• March 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

Recent News

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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

Nigerian Man Sent to American Prison Over Marriage for Citizenship

Marriage Scams

More Than 50 Women Duped in Navi Mumbai Marriage Scam:

Marriage Scams

Marriage related frauds, worrisome trend: Sajjanar – Telangana Today

Financial Scams

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Financial Scams

FTC Warns 97 Auto Dealership Groups About Deceptive Pricing

Financial Scams

FTC Seeks Public Comment on a Proposed Rulemaking Regarding Unfair or Deceptive Rental Housing Fee Practices

Financial Scams

FTC Sends Checks Totaling More Than $47.2 Million to Consumers Deceived by Invitation Homes’ Undisclosed Fees and Other Unlawful Charges

Financial Scams

FTC Seeks Public Comment in Response to Advance Notice of Proposed Rulemaking Regarding Negative Option Marketing Practices

Ponzi & Pyramid Schemes

CCIB arrests Ukrainian woman in Phuket over US$340m Ponzi scheme extradition case – Nation Thailand

Ponzi & Pyramid Schemes

'Nigerian prince' email scams still rake in over $700,000 a year—here's how to protect yourself – CNBC

Online & Digital Scams

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Subscription Scams

Streaming Subscription Scams: What Users Need to Know – Bitdefender

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Subscription Scams

Amazon warns 200 million Prime customers of recent login info

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Subscription Scams

PSA: Watch out for this new Apple ID phishing scam

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Subscription Scams

“Your Netflix Subscription Is Expiring Soon” email scam (fake) –

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Subscription Scams

Beware Of Calendar Scams Targeting IPhone Users With Fake Invoices

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Fake E-Commerce Sites

Got a package you didn't order? It could be a

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Fraud Intelligence

Using AI Makes You A Fraud?

Monkhaus reacts to software intern who thinks he’s a fraud. https://www.reddit.com/r/AskProgramming/comments/1j02auu/im_a_fraud/ Become a member! ❤️ https://www.youtube.com/channel/UCNajC7dxZrjTw4lBWWJYZ8w/join – Get badges, emojis – Priority replies 💬 –
Fraud Intelligence

DE.AE-07 – Enhancing Analysis with Threat Intelligence

DE.AE-07 integrates cyber threat intelligence and contextual data—like asset inventories or vulnerability disclosures—into adverse event analysis to enhance accuracy and relevance. This involves securely feeding
Fraud Intelligence

Ethereum launches Pectra upgrade, Robinhood builds blockchain for US stocks ⚡️ Hamster News

⚡️Hamster News⚡️ Hey Hamsters! 🐹 Apple takes on Google in a battle for search dominance as U.S. lawmakers target Donald Trump’s crypto ventures. From bills to
Fraud Intelligence

AI in Construction Risk Mitigation – Faster, Smarter, Safer

🚀 AI in Construction Risk Mitigation – Faster, Smarter, Safer 🏗️ Artificial intelligence isn’t just the future—it’s transforming the way we work right now. Our

Trending Stories

ALL FOOD & DRINK

Nigerian Man Sent to American Prison Over Marriage for Citizenship

More Than 50 Women Duped in Navi Mumbai Marriage Scam:

A Defector Explains the Remote-Work Scam Helping North Korea Pay