• April 13, 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

11 Charged in Florida for Chinese Marriage Fraud Immigration Scheme

Marriage Scams

Bittu Bajrangi falls prey to marriage scam, loses Rs 30,000

Marriage Scams

Mother and daughter accused of alleged marriage scheme promising Canadian

Financial Scams

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Ponzi & Pyramid Schemes

Central Bank of Samoa Warns Against Pyramid Schemes – Samoa Global News

Ponzi & Pyramid Schemes

Avoid falling victim to a Ponzi scheme – Royal Gazette | Bermuda

Financial Scams

FTC Submits Draft ANPRM Related to Online Food Delivery Service Fees to OMB for Review

Ponzi & Pyramid Schemes

RBZ issues stern warning against participating in Ponzi/Pyramid schemes, points finger at MMM Global Zimbabwe for misleading the public! – Techzim – Techzim

Ponzi & Pyramid Schemes

FIU warns public against investing in Ponzi and Pyramid schemes – heraldonline.co.zw

Financial Scams

StubHub Refunding $10 Million in Fees to Consumers After Deceptive Ticket Pricing

Online & Digital Scams

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Subscription Scams

BBB Scam Alert: Preparing to travel abroad? Watch out for

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Fake E-Commerce Sites

‘Oriflame Products Sold On E-commerce Platforms are Fake’ – Indian

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Fake E-Commerce Sites

The Dark Side of eCommerce: How Fake Review Networks Manipulate

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Fake E-Commerce Sites

High potential for online shopping scams and phishing attacks targeting

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Fake E-Commerce Sites

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

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Fake E-Commerce Sites

FDA warns of fake products sold online – ABS-CBN

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Fraud Intelligence

AI Voice Cloning Fraud: The New Cyber Threat! ⚠️ #audiochaska #cybersecurity

Scammers are using AI to clone voices and deceive people! 🗣️ In this reel, RJ Nidhi Sharma and Cyber Crime Investigator Vishal Sharma share crucial
Fraud Intelligence

Neo4j Live: How to Build a Knowledge Graph

Do you think building a knowledge graph is too complex? Think again. Join us when we look at the new eBook “The Developer’s Guide: How
Fraud Intelligence

Deepfake Fraud EXPOSED! 🚨

Deepfake technology, a form of artificial intelligence (AI), enables the creation of highly realistic but fabricated audio, video, or images by manipulating existing media. While
Fraud Intelligence

(FULL)BROKEN System: 1000 Skill Points PER LEVEL?! Lets Me Force G-Skills to SSS-Rank!

(FULL)BROKEN System: 1000 Skill Points PER LEVEL?! Lets Me Force G-Skills to SSS-Rank! #animerecap #manhwaedit #anime #animerecommendations #animerecommendations #manhwareccomendation #manhwaedit #manga #animerecap #mangacollection #webtoon #manhwarecap

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11 Charged in Florida for Chinese Marriage Fraud Immigration Scheme

Job scams are surging as fake listings blend into real

Bittu Bajrangi falls prey to marriage scam, loses Rs 30,000