• September 15, 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

ALL TOP STORIES
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

By ScamBuzz
Fake E-Commerce Sites

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

By ScamBuzz
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

By ScamBuzz
Fake E-Commerce Sites

The economics of online reviews: New analysis of the impact

By ScamBuzz
Fraud Intelligence

3 Conspiracy Theories of crypto creation

Artificial Intelligence (AI), Machine Learning (ML), Deep Learning, Neural Networks, Generative AI, Large Language Models (LLM), Chatbots, Natural Language Processing (NLP), Computer Vision, Transformer Models,
Fraud Intelligence

Seniors in Ohio receive training in scam prevention tips

On Saturday, seniors got tips to avoid scams at a cybersecurity training at a community center in Delaware. source
Fraud Intelligence

Kash Patel Caught The Money Sources and Exposes The Fraud of the Steele Dossier

In this intense exchange, Senator Lindsey Graham grills Kash Patel about the Steele dossier and the FBI’s reliance on fraudulent information to secure FISA warrants
Fraud Intelligence

Revolutionizing Fraud Detection in Finance with AI

Discover how agentic AI transforms the financial landscape by monitoring transactions in real-time and identifying suspicious activities. We explore how these intelligent systems analyze vast

Trending Stories

ALL FOOD & DRINK

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