• May 15, 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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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

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Marriage Scams

Romance scams via dating apps rise in city – The

Marriage Scams

Rajasthan Police warn against scams through wedding invites on WhatsApp

Marriage Scams

Man tells Ontario court he did 'sham marriages' in India

Financial Scams

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Financial Scams

Lead Defendants in the IM Mastery Academy MLM Scheme to Turn Over Tens of Millions of Dollars in Assets to Settle FTC Charges

Financial Scams

FTC and Illinois Take Action to Stop Deceptive Conduct by Company that Created Thousands of Business Listings of Fake Local Home Repair Businesses

Financial Scams

FTC Chairman Ferguson Advises Companies to Comply with the Take It Down Act

Ponzi & Pyramid Schemes

Here's your Connections hint today for Monday May 11 – Rock Paper Shotgun

Ponzi & Pyramid Schemes

Today's NYT Connections Hints (and Answer) for Monday, May 11, 2026 – Lifehacker

Ponzi & Pyramid Schemes

NYT Connections Answers Explained For Monday, May 11 (#1,065) – Forbes

Online & Digital Scams

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Fake E-Commerce Sites

240 online shops shut down for selling fake sealant brand

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Subscription Scams

Major scam under the guise of ChatGPT and Google Gemini

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Subscription Scams

Major scam under the guise of ChatGPT and Google Gemini

By ScamBuzz
Fake E-Commerce Sites

Scam sites for popular stickers on the rise amid shortage

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Fake E-Commerce Sites

Fake e-commerce network scams $50M from Euro, Oz, US buyers

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Subscription Scams

ESET uncovers CallPhantom scam on Google Play: Fake logs for

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Fraud Intelligence

Invest in crypto without buy crypto

Artificial Intelligence (AI), Machine Learning (ML), Deep Learning, Neural Networks, Generative AI, Large Language Models (LLM), Chatbots, Natural Language Processing (NLP), Computer Vision, Transformer Models,
Fraud Intelligence

Inside the Biden FBI: Waste, Fraud, Abuse, and a Bureau Leadership in Decline

Inside the Biden FBI: Waste, Fraud, Abuse, and a Bureau Leadership in Decline | Subcommittee on Oversight | EVENT ID 118055 | source
Fraud of the Day

Primary Residence on Paper Only | Florida | Homestead Exemption Fraud

A South Florida property owner has been arrested for allegedly fraudulently claiming multiple homestead exemptions across several counties, reducing property tax obligations on investment properties
Fraud Intelligence

🔍 Online Payment Fraud Detection System | Streamlit & KNN Model

🔍 Online Payment Fraud Detection System | Streamlit & KNN Model Welcome to our demo on Online Payment Fraud Detection using Streamlit and a K-Nearest

Trending Stories

ALL FOOD & DRINK

Romance scams via dating apps rise in city – The

Rajasthan Police warn against scams through wedding invites on WhatsApp

Man tells Ontario court he did 'sham marriages' in India