• May 17, 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

ALL RECENT NEWS
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

All Scam Reports

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

ALL TOP STORIES
Marriage Scams

Romance scams via dating apps rise in city – The

Marriage Scams

Rajasthan Police warn against scams through wedding invites on WhatsApp

Marriage Scams

Man tells Ontario court he did 'sham marriages' in India

Financial Scams

ALL TRENDING STORIES
Ponzi & Pyramid Schemes

Forsage co-founder Olena Oblamska extradited, pleads not guilty in $340M Ponzi case – Crypto Briefing

Ponzi & Pyramid Schemes

Alleged cryptocurrency Ponzi scheme ‘goddess’ extradited from Thailand to face conspiracy charges in US – International Consortium of Investigative Journalists – ICIJ

Financial Scams

Lead Defendants in the IM Mastery Academy MLM Scheme to Turn Over Tens of Millions of Dollars in Assets to Settle FTC Charges

Financial Scams

FTC and Illinois Take Action to Stop Deceptive Conduct by Company that Created Thousands of Business Listings of Fake Local Home Repair Businesses

Financial Scams

FTC Chairman Ferguson Advises Companies to Comply with the Take It Down Act

Ponzi & Pyramid Schemes

Here's your Connections hint today for Monday May 11 – Rock Paper Shotgun

Online & Digital Scams

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Subscription Scams

There's a New Netflix Free Subscription Scam, And It's Convincing

By ScamBuzz
Subscription Scams

Seekho App Scam: What is the “Seekho App” (and why

By ScamBuzz
Fake E-Commerce Sites

240 online shops shut down for selling fake sealant brand

By ScamBuzz
Subscription Scams

Major scam under the guise of ChatGPT and Google Gemini

By ScamBuzz
Subscription Scams

Major scam under the guise of ChatGPT and Google Gemini

By ScamBuzz
Fake E-Commerce Sites

Scam sites for popular stickers on the rise amid shortage

By ScamBuzz
Fraud Intelligence

AI is a fraud.

oh no! ai is here to steal all our jobs and make us little beta slaves! think again little chadling… #opinion #advice #help #selfimprovement #selfcare
Fraud Intelligence

THIS XAI PRESALE IS A SCAM!!! DONT INVEST! YOU WILL LOSE YOUR MONEY

XAI74K – another presale scam in the making XAI568N XAI899P XAI886H XAI520P XAI237Q, XAI347F, XAI949K, XAI126M XAI237Q, XAI347F, XAI949K, XAI126M, XAI208X, XAI191B, XAI863T, XAI236HXAI974V, XAI348P,
Fraud Intelligence

The Billion-Dollar Vanishing Act: Wirecard’s Mastermind on the Run!

A private jet. A mysterious businessman. A missing €1.9 billion. What really happened on that fateful evening in 2020 when Wirecard executive Jan Marsalek vanished
Fraud Intelligence

Scam GPT: Exposing AI-Powered Fraud

Scam GPT: Exposing AI-Powered Fraud The “ScamGPT” podcast script explores the increasing threat of AI-powered scams. It details how fraudsters leverage tools like deepfakes, AI

Trending Stories

ALL FOOD & DRINK

Is That Job Posting Real? 10 Ways to Spot a

Eye on Scams: Employment scams targeting grads, remote workers –

Romance scams via dating apps rise in city – The