• April 30, 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

All Scam Reports

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

Exposed: How Chinese scammers register ‘Thai’ children – Bangkok Post

Marriage Scams

Northumberland woman's healing journey after marrying fraudster – BBC

Marriage Scams

Telugu Bigg Boss fame Ashu Reddy accused of Rs 9.35

Financial Scams

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Ponzi & Pyramid Schemes

Locals connected to BG Wealth could be charged – Samoa Observer

Ponzi & Pyramid Schemes

We are not a Ponzi scheme: MMM South Africa – Business Tech

Ponzi & Pyramid Schemes

A pyramid scam waiting to topple – Bangkok Post

Financial Scams

FTC Takes Action Against High-Level MLM Participants who Deceived Workers About the Amount of Money They Can Earn

Financial Scams

New FTC Data Show People Have Lost Billions to Social Media Scams

Ponzi & Pyramid Schemes

Brains behind P8-B investment scam now in Tagum to face raps – Inquirer.net

Online & Digital Scams

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Fake E-Commerce Sites

India’s cyber fraud surge: Why festivals are prime time for

By ScamBuzz
Subscription Scams

OTT Subscription Scam Alert: ₹299 Netflix–Prime–JioHotstar Offer Can Empty Your

By ScamBuzz
Subscription Scams

OTT subscription scam alert: Netflix, Prime Video, JioHotstar for Rs

By ScamBuzz
Fake E-Commerce Sites

When Tariffs Backfire: Fuelling the Fake Goods Trade – Polity.org.za

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Subscription Scams

Archana Puran Singh’s Son Aayushmaan Duped of ₹87,000 in Credit

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Subscription Scams

Bitcoin 'scam': ED files chargesheet against Raj Kundra, says he

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Fraud Intelligence Fraud of the Day

AI Fraud Prevention Methods Are Needed for Modern Businesses

Your Rights as a Data Subject: By law, you can ask us what information we hold about you, and you can ask us to correct
Fraud Intelligence

AI Voice Cloning Nightmare: Are [Your] Voice Rights Protected?

Consumer Reports reveals alarming lack of safeguards in popular voice cloning tools, exposing potential for fraud and abuse. We dissect the risks and explore solutions.
Fraud Intelligence

Gregg Jarrett: This is the one common denominator with anti-Trump injunctions

‘Sunday Morning Futures’ panelists Gregg Jarrett and Peter Schweizer discuss federal judges’ effort to block President Donald Trump’s agenda and lingering questions surrounding President Biden’s
Fraud Intelligence

AI in Banking – Gamechanger or Troublemaker?

AI in Banking – Gamechanger or Troublemaker? 🤖 This 60-second video uncovers the top 5 risks and opportunities of using Artificial Intelligence in the financial

Trending Stories

ALL FOOD & DRINK

Exposed: How Chinese scammers register ‘Thai’ children – Bangkok Post

Fast-growing scam targets WFH job hunters – News.com.au

Northumberland woman's healing journey after marrying fraudster – BBC