• November 7, 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

Old pyramid scheme in new app clothing: The making of the Rs 1,200 crore SD Pay scam – ThePrint

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

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 & 5G: Cashless Future is HERE!

Discover how 5G and AI are revolutionizing finance! Witness the rise of cashless societies, AI-powered fraud detection, personalized banking, and automated trading. Prepare for a
Fraud Intelligence

Name Matching AI | Bank Statement Analyser for Fraud Detection | AI in Banking | Glib AI

🚨 AI-Powered Name Matching for Fraud Detection | Bank Statement Analyser for Banks & NBFCs 🚨 Fraud detection in banking is evolving, and AI is
Fraud Intelligence

AI vs scammers #financialloss #mustwatch #japanesefood #ai

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Fraud Intelligence

I Built an AI Agent in n8n That Catches Fraud (NO CODE!)

All resources, Templates and Community are here 👉 https://www.skool.com/aiworkshop Work with me 👉 https://aiworkshop.me/ Sign Up for a free n8n cloud account: https://n8n.partnerlinks.io/39tj2ld0gxo6 Want to

Trending Stories

ALL FOOD & DRINK

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