• March 27, 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

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

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Marriage Scams

Marriage fraud scheme: 11 accused of recruiting Navy sailors in

Mail-Order Bride Scams

Tinder forces UK singles to prove they're real with new

Mail-Order Bride Scams

BI intercepts suspected mail-order bride victim at NAIA – The

Financial Scams

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Financial Scams

FTC Chairman Andrew N. Ferguson Issues Warning Letters to CEOs of PayPal, Stripe, Visa and Mastercard About Debanking American Consumers

Ponzi & Pyramid Schemes

What is a financial pyramid (Ponzi scheme) and why BTC is not one of them – Binance

Ponzi & Pyramid Schemes

Securities commission warns over rising pyramid and Ponzi schemes – Bahamas Latest News

Ponzi & Pyramid Schemes

More than £2.6bn lost to investment scams since 2020 – Pensions Age Magazine

Financial Scams

FTC Testifies before the Joint Economic Committee on Agency’s Efforts to Combat Fraud

Financial Scams

Federal Trade Commission and Department of Justice Seek Public Comment on the Premerger Notification and Report Form

Online & Digital Scams

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Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fake E-Commerce Sites

Fake Products Are All Over Social Media. Consumers Are the

By ScamBuzz
Fake E-Commerce Sites

Report exposes industrial‑scale scams targeting everyday users – Digital Journal

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Subscription Scams

Scammers Abuse Calendar Invites to Plant Phony Subscription Notices –

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Fake E-Commerce Sites

Fake Japanese E-Commerce Sites Used For Stealing Credit Card Information

By ScamBuzz
Fraud Intelligence

Washington Week with The Atlantic full episode, March 28, 2025

The fallout continues following Jeffrey Goldberg’s report that top members of President Trump’s national security team discussed military attack plans in a Signal group chat
Fraud Intelligence

Unlocking AI Potential: How Synthetic Data Protects Privacy and Fuels Innovation

In this video, we explore the transformative power of synthetic data in the realm of artificial intelligence. Discover how synthetic data mimics real-world datasets while
Fraud Intelligence

Why Even Brilliant Minds Call Bitcoin a Scam – Michael Saylor Responds #fyp #bitcoin #crypto #shorts

Why Even Brilliant Minds Call Bitcoin a Scam – Michael Saylor Responds #fyp #bitcoin #digital #crypto #btc #stocks #trading #shorts #cryptocurrency #viralshorts #foryou source
Fraud Intelligence

AI didn’t create the document fraud threat—just made it quicker.

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Trending Stories

ALL FOOD & DRINK

Coronavirus: How to spot a work-from-home scam – Yahoo Finance

Got a great remote job opportunity? Be alert, it could

Better Business Bureau warning about these work-at-home scams – CTV