• 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

Recent News

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Mail Fraud

Lifestyle Analysis in White Collar Criminal Defense – Fraud Files Blog

Fake Online Vacation Scams

Consumer Financial Protection Bureau: Zelle Lawsuit is the Wrong Focus

Online Dating Scams

FTC Grants Chairman Ferguson Authority to Comply with President Trump’s Orders to End DEI

Fake Online Vacation Scams

Holiday Scams Through the Years: Generic Phishing to Gen AI

Mail Fraud

CPAs Doing Litigation Support – Fraud Files Blog

Love & Relationship Scams

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Marriage Scams

25 INVESTIGATES: Explosive court filings reveal what investigators say was

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

Financial Scams

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Financial Scams

FTC and USDA Seek Public Comment on Agricultural Equipment Manufacturing and Distribution Market Practices

Financial Scams

Premier Martial Arts Franchisor and its Former Franchise Sales Organization Settle FTC Charges that the Companies Made Deceptive Claims and Violated the Franchise Rule

Financial Scams

FTC Secures Settlement that Protects Small Businesses from Illegal Price Discrimination

Financial Scams

FTC, States Sue Lens.com for Misrepresenting the Price of Contact Lenses in Search Ads and on Its Website

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

Online & Digital Scams

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Subscription Scams

How A Massive Facebook Scam Siphoned Millions Of Dollars From

By ScamBuzz
Subscription Scams

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

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Subscription Scams

Fake domain renewal emails trick website owners into paying scammers

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Fake E-Commerce Sites

Fake online reviews cost $152 billion a year. Here's how

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Fake E-Commerce Sites

These Fake Online Stores Actually Help Shopping Addicts Save Money

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Fake E-Commerce Sites

A New Fake Store Every 3 Minutes: Scamwise Holiday Report

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Fraud Intelligence

AI Fraud Trap! Can They Copy Your Voice Too? 🚨 Stay Alert! #CyberSecurity #shorts

AI Fraud Trap! Can They Copy Your Voice Too? 🚨 Stay Alert! #CyberSecurity #shorts Artificial Intelligence (AI) has become a powerful tool for financial fraud,
Fraud of the Day

Groceries for Ghost Households | Arizona | SNAP Fraud

An Arizona man has been sentenced for defrauding the state’s Supplemental Nutrition Assistance Program (SNAP) by creating dozens of fake beneficiary accounts to collect electronic
Fraud Intelligence

Team8 Report: How Fintech Can Combat AI-Powered Fraud and Scams

Get your LEVOIT Top Fill Humidifier on Amazon! https://amzn.to/4fAgp7Y New Report Exposes AI-Powered Fraud Threats to Fintech Industry: Learn how organizations can combat evolving scams
Fraud Intelligence

AI Consultant Interview Prep: How To Design an AI-Powered Fraud Detection System! | GetGenerative.ai

Are you preparing for an AI Consultant interview or hiring an AI expert? In this video, we cover essential AI interview questions, including technical, problem-solving,

Trending Stories

ALL FOOD & DRINK

25 INVESTIGATES: Explosive court filings reveal what investigators say was

Beed Marriage Fraud: Man Loses Rs 2.5 Lakh as Bride

Justice Department charges 11 people in massive marriage fraud scheme