• May 24, 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

Fake lawyer in marriage fraud – Star of Mysore

Marriage Scams

Marriage registration scam using forged documents unearthed in Hisar –

Marriage Scams

Woman must pay ex-husband RM1.2mil over fraudulent matrimonial claims –

Financial Scams

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Ponzi & Pyramid Schemes

Mathematical proof Ponzi, pyramid schemes will fail – News24

Ponzi & Pyramid Schemes

Be wary of pyramid/Ponzi schemes’ – The Herald ZW

Ponzi & Pyramid Schemes

IRS Warns of Crypto and Investment Scams – Valdosta Today

Financial Scams

FTC to Require Cox Media Group, Two Other Firms to Pay Nearly $1 Million to Settle Charges They Deceived Customers About “Active Listening” AI-Powered Marketing

Financial Scams

FTC Sends Warning Letters to Companies About Compliance with the TAKE IT DOWN Act

Ponzi & Pyramid Schemes

Samoa Government Distances Itself From Alleged Crypto Scam – Scoop – New Zealand News

Online & Digital Scams

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Fake E-Commerce Sites

Schwalbe Bicycle Tires Warns Against Fake Shops – GearJunkie

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Fake E-Commerce Sites

Don’t let cybercriminals dim your Diwali light: 5 dominant cyber

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Subscription Scams

Philadelphia Inquirer & Daily News Warn Of Subscription Scam –

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Subscription Scams

Subscription Scam Hits Small Town Wisconsin – Duluth Country Radio

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Fake E-Commerce Sites

Fake trading apps drive 70% of online frauds; Maharashtra, UP,

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Fake E-Commerce Sites

Fake jewellery scam busted in Gujarat: 2 sisters, 2 tech

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Fraud Intelligence

AI Voice Scams Are Out of Control—And No One Is Stopping Them

AI voice cloning technology is advancing fast, and with just a short audio clip, scammers can perfectly mimic anyone’s voice. The problem? There are almost
Fraud Intelligence

AWS Cloud Coach: Real-Time Fraud Detection with AWS SimuLearn

On Friday April 4th, 2025, I will be hosting a free ninety minute session about using AWS SimuLearn to use Amazon SageMaker AI and other
Fraud Intelligence

AI Fraud Trap! Can They Copy Your Voice Too? 🚨 Stay Alert! #CyberSecurity #shorts

AI Fraud Trap! Can They Copy Your Voice Too? 🚨 Stay Alert! #CyberSecurity #shorts Artificial Intelligence (AI) has become a powerful tool for financial fraud,
Fraud Intelligence

China’s New AI Model DeepSeek Just Won the Tech Race…American CEOs in Shock!

China just released Deepseek R1 one of the most advanced open source AI tool that is an immediate rival to Open AI. China built Deepseek

Trending Stories

ALL FOOD & DRINK

Fake lawyer in marriage fraud – Star of Mysore

Scammers target job seekers with fake work-from-home offers – WBKO

Marriage registration scam using forged documents unearthed in Hisar –