI tax scams

Tax Day is a little over a month away and cybercriminals are ready to take advantage. The rapid advancements in artificial intelligence have made it
Fraud Intelligence Fraud of the Day

How the KYC process helps prevent fraud

Protecting financial transactions and personal data has never been more crucial in today’s digital world. Fraudsters continuously adapt, finding new ways to exploit vulnerabilities, so

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AI Agents vs. Bad Bots

Chinese spies 'sham marriage' scandal exposes 'targeted' national security threat