• April 29, 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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Mail-Order Bride Scams

Cape Agulhas Municipality duped in banking scam, allegedly by former

Mail-Order Bride Scams

Gumede trial insiders take eThekwini municipality to court over refusal

Mail-Order Bride Scams

Bogus cops demand money to release people from custody –

Financial Scams

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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

Ponzi & Pyramid Schemes

Explained: Why ED has accused Amway India of running a fraud business – The Times of India

Online & Digital Scams

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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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Subscription Scams

Retired banker loses nearly ₹13 lakh in fake life certificate

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Subscription Scams

₹127.69 crore has been restored to victims of Rose Valley

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Fraud Intelligence

Why Machine Learning for Fraud Detection in Banking Sectors?

This is an AI-generated explainer video highlighting the significance of machine learning in fraud detection for financial sectors. source
Fraud Intelligence

NPC DG Dr. Mbuende highlights AI’s economic potential for Namibia – nbc

The Director General of the National Planning Commission, Dr Kaire Mbuende, has emphasised the transformative potential of artificial intelligence (AI) for Namibia’s economy. source
Fraud Intelligence

Hacking, Cybercrime & AI: Elliot Lewis Reveals the Dark Web’s Secrets

In this episode of the Smarter Online Safety Podcast, host Jocelyn King sits down with Elliot Lewis, CEO of MOVIA Robotics and cybersecurity veteran with
Fraud of the Day

Risk Assessment Algorithms | Maryland | Covid-19 Fraud

High-frequency trading remains a controversial activity for many reasons, one of them being the risk reward is exceptionally high. Sure, some traders could make up

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Cape Agulhas Municipality duped in banking scam, allegedly by former

AARP Virginia Fraud Alert: Job search scams – Augusta Free

Gumede trial insiders take eThekwini municipality to court over refusal