• February 16, 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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Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Sugar Baby/Daddy Scams

Students lose thousands to sugar daddy con artists – The

Financial Scams

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Ponzi & Pyramid Schemes

Nigeria's MMM Ponzi scheme: Will investors get their money? – BBC

Ponzi & Pyramid Schemes

Ponzi and pyramid schemes have extra appeal during the pandemic – Daily Maverick

Ponzi & Pyramid Schemes

The 11 Chinese cities most notorious for their pyramid schemes – South China Morning Post

Ponzi & Pyramid Schemes

Picoin, which is considered a fraudulent Ponzi scheme by 99% of the cryptocurrency community, announced today that it will be listed on OKX – Binance

Financial Scams

FTC Finalizes Consent Order in Adamas No-Hire Agreement Matter

Financial Scams

FTC Sends Checks to Consumers Who Bought Certain Products from Golden Sunrise Nutraceutical Between 2017 and 2020

Online & Digital Scams

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Subscription Scams

FDACS Warns Floridians: Subscription Scams on the Rise — Don't

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Fake E-Commerce Sites

Shein wants to be the next Amazon Marketplace. It's already

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Fake E-Commerce Sites

The Fraud Hiding in Email Signups – Practical Ecommerce

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Fake E-Commerce Sites

AI vibe scamming is here – marketplace.org

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Subscription Scams

New PayPal Email Warning—Beware This Paused Payment Attack – Forbes

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Subscription Scams

Man arrested in Springdale Township sting on scam charges escapes

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Fraud Intelligence

“How AI Catches Fraud & Manages Your Money!”#ai #mightyminds #minimix #movementdetroit #massivex

AI isn’t just about robots—it’s transforming finance too! In this 60-second short, discover how artificial intelligence detects fraud and manages investments better than ever before.
Fraud Intelligence

This TOOL can TRACK DOWN Fake Websites in Seconds

🔔 Don’t miss out on the latest videos, hit the bell! And subscribe 📺 to my new channel! In this video, I will show you
Fraud Intelligence Fraud of the Day

Optimizing KYC onboarding for compliance & fraud prevention

Know Your Customer onboarding is a crucial process for businesses seeking to ensure compliance and protect against fraud. As regulations tighten and cyber threats evolve,
Fraud Intelligence

Build a Fraud Detection Model from Scratch | Real-World Project with EDA

🚨 Credit Card Fraud Detection Using Machine Learning – Full Project Tutorial 🚨 In this in-depth video, we take you through a complete end-to-end machine

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Students lose thousands to sugar daddy con artists – The

Students lose thousands to sugar daddy con artists – The

Students lose thousands to sugar daddy con artists – The