https://www.lla.la.gov/report-fraud
Report Fraud | LLA
May 5, 2026 - We are an expert team of trusted advisors collectively working to improve communities and build a better Louisiana.
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https://www.fraudtoday.io/
Fraud Education - FraudToday.io
Fraud Courses for Today's Busy Security Practitioner
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https://www.banksneveraskthat.com/
Banks Never Ask That! Fraud Prevention
Every day, thousands of people fall victim to fraudulent calls, emails and texts from scammers pretending to be from their bank. The American Bankers...
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https://www.niceactimize.com/
Combat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize
Apr 20, 2026 - NICE Actimize provides AI-driven fraud prevention and AML solutions that help financial institutions detect financial crime, reduce risk and meet regulatory...
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https://www.majidalfuttaim.com/en/anti-fraud-disclaimer
Anti Fraud Disclaimer | Majid Al Futtaim
Feel free to contact us here if you feel you have been the victim of a fraud, or suspect fraudulent activity carried out in the name of Majid Al Futtaim.
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https://usagainstfraud.com/
US Against Fraud
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https://www.acfe.com/
Association of Certified Fraud Examiners
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification.
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https://wbgcmsprod.microsoftcrmportals.com/en-US/anonymous-users/int-fraud-management/create-new-complaint/
Create New Complaint · World Bank Group Fraud and Corruption
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https://servicecenter.discovernetwork.com/loginlogout/exec/loginForm.do
Fraud and Risk Center Log In
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https://www.smphawaii.org/
SMP Hawaii: Preventing Medicare Fraud for Hawaii's Kupuna
SMP Hawaii helps Kupuna prevent, detect, and report Medicare fraud, errors, and abuse. Learn how to protect your Medicare and safeguard your legacy.
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https://oig.hhs.gov/fraud/report-fraud/
Report Fraud, Waste, and Abuse | Office of Inspector General | Government Oversight | U.S....
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https://home.treasury.gov/services/report-fraud-waste-and-abuse
Report Fraud Waste and Abuse | U.S. Department of the Treasury
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://stripe.com/radar
Stripe Radar | Payment and Credit Card Fraud Detection
Fight payment fraud and protect your business from chargebacks with Stripe Radar, our machine learning fraud prevention solution—no code required.
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https://corporate.harpercollins.co.uk/getting-published/publishing-fraud-alert/
Publishing Fraud Alert - HarperCollins Publishers - HCUK Corporate
Apr 14, 2026 - Publishing Fraud Alert
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https://www.apivoid.com/api/ip-reputation/
IP Reputation API for Fraud Prevention, Proxy & VPN Detection | APIVoid
Real-time IP Reputation API with fraud scoring. A reliable API to detect risky IPs, proxy, VPN and TOR usage, and block fraud, bots and abusive traffic.
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https://complyadvantage.com/
ComplyAdvantage | AI-driven fraud & AML risk detection
Apr 21, 2026 - Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.
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https://www.reportafraud.org/
Wire Fraud Recovery
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https://www.about-fraud.com/providers/duckduckgoose-ai/
DuckDuckGoose AI : About Fraud
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https://www.gbgplc.com/
GBG | Identity Verification and Fraud Prevention Solutions
We offer a range of solutions that help organisations quickly validate and verify the identity and location of their customers.
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https://www.clickcease.com/?__hstc=182866041.6d22d71e69af5263e77a91701668f335.1699459013043.1739872820863.1739877144360.518&__hssc=182866041.3.1739877144360&__hsfp=1730784938
ClickCease™ - Block Click Fraud on Google, Meta & Microsoft
ClickCease™ detects and blocks click fraud on your Google, Meta and Microsoft Ads campaigns. Automatically block competitors and bots from wasting your PPC ads...
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https://www.fighthealthcarefraud.com/
Fight Healthcare Fraud
Learn how everyone can help fight healthcare fraud.
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https://www.ipqualityscore.com/ip-fraud-score-risk-checker
IP Fraud Score & Risk Checker | Real-Time IP Risk Analysis
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https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
File a complaint - Fraud.org
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https://cloud.google.com/security/products/recaptcha
reCAPTCHA website security and fraud protection | Google Cloud
reCAPTCHA is bot protection for your website that prevents online fraudulent activity like scraping, credential stuffing, and account creation.
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https://www.clickcease.com/?__hstc=182866041.6d22d71e69af5263e77a91701668f335.1699459013043.1739872820863.1739877144360.518&__hssc=182866041.1.1739877144360&__hsfp=1730784938
ClickCease™ - Block Click Fraud on Google, Meta & Microsoft
ClickCease™ detects and blocks click fraud on your Google, Meta and Microsoft Ads campaigns. Automatically block competitors and bots from wasting your PPC ads...
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https://landing.escalent.co/identity-fraud-study-sponsorship-javelin
Identity Fraud Study Sponsorship | Javelin
Learn about sponsorship opportunities for Javelin’s Identity Fraud Study, the longest-running U.S. benchmark on consumer identity fraud.
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https://comptroller.tn.gov/office-functions/investigations/fraud-waste-and-abuse.html
Fraud, Waste, and Abuse
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https://freightfraudhub.com/
Freight Fraud Prevention Hub - Helping to stop freight fraud before it starts
The Freight Fraud Prevention Hub exists to help stop freight fraud before it starts, by improving how the industry operates, verifies, and protects freight...
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https://www.iddataweb.com/
Stop Identity Fraud Before It Starts | ID Dataweb
Apr 20, 2026 - ID Dataweb is an identity orchestration and risk engine platform, providing the tools, integrations, and insights you need to stop fraud, secure access, and...
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https://www.immediate.co.uk/code-of-conduct/
Anti-fraud and corruption policy | Immediate - Immediate
Read Immediate's commitment to ethics and transparency with our Anti-Fraud and Corruption Policy.
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https://www.ganalawfirm.com/
Securities Attorneys | Investment Fraud Lawyers | Gana Weinstein LLP
Free Consultation - Gana Weinstein LLP represents investors in disputes with their investment advisors and broker-dealers. Gana Weinstein LLP has recovered...
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https://www.newyorksecuritieslawyersblog.com/
New York Securities Fraud Lawyers Blog — Published by New York Securities Attorneys — Malecki Law
New York Securities Fraud Lawyers Blog — Published by New York Securities Attorneys — Malecki Law
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https://api.truebalance.cc/v2/complaint/request
Report your Request/Fraud
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https://www.resourcepro.com/news/resource-pro-attestiv-partner-to-prevent-ai-fraud
Preventing AI-Generated Fraud in Insurance Workflows
Feb 23, 2026 - ReSource Pro partners with Attestiv to help insurers detect AI-generated fraud, authenticate digital media, and protect automated workflows.
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https://www.kkr.com/security-and-fraud-awareness
Cybersecurity & Fraud: Protecting Your Information | KKR
Find out more about how to protect yourself against fraudulent activities and cyber threats. Read our guidance on cyber scams.
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https://www.takefive-stopfraud.org.uk/
Take Five To Stop Fraud | To Stop Fraud
Take Five to Stop Fraud offers straight-forward advice to help everyone in the UK protect themselves against financial fraud.
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https://github.com/checkmarble/marble
GitHub - checkmarble/marble: Marble - the real time decision engine for fraud and AML · GitHub
Marble - the real time decision engine for fraud and AML - checkmarble/marble
https://www.iamagazine.com/2026/05/01/deep-fakes-the-new-front-line-in-insurance-fraud/
Deep Fakes: The New Front Line in Insurance Fraud - IA Magazine
May 1, 2026 - In the age of AI, the question for insurers is no longer whether digital deception will impact their business, but rather how quickly they are prepared to...
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https://www.lla.la.gov/report-fraud/report-fraud-resources
Report Fraud Resources | LLA
May 5, 2026 - We are an expert team of trusted advisors collectively working to improve communities and build a better Louisiana.
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https://arxiv.org/abs/1809.09044
[1809.09044] Fraud and Data Availability Proofs: Maximising Light Client Security and Scaling...
Abstract page for arXiv paper 1809.09044: Fraud and Data Availability Proofs: Maximising Light Client Security and Scaling Blockchains with Dishonest Majorities
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https://www.adveritas.com.au/
Adveritas (ASX: AV1) | Global Leader in Digital Ad Fraud Prevention
Adveritas revolutionizes digital advertising through TrafficGuard, our industry-leading fraud prevention platform that optimizes campaigns and ensures your ad...
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https://www.consumerfinance.gov/consumer-tools/fraud/
Fraud and scams | Consumer Financial Protection Bureau
Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.
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https://seon.io/
SEON: AI Fraud Prevention & AML Compliance Platform
Mar 4, 2026 - SEON's fraud prevention platform unifies real-time detection and AML in one place. Built on 900+ first-party signals, with 14 days implementation average.
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https://www.unit21.ai/
Agentic AI Platform for Fraud & AML Operations | Unit21
Unit21 leads agentic AI for financial crime ops. Automate detection and investigation with AI agents doing the work and self-improving with every decision.
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https://zippertic.se/
ZipperTic: Secure Ticketing with No Counterfeit Tickets, No Scalping, No Touting, No fraud
ZipperTic is a secure ticketing platform designed to prevent counterfeit tickets, scalping, and touting. Experience fair ticketing with electronic ID...
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https://www.law.cornell.edu/uscode/text/18/1030
18 U.S. Code § 1030 - Fraud and related activity in connection with computers | U.S. Code | US Law...
https://www.cftc.gov/PressRoom/PressReleases/9225-26
CFTC Secures Judgment Against Michigan Commodity Pool Operator and His Company Engaged in Fraud...
The CFTC today announced the U.S. District Court for the Eastern District of Michigan entered a consent order against Andrew Middlebrooks and his firm EIA All...
https://www.chartis-research.com/financial-crime/fraud/7947345/enterprise-and-payment-fraud-solutions-2025-quadrant-update
Enterprise and Payment Fraud Solutions, 2025: Quadrant Update - Chartis Research
Jul 2, 2025 - This report provides Chartis’ latest view of the vendor landscape for enterprise and payment fraud solutions, updating and expanding on our previous research in
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https://www.freeiannow.org/
Home | Ian Freeman is Innocent of Fraud, Laundering, and Other Charges
Discover the truth behind Ian Freeman's charges. Learn how the Federal Government's war on Bitcoin and cryptocurrency targets peaceful people. Join the effort...
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https://www.newyorksecuritieslawyerblog.com/
New York Securities Lawyer Blog — Published by New York Investment Fraud Lawyers — Lax, Neville &...
https://www.allegisgroup.com/en/about/press/fraud-alert
Fraud Alert
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https://ffnews.com/newsarticle/fintech/regtech-and-insurtech-team-up-to-tackle-the-uks-459m-app-fraud-challenge/
RegTech and InsurTech Team Up to Tackle the UK’s £459m APP Fraud Challenge
Elmore and Green Swan Compliance announce the development of an APP Fraud Reimbursement Insurance solution to qualifying UK banks
https://www.hachettebookgroup.com/landing-page/fraud-alert/
Fraud Alert | Hachette Book Group
Fraud Alert Please be aware that scammers continue to impersonate Hachette Book Group (HBG) employees and use an array of tactics to solicit money and personal...
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https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_WorldElderAbuseAwarenessDay.html
Customer Advisory: Be Alert and Share Information to Help Seniors Avoid Fraud | CFTC
https://www.investor.gov/protect-your-investments/fraud/types-fraud/advance-fee-fraud
Advance Fee Fraud | Investor.gov
Advance fee frauds ask investors to pay a fee up front to receive proceeds. The advance payment may be described as a fee, tax, commission, validation fee, or...
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https://allocore.com/
Allocore • Loans • Grants • Fraud • One Platform
May 11, 2026 - Allocore powers the leading government loan, grant, and fraud programs with the expertise of large commercial banking enterprises.
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https://www.cigna.com/legal/members/report-fraud
Health Care Fraud | Cigna Healthcare
Health care fraud is a crime. Learn more about how to avoid and prevent health care fraud and how Cigna Healthcare is working to minimize health care fraud.
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https://noto360.com/
Noto – Revolutionizing Fraud Prevention & AML Compliance
One solution to all financial crime threats. NOTO is a modular financial crime prevention platform, designed to address all fraud and money laundering risks....
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https://www.angloamerican.com/suppliers/avoid-procurement-fraud
Avoid procurement fraud | Anglo American
Anglo American has historically been the focus of phishing and procurement related scams in which fraudsters try to extract personal information, goods or...
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https://www.cifas.org.uk/
Fraud Prevention | Identity Fraud | Protective Registration | Cifas
With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in...
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https://www.joinsonar.com/
Sonar | Real-time Fraud Data Sharing Consortium
Sonar is an independent data consortium for sharing real-time insights on First-party fraud and Counterparty Risk. 314(b) designated utility across payment...
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https://investmentfraudlawyers.com/
Investment Fraud Lawyers | 98% Success Rate | Free Consultation
May 25, 2026 - Experienced investment fraud attorneys recovering millions for defrauded investors. 98% Success Rate. No Recovery, No Fee. 1-888-885-7162
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https://thefutureidentity.com/events/europe/fid-fraud-fincrime/
FID Fraud & FinCrime | London, 9 - 10 Nov 2026 | Future Identity
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https://www.callsign.com/
Fraud Prevention, Authentication and Intelligence - Callsign
Marking a new era in passive authentication, fraud prevention and intelligence. We make digital identity simple and more secure.
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https://alloy.co/
Identity & Fraud Prevention Platform for financial services | Alloy
Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification, AML monitoring…
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https://www.medicare.gov/basics/reporting-medicare-fraud-and-abuse
Reporting Medicare fraud & abuse | Medicare
Medicare fraud and abuse can happen anywhere, and usually results in higher health care costs and taxes for everyone.
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https://fraud.org/forum-membership/
Forum Membership – Fraud
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https://www.fraudfighters.net/
Whistleblower Lawyers in Washington DC | Fighting For Truth | Fraud Fighters
Nov 17, 2025 - Our expert DC whistleblower lawyers have successfully represented those brave enough to speak the truth for 20+ years with over $7 billion recovered.
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https://www.ftc.gov/news-events/news/press-releases/2025/03/new-ftc-data-show-big-jump-reported-losses-fraud-125-billion-2024
New FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 Billion in 2024 | Federal Trade...
Newly released Federal Trade Commission data show that consumers reported losing more than $12.5 billion to fraud in 2024, which represents a 25% increase over...
https://apassociation.org/
The American Policyholder Association | Protecting Against Insurance Fraud
Mar 26, 2026 - The American Policyholder Association is a non-profit 501c4 watchdog organization that promotes integrity, honesty and best practices in the Insurance Industry.
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https://www.nhcaa.org/
NHCAA – A PRIVATE-PUBLIC PARTNERSHIP AGAINST HEALTH CARE FRAUD
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https://homefrauddefense.org/
Free Deed Fraud Protection Tools | As Seen in AP News — Home Fraud Defense™
Free real estate fraud tools for every consumer — deed search, AI fraud scanner, wire fraud checker, HFD Aegis Score™. 158M+ properties. ADRE-approved. As seen...
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https://www.javloc.com/
Javloc | Fraud Prevention Consultants
JasonCostain.com is the website of Jason Costain, Fraud and Scams Expert. Contact Jason is you want to hear about; Banking, Payments, Cards, Online, Telephony,...
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https://www.aarp.org/money/scams-fraud/
Scam, Fraud Alerts - Protect Your Digital Identity
May 18, 2026 - Helping the consumer avoid identity theft, dating scams, tax fraud and more
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https://reportcyberandfraud.canada.ca/
Report Cybercrime and fraud
Report Cybercrime and Fraud to the Royal Canadian Mounted Police (RCMP) and the Canadian Anti-Fraud Centre (CAFC)
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https://www.mrisoftware.com/products/resident-screening/
Resident & Tenant Screening Software for Reduced Fraud
May 13, 2026 - Streamline your resident screening process with our resident/tenant screening software. Make informed decisions and find the right tenants!
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https://www.numeracle.com/events/i3forum-webinar-driving-kyc-guidance-to-fight-telecom-fraud
Driving KYC Guidance to Fight Telecom Fraud
Join in and register for Numeracle's upcoming event! A comprehensive guide to KYC and KYT controls
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https://www.fraudconference.com/
37th Annual ACFE Global Fraud Conference
Join fellow anti-fraud professionals for the 37th ACFE Global Fraud Conference. Learn best practices to fight fraud, explore emerging trends, hear from...
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https://www.einpresswire.com/article/891293334/verasnap-v1-5-launches-world-s-first-multi-sensor-fraud-detection-software-screen-recapture-detection-for-smartphones
VeraSnap v1.5 Launches: World's First Multi-Sensor Fraud Detection & Software Screen Recapture...
Feb 11, 2026 - Cryptographic evidence capture app now available on Android with barometric attestation, tremor analysis, NTP verification, and tri-modal screen detection
https://www.ipqualityscore.com/ip-reputation-check
IP Reputation Check & Fraud Risk Lookup | IPQS
Free IP reputation check for VPNs, proxies, fraud risk, bots, and suspicious activity using real-time threat intelligence from IPQS.
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https://www.whitehouse.gov/presidential-actions/2026/03/combating-cybercrime-fraud-and-predatory-schemes-against-american-citizens/
Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens – The White House
Mar 6, 2026 - By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose and
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/protect-yourself-scams-fraud
Protect yourself from scams and fraud | U.S. Small Business Administration
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https://www.alliancebernstein.com/corporate/en/footer-disclosure/fraud-and-security.html
Fraud and Investor Security | AB
AllianceBernstein offers essential resources on fraud prevention and online security. Learn to identify scams, fake websites, and emails, and understand the...
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https://cwfia.org/
California Welfare Fraud Investigators Association - Home
A non-profit organization which pursues program integrity within the California Welfare system. We ensure that welfare fraud is properly investigated and that...
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https://www.alloy.com/
Identity & Fraud Prevention Platform for financial services | Alloy
Apr 21, 2026 - Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification, AML monitoring…
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https://www.fiverity.com/
Anti-Fraud Collaboration Platform | FiVerity
Sep 9, 2025 - FiVerity enables the secure sharing, analysis and verification of fraud intelligence through the collective strength of machine-learning and human expertise.
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https://www.trueshield.ai/
AI-powered Fraud Detection and Automated Verification Process | Trueshield.AI
Trueshield.AI is designed for fraud detection and automated verification process that specialize in reading and digital verification of bank statement,...
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https://www.scotiabank.com/ca/en/security.html
Cybersecurity and Fraud Resource Hub | Scotiabank Canada
Learn how to protect yourself, your family and business from cybersecurity and scams through Scotiabank’s Cybersecurity and Fraud Resource Hub.
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https://piaba.org/
Securities Fraud Attorney | PIABA | Find a Lawyer
Apr 28, 2026 - Find a securities fraud attorney with Public Investors Advocate Bar Association (PIABA). #1 source for securities arbitration and litigation attorneys
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https://www.paypal.com/us/security
PayPal Security Center | Report Fraud & Get Help | PayPal US
Protecting you against fraud is our priority. Learn how to report fraud and better protect your accounts in the PayPal Security Center.
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https://mida-app.io/fraud-filter/
MIDA Fraud Filter, Bot Protection
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https://oig.hhs.gov/faqs/general-questions-regarding-certain-fraud-and-abuse-authorities/
General Questions Regarding Certain Fraud and Abuse Authorities | Office of Inspector General |...
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https://tollring.com/
Tollring | UC Analytics | Conversation Intelligence | Call Recording | Fraud Management
A global leader in cloud communications analytics, data visualization, and business intelligence tools, delivering advanced AI capabilities across...
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https://fraudacademyhq.com/
Fraud Academy
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https://www.propertyfraudalert.com/
Property Fraud Alert
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https://oig.hhs.gov/fraud/
Fraud | Office of Inspector General | Government Oversight | U.S. Department of Health and Human...
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https://www.fdicoig.gov/oig-hotline
Report Waste, Fraud, & Abuse | FDIC OIG OIG
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https://www.cleafy.com/
Cleafy | Online fraud management and prevention solution
A new era for online fraud management: Cleafy combines in real-time all the most advanced fraud detection technologies in one fraud management solution.
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https://www.getfraudx.ai/
FraudX: Find insurance fraud 40X faster with AI
FraudX is built by AI experts, backed by leading investigators, feared by fraudsters. SIU, claims and legal departments are saving thousands of hours while...
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https://antifraudcentre-centreantifraude.ca/index-eng.htm
Canadian Anti-Fraud Centre
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