• October 2, 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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Marriage Scams

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

Marriage Scams

US charges 11 over sham marriages involving Chinese nationals and

Marriage Scams

AI Film Creator Conned Italian Woman Of 900 Euros On

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

Naiqishi’s AI-driven fraud detection minimizes risks and enhances financial security.

#FraudDetection #AIFinance #RiskMitigation #SecureTransactions #Naiqishi source
Fraud Intelligence

99% of Telecom Fraud Groups Are Run by Chinese; Myanmar Park Owners Have Close Ties to Xi Jinping

In January this year, Chinese actor Wang Xing thought he was heading to Thailand for an acting opportunity. Instead, he was lured by a scam
Fraud Intelligence

Elon Musk & Tulsi Gabbard UNLEASH Truth Bomb – MAGA Audit EXPOSES $154B Voter Fraud in Congress!

BOOM: Elon Musk & Tulsi Gabbard UNLEASH Truth Bomb — MAGA Audit EXPOSES $154B Voter Fraud in Congress! source
Fraud Intelligence

The future of fraud prevention is privacy-first! #ai #podcast #financeinnovation #financialservices

Welcome to FIT TV Channel! Financial IT is the leading publication whose focus is the voice of financial technology providers to the market of banks,

Trending Stories

ALL FOOD & DRINK

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

US charges 11 over sham marriages involving Chinese nationals and

AI Film Creator Conned Italian Woman Of 900 Euros On