Robuta

https://www.frauddeflect.partners/checkoutchamp
Unlock the power of up to 99% chargeback protection with the most effective chargeback protection suite on the market. Join the waitlist today and be one of...
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https://www.unvienna.org/unvienna/en/2nd/fraud-alert.html
fraud alert
https://sift.com/
Feb 13, 2026 - Sift’s fraud prevention and risk-based authentication platform empowers digital businesses to grow fearlessly and reduce risk without compromising trust.
fraud preventiondigitalriskbasedauthentication
https://www.maxmind.com/en/home
Customize content and comply with regulations using in-depth IP address data. Prevent fraud and chargebacks, manage cyber risk, and flag proxy users.
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https://www.isdglobal.org/isd-in-the-news/fringe-online-communities-in-france-adopt-us-voter-fraud-narratives/
Jan 16, 2023 - ISD's Cécile Simmons writes for Le Monde about the circulation of US-adapted voter fraud narratives in fringe communities on social media during the 2022...
fringeonlinecommunitiesfranceadopt
https://extraditionlawyers.net/crimes/cybercrime/
Sep 30, 2025 - Legal assistance on cyber crimes | Secure your defense with Cybercrime lawyers ✔Legal support ✔Financial crimes lawyers ✔Extradition Solicitors
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https://www.fraud-leaderssummit.com/
Fraud Leaders' Summits are invite-only events for senior fraud leaders to network, learn from top experts, and engage in pre-qualified solution meetings.
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https://gscgroup.org/workstreams/fraud-prevention/
Mar 11, 2025 - As the scale and complexity of fraud continues to grow exponentially, GSC Members are working to bring a unified and standardized approach to resolve complex...
fraud preventionglobal solutionsworkstreamgsccouncil
https://www.city-journal.org/article/minnesota-welfare-fraud-somalia-al-shabaab?_bhlid=64e72f4433ab415d5350410f362cb8c6a9f2a264
Nov 21, 2025 - How some of the state’s welfare funds ended up in the hands of a terror group
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https://www.politifact.com/article/2020/jan/29/nc-can-someone-commit-voter-fraud-using-only-phone/
Republicans in North Carolina are upset that a federal judge struck down a law requiring voters to present a photo ID at
politifactncsomeonecommitfraud
https://www.foxbusiness.com/video/6387174367112
Rep. Andy Biggs, R-Ariz., says that extensive criminal investigations need to take place in Minnesota on ‘The Bottom Line.’
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https://www.ccjdigital.com/technology/cybersecurity/article/15768840/5-best-practices-to-prevent-freight-fraud-and-secure-your-cargo
Oct 14, 2025 - With strategic cargo theft up 1,500% and costing the industry billions, learn the best practices and new FMCSA tools to fight back against fraudsters.
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https://www.theepochtimes.com/china/chinese-national-pleads-guilty-in-florida-to-gift-card-fraud-scheme-5950738
Nov 28, 2025 - ‘Gift card fraud schemes like this prey on unsuspecting consumers and erode trust in our everyday retail systems,’ a U.S. attorney said.
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https://therecord.media/millions-in-account-takeover-fbi-warns-ahead-of-holidays
Nov 25, 2025 - The law enforcement agency said they have received more than 5,100 complaints about Account Takeover (ATO) fraud since January and have tallied losses...
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https://bankingdive.tradepub.com/free/w_defa6367/prgm.cgi?a=1&utm_medium=Library&utm_source=CSD&utm_campaign=Mastercard
Free Playbook to Fighting Fraud: The Threat - and Promise - of Generative AI. This playbook details how you can use generative AI to protect your company and...
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https://securitybrief.ca/story/ai-driven-identity-fraud-rises-as-deepfakes-injection-attacks-soar
AI-driven identity fraud spikes with deepfakes causing 58% rise in biometric scams and a 40% surge in injection attacks, says Entrust report.
identity fraudaidrivenrisesdeepfakes
https://www.fingerlakes1.com/2025/11/28/rochester-man-admits-role-in-stolen-check-fraud-scheme/
Nov 28, 2025 - A Rochester man pleaded guilty Tuesday to a sweeping financial fraud scheme that targeted hundreds of victims and drained more than half a million dollars...
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https://www.tv9hindi.com/videos/pension-fraud-in-italy-son-dresses-as-dead-mother-caught-by-police-3590432.html
Nov 29, 2025 - उत्तरी इटली में एक 57 वर्षीय बेटे ने अपनी मृत मां की पेंशन पाने...
italypensionfraud
https://ton.app/utilities/chainaware.ai?id=1487
ChainAware.ai is an AI-system which analyses the blockchain history with advanced AI algorithms and predicts future fraud. Our fraud prediction ra...
fraud detectionaibasedcrypto
https://callerapi.com/
Caller ID API for telecom fraud prevention and detection. Our enterprise spam call blocking API is backed by several robocall mitigation databases and scraped,...
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https://www.breitbart.com/law-and-order/2026/01/02/sba-suspends-6900-borrowers-over-400-million-in-suspected-fraudulent-business-loans-in-minnesota/
Jan 3, 2026 - The Small Business Administration (SBA) has suspended 6,900 borrowers after finding widespread suspected fraud in pandemic-era loans.
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https://www.signifyd.com/instant-refunds/
Nov 19, 2025 - Deliver instant refunds with ML-powered return fraud detection. Reward loyal shoppers while preventing costly return fraud and abuse.
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https://www.nar.realtor/the-facts/consumer-guide-understanding-protecting-yourself-from-title-fraud
Title fraud is a serious crime that can result in loss of title to a property. Here’s what to know about how title fraud happens, who’s at risk, and how to...
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https://www.cutimes.com/2025/10/23/developers-accountant-face-prison-for-20m-fraud-that-swindled-lenders-including-credit-unions/
Oct 22, 2025 - Massachusetts credit unions lose more than $7.4 million after a trio provides false financial information to obtain loans.
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https://conversations.wf.com/fraud-prevention-tips/
Fraudsters target and victimize all generations. Here’s help to fight back.
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https://chargebacks911.com/ecommerce-fraud/account-takeover-fraud/
What are account takeovers? How do they work? And what can cardholders and merchants do to detect and prevent them from happening?
account takeovereverythingneedknowfraud
https://www.computerweekly.com/news/365530101/Estonian-anti-money-laundering-platform-used-to-fight-APP-fraud
Feb 6, 2023 - A real-time data-sharing platform originally built to identify money laundering is also being applied to the fight against authorised push payment fraud.
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https://www.theverge.com/2021/9/24/22691518/huawei-meng-wanzhou-cfo-fraud-plea-china-canada
Sep 26, 2021 - Meng Wanzhou was arrested in 2018 in Canada, as US prosecutors alleged Huawei misrepresented its relationship with an Iranian affiliate and stole IP from...
usagreespursuefraudcharges
https://lamag.com/crimeinla/la-county-da-launches-probe-into-potential-fraud-in-4-8b-sex-abuse-settlement/
Nov 21, 2025 - Hochman launches a criminal inquiry into alleged fake claims filed in LA County’s $4.8B sex-abuse settlement.
lacountydaprobesfraud
https://miamisao.com/press-release/for-immediate-release-tag-agency-clerk-arrested-in-3-million-title-fraud-scheme/
Aug 7, 2024 - Miami-Dade State Attorney Katherine Fernandez Rundle, City of Doral Police Chief Edwin Lopez, City of Miami Police Chief Manuel Morales, the Miami-Dade Office...
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https://www.atlanticunionbank.com/bank-better/september-2025/elder-fraud
Since 2020, elder fraud attempts have skyrocketed. It's critical for seniors and those caring for them to be prepared, using these important tips.
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https://ehentai.ai/chargeback
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https://ekata.com/resource/card-testing-fraud-explained-how-merchants-can-respond/
Oct 24, 2024 - Card testing fraud can be extremely difficult for merchants to detect. Here’s how you can use behavioral tools to gain an edge.
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https://nectoday.com/the-role-of-digital-id-in-addressing-synthetic-fraud-in-banking/
Sometimes, the biggest shifts in an industry don’t come from what’s going to happen — they come from what’s happening already. That’s exactly where...
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https://store.hbr.org/product/slice-labs-creating-a-fraud-free-online-insurance-platform-multimedia-case/150HBD
Buy books, tools, case studies, and articles on leadership, strategy, innovation, and other business and management topics
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https://www.steinberglawfirm.com/personal-injury/nursing-home-abuse/theft-or-fraud/
Apr 18, 2022 - You trust nursing homes to provide your elderly loved ones with the best quality of care and safety. Nursing homes can make a big difference for families when
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https://lifescapes.wellsfargoadvisors.com/holiday-fraud/
The holiday season can be a prime time for scammers, making fraud protection timely and important.
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https://www.aarp.org/money/scams-fraud/disaster/?intcmp=fwn-scm-map-explore-scam-type-other-current-scams
In the wake of natural disasters, scammers may pose as contractors, FEMA officials and other personnel
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https://www.citybit.in/visa/gcc-visa-fraud-rings/
Inside GCC visa fraud rings: how scams target migrant workers, exploit legal gaps, and the steps to protect yourself.
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https://www.capgemini.com/sg-en/fraud-alert/
Feb 14, 2025
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https://www.tracer.ai/tracer-data/organic-paid-search-protection
May 29, 2025 - Tracer’s brand protection software finds digital and paid search ad fraud across all major search engines and paid advertising platforms. 
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https://infogram.com/_/U0tLvEMVD5lwXYovfODN
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https://www.cfodive.com/news/sec-charges-navy-shipbuilder-executives-accounting-fraud/646682/
Austal USA executives allegedly manipulated accounting in order to improve earnings in building the Littoral Combat Ship, the SEC said.
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https://malayalam.indiatoday.in/crime-news/story/fake-body-funeral-for-rs-50-lakh-insurance-brojghat-shocking-cremation-incident-in-uttar-pradesh-hfq-1309841-2025-11-28
അന്ത്യകർമ്മങ്ങളുടെ മതപരമായ ചടങ്ങുകളൊന്നും പാലിക്കാതെ...
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https://www.pymnts.com/fraud-prevention/2026/more-than-half-of-banks-plan-to-outsource-fraud-detection/
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https://www.androidauthority.com/android-ai-malware-for-fraud-3634770/
Jan 23, 2026 - A new class of malware that uses AI to commit ad fraud has been discovered, and it can take over your screens without your knowledge.
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https://newscentraltv.com/protest-in-cameroon-citizens-allege-election-fraud/
Oct 15, 2025 - A crowd gathered outside the Elections Cameroon (ELECAM) regional office in Douala on Thursday to protest what they allege to be the...
election fraudprotestcamerooncitizens
https://www.hcaptcha.com/payment-fraud-mitigating-a-fast-evolving-mode-of-cybercrime
Credential stuffing is a form of cyberattack wherein the attacker tries to log into a website multiple times using pairs of stolen usernames and passwords.
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https://www.codastory.com/disinformation/germany-election-disinformation/
Nov 21, 2024 - Members of the nationalist party Alternative für Deutschland, anti-lockdown group Querdenken and QAnon followers are claiming that vote for chancellor will be...
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https://ignitevisibility.com/notice-on-recruitment-fraud-scams/
Oct 31, 2024 - Beware of recruitment scams impersonating Ignite Visibility on messaging platforms. We conduct formal interviews and never ask for money.
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https://flashpoint.io/ignite/fraud-intelligence/
Dec 10, 2025 - Flashpoint Fraud Intelligence helps you detect and prevent financial fraud before it impacts your business.
fraud intelligenceflashpoint
https://be.brussels/en/about-region/safeonweb-2025-detect-fraud-you-click-too-far
Every year in October, the Belgian Cybersecurity Centre (CCB) launches its Safeonweb campaign as part of European Cybersecurity Month.
detect fraudfarbrussels
https://www.idenfy.com/blog/e-commerce-fraud-prevention-software/
Sep 15, 2025 - Find out which integration options and e-commerce fraud prevention software solutions work best for e-commerce merchants.
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https://helpstopfraud.org/
Apr 21, 2025 - Learn about Automotive Insurance Fraud, Health Insurance Fraud, Homeowners Insurance Fraud, Workers Comp.
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https://www.breitbart.com/clips/2025/12/31/leavitt-trump-will-revoke-citizenship-if-convicted-of-fraud/
Jan 8, 2026 - Wednesday on Fox News Channel's "Fox & Friends," White House press secretary Karoline Leavitt said that the Trump administration was...
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https://securitybrief.co.uk/story/ai-driven-identity-fraud-rises-as-deepfakes-injection-attacks-soar
AI-driven identity fraud spikes with deepfakes causing 58% rise in biometric scams and a 40% surge in injection attacks, says Entrust report.
identity fraudaidrivenrisesdeepfakes
https://kkc.com/whistleblower-services/irs-whistleblower-lawyers/
Seeking an IRS whistleblower lawyer to report tax evasion or tax nonpayment? Get in touch with us for a free and confidential consultation.
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https://home.treasury.gov/services/report-fraud-waste-and-abuse
Reporting OptionsReport Scam AttemptsReport Fraud or Misconduct Related to Government Contracting or GrantsReport Counterfeits to the U.S. Secret Service (not...
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https://greip.io/
Stop Fraud Before It Happens — Powered by AI Precision. Don't fall victim to fraud, safeguard your app's financial security with our cutting-edge AI-based...
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https://www.newsweek.com/child-care-benefits-hhs-tim-walz-minnesota-somalia-11291578
Jan 1, 2026 - All 50 states will have to provide additional levels of verification and administrative data before they receive more funding.
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https://www.signifyd.com/industries/home-goods/
Oct 9, 2025 - Protect your home goods business with advanced fraud detection solutions. Cut chargebacks with 98% automated detection, outsmart fraudsters.
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https://bentbox.co/payment-security-and-fraud-prevention
Jan 15, 2025 - BentBox's comprehensive payment security and fraud prevention policy. Learn about our commitment to secure transactions, zero-tolerance fraud policy, and...
payment securityfraud preventionpolicybentbox
https://www.spankingblog.com/2017/07/30/vintage-porn-whipping/
Jan 13, 2019 - Boy, securities regulation ain't what it used to be! The whipping scenes below are from Erotisk Tvang #2, a vintage European porn magazine featuring a......
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https://bengreenfieldlife.com/podcast/brokenscience/
Sep 25, 2025 - From falsified Alzheimer's studies to pay-to-play journals, Emily Kaplan offers a path to trustworthy health information with MetFix.
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https://www.indiatodayne.in/manipur/story/ed-attaches-assets-worth-rs-3366-crore-in-manipur-investment-fraud-case-total-attachments-touch-rs-6168-crore-1325341-2026-01-02
Jan 2, 2026 - The Directorate of Enforcement (ED), Imphal Sub-Zonal Office, has issued a second Provisional Attachment Order (PAO) attaching assets worth Rs 33.66 crore in...
edattachesassetsworthrs
https://www.postonline.co.uk/market-access/7959141/spotlight-shifting-fraud-detection-to-the-point-of-application
Financial pressures and new technology are boosting fraudulent activity to ever-higher levels. With increasing online interactions, gaps in verification
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https://www.europeanbusinessreview.com/what-businesses-need-to-know-about-financial-fraud-detection-vs-protection-in-2025/
Jun 9, 2025 - Explore the evolving landscape of fraud detection. Learn how outdated systems struggle against modern threats in financial services.
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https://www.nordens.co.uk/news/has-your-business-been-affected-by-employee-fraud/
Dec 10, 2024 - A recent report gave the shocking news that British businesses lost at least £40m last year from frauds carried out by their own employees.
businessaffectedemployeefraud
https://www.anura.io/blog/what-is-survey-bot-fraud-and-how-does-it-affect-businesses
What is a survey bot? It’s a type of form bot that targets your online surveys and corrupts your results. Learn more about this type of online survey fraud!
surveyfraud
https://telconews.ca/story/australian-firms-urged-to-bolster-defences-as-global-fraud-hits-usd-3-1-billion
Australian firms are urged to strengthen defences as global occupational fraud losses reach USD $3.1 billion amid rising complex scams and cyber threats.
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https://www.appsflyer.com/blog/mobile-fraud/ad-fraud-prevention-tactics/
Mobile ad fraud prevention: Discover AppsFlyer’s cutting-edge tactics to stop fraudulent networks using machine learning & clustering methodology.
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https://quesnelobserver.com/2025/11/28/okanagan-woman-gets-jail-ordered-to-pay-back-350k-for-17-years-of-welfare-fraud/
Nov 29, 2025 - Darla Norlene White claimed fake expenses and failed to declare her common-law partner’s assets
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https://www.bitcoin.com/get-started/your-guide-to-avoiding-bitcoin-fraud/
Stay safe from bitcoin and crypto fraud.
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https://www.timesnownews.com/entertainment-news/malayalam/jayasurya-summoned-in-ed-fraud-case-actor-calls-allegations-lies-article-153383647
Jan 2, 2026 - Malayalam actor Jayasurya has addressed claims of being summoned by Enforcement Directorate in a fraud case. The Aadu 3 actor has challenged media reports...
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https://www.timeshighereducation.com/news/police-raids-greater-manchester-fraud-bribery-investigation
Search warrants executed at seven properties in north-west and south of England, two months after suspension of vice-chancellor George Holmes
greater manchesterpoliceraidsuniversityfraud
https://www.eib.org/en/about/accountability/anti-fraud/index
The EIB Group has a zero tolerance of fraud and misconduct whether occurring in connection with projects and activities financed by the EIB Group or...
investigatingfraudmisconduct
https://securitybrief.co.uk/story/fraud-losses-top-gbp-1-17-billion-as-black-friday-scams-surge
Fraud losses in the UK surged to GBP £1.17 billion in 2024, with Black Friday scams and unauthorised card fraud sharply increasing online threats.
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https://www.bryantbank.com/fraud-education-news-december-2023/
Dec 12, 2023 - In this Edition: Guarding Against Impersonation Scams At Bryant Bank, your financial security is our top priority. As the digital landscape continues to...
education newsbryant bankfrauddecember
https://sahanjournal.com/democracy-politics/tim-walz-feeding-our-future-fraud-scandal-minnesota-governor/
Sep 16, 2024 - A look at Minnesota Governor Tim Walz’s involvement and responsibility in the oversight of the Feeding Our Future fraud case.
responsibilityfeedingfuturefraud
https://www.cbsnews.com/detroit/news/automotive-group-agrees-to-pay-1-5-million-ppp-loan-fraud-case/
Dec 11, 2025 - The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan...
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https://chargebacks911.com/3-d-secure/
Mar 25, 2025 - 3-D Secure is designed to provide an additional security layer for online payment card transactions. We explain how it works and why merchants need it.
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https://investmentfraudlawyers.com/
Super 100 Investment Fraud Lawyers. 50 Years of Experience. Millions Recovered for Investors. 98% Success Rate. No Recovery, No Fee. 1-888-885-7162 National...
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https://tv.pymnts.com/detail/video/6372146986112
Mike Rivers, chief technology officer at Spreedly, advocates for a multilayered "defense-in-depth" approach to combat sophisticated payments fraud....
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https://www.runfreeproject.com/blog/what-running-stores-should-know-about-online-fraud-in-2023/
Jul 12, 2023 - In this episode, we'll discuss eCommerce fraud. Whether you're dealing with a 1337 H4x0r or a script kiddie, you should understand how to spot common...
online fraudrunningstoresknow
https://kkc.com/sec-cftc-whistleblower-group/
Former commissioner Allison Lee and Andrew Feller lead the firm's distinguished representation of securities and commodities whistleblowers.
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https://www.pascoclerk.com/CivicAlerts.aspx?AID=270
The Property Fraud Alert system helps protect a person’s property from fraud by monitoring documents such as liens, deeds, and mortgages recorded in Pasco...
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https://www.foxbusiness.com/video/6387045705112
Republican Indiana Gov. Mike Braun joins 'Kudlow' to weigh in on the alleged fraud in Minnesota, his state's Medicaid reforms, and healthcare...
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https://checkintocash.com/security-center/how-you-can-prevent-future-fraud/
May 14, 2025 - Check Into Cash Security Center Return to the Security Center Home How You Can Prevent Future Fraud Staying safe in a digital world is getting harder and...
preventfuturefraudcheckcash
https://www.europeanbusinessreview.com/how-digital-identity-verification-is-helping-businesses-prevent-fraud/
Mar 25, 2025 - Explore the importance of verification identity systems in combating online fraud with AI-driven technology for better security.
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https://www.aciworldwide.com/blog/tackling-sophisticated-fraud-innovations-and-approaches-for-a-secure-digital-future
Oct 1, 2024 - Fraud has permeated numerous aspects of our lives, infiltrating the most routine activities and transactions, causing unease and uncertainty for many...
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https://aeon.co/essays/the-internet-as-an-engine-of-liberation-is-an-innocent-fraud
Jun 13, 2024 - Technology promised to set us free. Instead it has trained us to withdraw from the world into distraction and dependency
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https://www.skrill.com/en-us/support/category/23/
fraudscam
https://www.shorenewsnetwork.com/ocean-city-police-seek-suspect-in-mailbox-check-theft-and-fraud-scheme/
Dec 20, 2025 - OCEAN CITY, MD – Investigators are asking for the public’s help identifying a woman accused of stealing and altering checks from residential mailboxes in...
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https://www.visualboston.com/case-studies/fraudnet
FraudNet, a leading B2B SaaS platform, provides AI-powered fraud detection and risk management solutions to enterprises worldwide. While their technology was...
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https://gordonlaw.com/services/tax-lawyer/tax-fraud/
Mar 14, 2025 - The experienced tax fraud lawyers at Gordon Law Group will fight to close your case fast & avoid criminal charges. Get the best defense on your side!
tax fraudlawyerprotectingrightsassets
https://sahanjournal.com/public-safety/feeding-our-future-fraud-trial-qamar-hassan/
Feb 21, 2025 - Witness Qamar Hassan testified in the Feeding Our Future trial that Aimee Bock directed her to an employee to participate in the fraud.
feedingfuturewitnessfeelsshame
https://www.affiversemedia.com/why-investing-in-affiliate-fraud-detection-is-critical/
Feb 26, 2025 - This month Lee-Ann sat down with Rich Kahn, founder of Anura.io for an insightful webinar discussing the critical importance of investing in affiliate
fraud detectioninvestingaffiliatecritical
https://get.it.com/blog/how-it-com-domains-prevents-abuse-and-fraud/
Jan 5, 2026 - Thanks to our partners, our team, and our end users, the .it.com suffix is growing exponentially. The year 2024 was a banner year for us, and along with that
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https://www.signifyd.com/industries/beauty-cosmetics/
Oct 9, 2025 - Boost beauty & cosmetics sales with Signifyd’s platform - reduce returns abuse, increase loyalty. Trusted by leading beauty brands. Get insights now!
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https://www.kaspersky.nl/blog/turnkey-phishing/29199/
Jul 10, 2024 - Oplichters vormen grote bendes om fraud-as-a-service aan te bieden.
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