• September 26, 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

Nine held over fake marriage certificates racket – BBC

Marriage Scams

Married McKinsey exec sued for ¥3 million over dating app

Marriage Scams

Russia's 'Black Widow' Marriage Scams Target 90-Million-Won War Death Payouts

Financial Scams

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Ponzi & Pyramid Schemes

Madoff: 'Whole government is a Ponzi scheme' – NBC News

Financial Scams

FTC Approves Publication of Federal Register Notices Revising the Commission’s Rules of Practice

Financial Scams

FTC Seeks Public Comment on Whether to Update Rule on Impersonation of Government and Businesses to Address Platforms’ Role in Promoting Impersonation Scams

Ponzi & Pyramid Schemes

Expert-Speak: Navigating Africa’s Fight Against Misinformation And Ponzi Schemes – Forbes Africa

Ponzi & Pyramid Schemes

DJ Envy's Involvement in Alleged Cesar Pina Real Estate Scam, Explained – Complex

Ponzi & Pyramid Schemes

Samoa government distances itself from alleged crypto scam – RNZ

Online & Digital Scams

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Subscription Scams

Which? warns of sneaky adverts leading to 'scamscriptions' – which.co.uk

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Subscription Scams

Selangor police cripple five scam call centres, arrest 40 –

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Subscription Scams

TV licence scam warning over 'renewal' emails going out –

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Subscription Scams

I got an £89 refund – how to cancel and

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Subscription Scams

Beware of scam emails targeting streaming subscriptions – chronicleonline.com

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Subscription Scams

Scammers are luring the AI-pilled through their emails with a

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Fraud Intelligence

The Revolution Against Digital Fraud: Global Research and Innovation with Artificial Intelligence

Dimension X: Driver and Future Direction The Revolution Against Digital Fraud: Global Research and Innovation with Artificial Intelligence Summary This document presents the results of
Fraud Intelligence

Bank mistakenly deposited $6M dollars

Multimillion Dollar Fraud Scheme Exposed Everything is here➡️ linktr.ee/newyorkangelo Join Skool For Free: https:/a/shorturl.at/KUKhW ✅Get $200 Capital One: https://shorturl.at/kBDHV ✅Get $150 from Chase Credit card:
Fraud Intelligence

How AI is Revolutionizing Trade Finance | Future of Global Trade Transactions!

🚀 AI is transforming global trade finance! From fraud detection to automated risk assessment, artificial intelligence is making international trade faster, safer, and more efficient.
Fraud Intelligence

AI vs Fraud Protecting Financial Systems

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Trending Stories

ALL FOOD & DRINK

Nine held over fake marriage certificates racket – BBC

Married McKinsey exec sued for ¥3 million over dating app

Russia's 'Black Widow' Marriage Scams Target 90-Million-Won War Death Payouts