• October 3, 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

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

'Cheat our immigration system': 11 charged in massive sham marriage

Marriage Scams

11 arrested in New York in alleged international marriage fraud

Marriage Scams

Married man accused of ‘bachelor fraud’ after tricking Tokyo woman

Financial Scams

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Financial Scams

FTC Secures Settlement that Protects Small Businesses from Illegal Price Discrimination

Financial Scams

FTC, States Sue Lens.com for Misrepresenting the Price of Contact Lenses in Search Ads and on Its Website

Ponzi & Pyramid Schemes

Madoff: 'Whole government is a Ponzi scheme' – NBC News

Financial Scams

FTC Approves Publication of Federal Register Notices Revising the Commission’s Rules of Practice

Financial Scams

FTC Seeks Public Comment on Whether to Update Rule on Impersonation of Government and Businesses to Address Platforms’ Role in Promoting Impersonation Scams

Ponzi & Pyramid Schemes

Expert-Speak: Navigating Africa’s Fight Against Misinformation And Ponzi Schemes – Forbes Africa

Online & Digital Scams

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Fake E-Commerce Sites

$2 postage label website seized after $126 million loss: How

By ScamBuzz
Fake E-Commerce Sites

$2 postage label website seized after $126 million loss: How

By ScamBuzz
Fake E-Commerce Sites

$2 postage label website seized after $126 million loss: How

By ScamBuzz
Fake E-Commerce Sites

Inside a network of hundreds of fake online stores run

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Fake E-Commerce Sites

U.S. terminates website that sold $126M in phony postage labels

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Subscription Scams

ChatGPT Subscription Phishing Scam – SaasRise

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Fraud Intelligence

Scam Alert AI tool Norton | Genie | 30 days 30 AI Tools challenge | हिंदी में ए मैं #nortongenie

AI-powered scam detection tool from Norton that helps identify potentially fraudulent messages, links, and websites. It’s available as both a website and an app, offering
Fraud Intelligence

The Weekly Fraudcast with Vito Petruzzelli | Top Ecommerce and Fraud Insights

The Fraudcast is your (weekly) one-stop-shop for the most up-to-date insights on ecommerce and fraud. Hosted by Vito Petruzzelli, join an open, casual chat with
Fraud Intelligence

What is Data science with Artificial intelligence? #datascience #artificialintelligence #feedshorts

What is Data science with Artificial intelligence? 🔍 Data is the new oil, and AI is the engine! 🚀 Master Data Science with AI and
Fraud Intelligence

Scam Proofing The Future with AI Featuring Kitboga

Get ready for an inside look at the world of online scams—and the cutting-edge technology fighting back. In this episode of The PhraSEOlogy + AI

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Houston ranked among top Texas cities for remote working –

'Cheat our immigration system': 11 charged in massive sham marriage

11 arrested in New York in alleged international marriage fraud