• October 27, 2026
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Recent News

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Love & Relationship Scams Online Dating Scams

Genshin Impact Game Developer Will be Banned from Selling Lootboxes to Teens Under 16 without

Love & Relationship Scams Online Dating Scams

FTC Approves Final Order in Chevron-Hess Deal

Love & Relationship Scams Online Dating Scams

FTC Sues PepsiCo for Rigging Soft Drink Competition

Mail Fraud

Preventing Fraud in a Law Practice – Fraud Files Blog

Fraud Intelligence Fraud of the Day

Fraud Detection Using Machine Learning

Love & Relationship Scams

ALL TOP STORIES
Marriage Scams

6 arrested in alleged multimillion-dollar marriage fraud scheme, federal authorities

Marriage Scams

Women’s commission chief flags growing NRI marriage frauds in Punjab

Marriage Scams

Marriage scams uncovered amid crackdown on partner visa fraud –

Financial Scams

ALL TRENDING STORIES
Ponzi & Pyramid Schemes

‘People came here dreaming of riches’: Inside the Nanning condo said to be part of a pyramid scheme – The Straits Times

Ponzi & Pyramid Schemes

Marijuana Cowboys: The Medical Weed Scam That Swept Across Europe – VSquare

Ponzi & Pyramid Schemes

SEC Alert: 5 Ponzi platforms that can vanish with your money – Business News Nigeria

Ponzi & Pyramid Schemes

Morocco Reports Nearly 1,900 Victims Of Pyramid Schemes Between 2024-2026 – Morocco World News

Ponzi & Pyramid Schemes

'The Pyramid Scheme' Series Review: A Silly and Soulless Stab At Scam Culture – hollywoodreporterindia.com

Ponzi & Pyramid Schemes

Texas couple sentenced to 40 years for $30 million pandemic pyramid scheme – FOX 4 News Dallas-Fort Worth

Online & Digital Scams

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Subscription Scams

BBB Scam Alert: Spot misleading ads and subscription traps for

By ScamBuzz
Subscription Scams

MAGA Rapper Sues Over Alleged $600K Trump Pardon Scam –

By ScamBuzz
Fake E-Commerce Sites

Black Friday Scam Alert: From Fake Websites To AI Videos,

By ScamBuzz
Fake E-Commerce Sites

How TikTok’s Weakened Ad Rules Allowed Fake E-Commerce Sites To

By ScamBuzz
Subscription Scams

Globe Telecom, Whoscall launch scam protection tool for subscribers –

By ScamBuzz
Fake E-Commerce Sites

IRS warns of back-to-school scams and e-commerce fraud – AOL.com

By ScamBuzz
Fraud Intelligence

How Did An AI Forex Bot Do? It Was A SCAM! #shorts #forex #bots #scam

How Did An AI Forex Bot Do? It Was A SCAM! #shorts #trader #traders #trading #stock #stocks #stockexchange #market #markets #markettrader #markettrends #Stocktrends #stockmarket #professionaltrader
Fraud Intelligence

Court Okays Arrest Warrant For Six CBEX Scam Suspects

The Federal High Court in Abuja yesterday ordered the Economic and Financial Crimes Commission (EFCC) to arrest, detain and prosecute six individuals alleged to be
Fraud Intelligence

👉 Exposing Corporate Fraud with the Mosaic Method | Full Episode | The Michael Braa Show Episode 2

The wait is over — the full episode of The Michael Braa Show is here! In this episode, Michael Braa reveals his groundbreaking Mosaic Method,
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

Work From Home With Google? Not So Fast – ABC

Karnataka: Fake Work-From-Home Job Scams Target Women, Students – Asianet

"Work from Home" job offer scam – Humboldt County Airport