Fraud of the Day

Guilty Pleasure | Mississippi | Identity Theft Fraud
- By ScamBuzz
- . 02/07/2025
Laron Evans liked his first healthcare fraud scheme so much that he did it a second time, while on release pending trial for his first

The growing role of AI in face recognition
- By ScamBuzz
- . 02/07/2025
In recent years, artificial intelligence has rapidly transformed how we interact with technology, and face recognition stands out as one of the most visible areas

Diversion | Wisconsin | Medicare Fraud
- By ScamBuzz
- . 02/06/2025
Kevin Breslin was CEO of KBWB-Atrium and was responsible for all operations of the company and its 23 skilled nursing facilities. The primary source of

Navigating AML compliance – Best practices
- By ScamBuzz
- . 02/06/2025
In the current financial ecosystem, combating fraud while maintaining customer trust is not just a challenge, it’s a responsibility. As regulatory demands grow more intricate

Two Halves Of A Fraud | Hawaii | Covid-19 Fraud
- By ScamBuzz
- . 02/05/2025
The phrase “better half” certainly implies that two people in a relationship should ideally work together as a team, contributing equally to achieving shared goals, similar

Fighting fraud with facial recognition software
- By ScamBuzz
- . 02/05/2025
In today’s digital-first world, combating fraud has become more essential than ever. Facial recognition software has emerged as a game-changing technology, transforming how organizations prevent

The Complete Guide To Holiday Bonuses | Massachusetts | Medicaid Fraud
- By ScamBuzz
- . 02/04/2025
Faith Newton ran Arbor Homecare Services, a home health and nursing care agency based in Chelmsford, MA, a home health care company offering a wide

ACH Fraud: Why Your Business Should Be Concerned
- By ScamBuzz
- . 02/04/2025
Your Rights as a Data Subject: By law, you can ask us what information we hold about you, and you can ask us to correct

Can’t Choose Family | Florida | Identity Theft and Immigration Fraud
- By ScamBuzz
- . 02/03/2025
While most identity fraud is committed in the context of financial advantages, such as accessing a victim’s credit card, bank accounts, or loan accounts, some fraudsters

Partner Spotlight: AtData – Fraud.net
- By ScamBuzz
- . 02/03/2025
Your Rights as a Data Subject: By law, you can ask us what information we hold about you, and you can ask us to correct