• September 30, 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

Wedding Officiants Claim They Are Being Targeted by ‘Scammers’ in

Marriage Scams

The Fate of Chinese Men Caught in the Trap of

Love & Relationship Scams Online Dating Scams

FTC, States Win Protections to Lower Pesticide Prices for American

Financial Scams

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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

Ponzi & Pyramid Schemes

DJ Envy's Involvement in Alleged Cesar Pina Real Estate Scam, Explained – Complex

Ponzi & Pyramid Schemes

Samoa government distances itself from alleged crypto scam – RNZ

Online & Digital Scams

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Fake E-Commerce Sites

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

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Fake E-Commerce Sites

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

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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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Subscription Scams

Spark Study Buddy (Explorer): Hong Kong flag day scam uncovered

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Fraud Intelligence

AI vs Fraud Protecting Financial Systems

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Fake Online Vacation Scams

At the heart of every scheme lies a Mule Account : About Fraud

Insights from BioCatch’s 2025 Dark Economy Survey The unseen backbone of modern financial crime While scams, synthetic identities, and account takeover dominate the global fraud
Fraud Intelligence

Apple Intelligence: AI Siri crashes and burns, takes executive with it

I’m sorry Tim, I can’t do that. Text version: https://pivot-to-ai.com/2025/03/22/apple-intelligence-ai-siri-crashes-and-burns-takes-exec-with-it/ Introducing Apple Intelligence: https://www.apple.com/uk/newsroom/2024/06/introducing-apple-intelligence-for-iphone-ipad-and-mac/ Apple’s Long-Promised AI Overhaul for Siri Runs Into Bugs, Possible Delays:
Fraud Intelligence

How procurement fraud detection software protects your business.

Discover our cutting-edge procurement fraud detection software which can safeguard systems from financial risks. We built the system using React for the frontend, Django rest

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Illicit Flows are Compounding Faster than the Global Economy :

Wedding Officiants Claim They Are Being Targeted by ‘Scammers’ in

The Fate of Chinese Men Caught in the Trap of