• September 15, 2026
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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

‘Buy Bitcoin First Then We Can Marry’: Romance Scams Hit

Marriage Scams

Woman accused in marriage fraud scheme in Las Vegas pleads

Marriage Scams

Don’t buy brides, China’s Bangladesh embassy warns as trafficking surges

Financial Scams

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Ponzi & Pyramid Schemes

Chinese cryptocurrency platform ringleaders jailed in US$2.25 billion scam – South China Morning Post

Ponzi & Pyramid Schemes

Singaporean invited on 'business opportunity' Guangxi tour calls out pyramid scheme: 'They just brainwashed us' – AsiaOne

Ponzi & Pyramid Schemes

CNA938 Rewind – Nanning pyramid scheme: How to spot a pyramid or Ponzi scheme – CNA

Ponzi & Pyramid Schemes

We are not a Ponzi scheme: OneCoin fiercely defends itself – CoinGeek

Ponzi & Pyramid Schemes

As Incomes Fall, Russians Are Once Again Falling for Pyramid Schemes – The Moscow Times

Ponzi & Pyramid Schemes

'LuLaRich' and pyramid schemes: 4 ways to tell if the company is a scam – TODAY.com

Online & Digital Scams

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Subscription Scams

Catch Of The Week: Your Prime Subscription Hasn’t Expired. That

By ScamBuzz
Subscription Scams

VINclarity Publishes Investigation Into Alleged Scam and Fraud Reputation Attack

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Fake E-Commerce Sites

Bought phone for child’s education, retailer sent a ‘dummy’, Kerala

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Fake E-Commerce Sites

Fake online reviews cost $152 billion a year. Here's how

By ScamBuzz
Fake E-Commerce Sites

Spot The Scam: Fake Websites, Scraped eBay Listings Raise Red

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Fake E-Commerce Sites

The economics of online reviews: New analysis of the impact

By ScamBuzz
Fraud Intelligence

AI is Fighting Hackers!

AI is Fighting Hackers! 📡 Did you know AI is your digital bodyguard? AI is always on the lookout—detecting threats, blocking scams, and keeping your
Fraud Intelligence

Armored Heist Twist Nobody Saw #Shorts

#ArmoredTruck #Heist #InsideJob #CrimeStory #TrueCrime #BankRobbery #RobberyGoneWrong #ConspiracyTheory #FraudExposed #SecurityBreach #MoneyHeist #CrimeDocumentary #BreakingNews #PoliceChase #Corruption Armored truck heist, failed robbery, bank robbery attempt, inside job
Fraud Intelligence

🚨 Ghibli Image Scam EXPOSED! | AI Art Privacy Risks & Legal Issues

📌 Best Keywords: 🔹 Ghibli image scam 🔹 Studio Ghibli AI art controversy 🔹 AI-generated Ghibli images 🔹 Ghibli-style AI scam 🔹 Ghibli AI art
Fraud Intelligence

Former U.S. Colonel Calls For DOGE To Be “Unleashed” At The DOD

Former U.S. Colonel Rob Maness is calling for DOGE to be “unleashed” at the Department of Defense. One America’s Stella Escobedo spoke to the Colonel

Trending Stories

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Finding legitimate work-from-home jobs – Deseret News

WARNING: Indeed Recruiting Scam Reported in Acadiana – 96.5 KPEL

Flexible work, no fixed schedule, 500 euros a day: the