• October 28, 2026
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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
Marriage Scams

Six charged in alleged marriage fraud ring tied to immigration

Marriage Scams

6 people have been arrested for allegedly running a marriage

Marriage Scams

Marriage Scam Chinese Drama: Plots, Tropes, and Why Viewers Can't

Financial Scams

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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

Ponzi & Pyramid Schemes

SEC warns investors against Ponzi, Pyramid scheme yet to get approval – Businessday NG

Ponzi & Pyramid Schemes

Ukrainian Woman Ran Financial Pyramid in India and Hid in Moldova – logos-pres.md

Ponzi & Pyramid Schemes

Elliott Greenblot | AARP Fraud Watch: The inside scoop on pyramid, Ponzi schemes – Bennington banner

Online & Digital Scams

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Fake E-Commerce Sites

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

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Subscription Scams

Geek Squad scam email: How to spot and stop it

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Subscription Scams

Amazon Prime settlement refunds are going out. Here’s how to

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Subscription Scams

Amazon Prime refunds are coming. Scammers may be, too –

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Fake E-Commerce Sites

Fake food in China: Newly listed e-commerce firm Pinduoduo vows

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Fake E-Commerce Sites

Drug regulator issues notices to Amazon, other e-commerce sites for

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Fraud Intelligence

Better Business Bureau warns of raising AI scams

The Better Business Bureau (BBB) serving western Virginia, says the rise of artificial intelligence tools is changing how scammers can steal or trick you out
Fraud of the Day

Storm Aid, False Claims | Montana | Disaster Fraud

A Montana contractor has been indicted for defrauding federal disaster relief programs following the catastrophic 2022 flooding that devastated Yellowstone National Park and nearby counties.
Fraud Intelligence

China Replaces Human Judges with Artificial Intelligence #china #judiciary #artificialintelligence

In April 2025, China officially launched the world’s first AI-powered judge, capable of analyzing cases, identifying evidence, and even delivering sentences in real criminal trials.
Fraud Intelligence

AI Scammers Can STEAL Your Voice?!

#shorts #ai #facts 🔥 In today’s shocking episode, we dive deep into the frightening world of AI voice cloning! With just THREE SECONDS of audio,

Trending Stories

ALL FOOD & DRINK

Six charged in alleged marriage fraud ring tied to immigration

6 people have been arrested for allegedly running a marriage

Marriage Scam Chinese Drama: Plots, Tropes, and Why Viewers Can't