• October 23, 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

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Fraud of the Day

It’s Magic | New York | Income Tax Fraud

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Impact of Data Breaches on Consumers

Mail Fraud

Testifying in Court as an Expert Witness – Fraud Files Blog

Mail Fraud

Financial Statement Fraud Red Flags

Fake Online Vacation Scams

Investment, Acquisitions & IPO’s – Q4 2024

Love & Relationship Scams

ALL TOP STORIES
Marriage Scams

Beed Marriage Fraud: Man Loses Rs 2.5 Lakh as Bride

Marriage Scams

Justice Department charges 11 people in massive marriage fraud scheme

Marriage Scams

The 'accidental overpayment': Wedding scams targeting people and businesses –

Financial Scams

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Ponzi & Pyramid Schemes

The problem with PE's pyramid scheme comparisons – Yahoo Finance

Ponzi & Pyramid Schemes

Ukrainian woman extradited to US in $340M crypto Ponzi case – KATU

Ponzi & Pyramid Schemes

Securities and Exchange Commission of Pakistan to monitor Ponzi schemes – Dawn

Financial Scams

FTC Secures Settlement with Auto Dealership Group in Price Transparency Win for Consumers

Financial Scams

FTC Returns More than $15.8 Million to Consumers Misled by Cash Advance App Company Cleo AI

Financial Scams

FTC Secures Fair Pricing Protections by Taking Action Against Major Wholesale T-Shirt Distributors

Online & Digital Scams

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Subscription Scams

PA officials warn of scam texts for unpaid fines, tolls

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Subscription Scams

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

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Subscription Scams

Adobe to Pay $150 Million Over Hidden Fees and Hard-to-Cancel

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Subscription Scams

Match Group to pay FTC $14 million to end claims

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Subscription Scams

Elliott Greenblott | Fraud Watch: 'State of the scam' myths

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Subscription Scams

Beware of scam newspaper subscription notices – TODAY.com

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Fraud Intelligence

Top 10 Cybersecurity News This Week | China Cyberattack | AI Fraud | Norton Breach | April 2025

🚨 Welcome to Cyberwise, your go-to source for the latest in cybersecurity news, trends, and analysis! In this week’s episode, we cover the Top 10
Fraud Intelligence

Nacha’s 2026 Fraud Monitoring Rules are going into effect in one year – is your organization ready?

Recorded on April 9th, 2025. This exclusive webinar covers: ✅ Where you should be in the compliance roadmap right now. ✅ How companies are executing
Fraud Intelligence

AI Fraud Detection in Finance

AI Fraud Detection in Finance #AI #FraudDetection #Finance source
Fraud of the Day

Vacant Addresses, Full Pockets | Montana | Public Assistance Fraud

Montana investigators recently uncovered a benefits fraud scheme that highlights how even smaller states are not immune to sophisticated deception. According to state court documents,

Trending Stories

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Beed Marriage Fraud: Man Loses Rs 2.5 Lakh as Bride

Justice Department charges 11 people in massive marriage fraud scheme

The 'accidental overpayment': Wedding scams targeting people and businesses –