https://www.lla.la.gov/report-fraud
Report Fraud | LLA
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.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://antifraudcentre-centreantifraude.ca/report-signalez-eng.htm
Report fraud and cybercrime
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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.twc.texas.gov/services/report-fraud
Reporting Fraud, Theft, Waste, or Abuse in a TWC Program - Texas Workforce Commission
Find information on reporting fraud, theft, waste, or program abuse in any TWC program.
https://www.prebytes.com/
PREBYTES | Proprietary Cybersecurity & Anti-Fraud Technology
Protect your enterprise with proprietary cybersecurity and anti-fraud technology, including ATO prevention. Expert SOC/SIRT support and readiness for DORA,...
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https://www.projecthoneypot.org/
The Web's Largest Community Tracking Online Fraud & Abuse | Project Honey Pot
A free, distributed, open-source project to help website administrators track, stop, and prosecute spam harvesters stealing email addresses from their sites.
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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://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://clickpatrol.com/
Click Fraud Protection for Google & Meta Ads | ClickPatrol™
Jun 17, 2026 - ClickPatrol blocks bots, competitors and scrapers so you only pay for real clicks. Trusted by 1,793+ businesses.
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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://www.lenditt.com/
Lenditt: Instant Loan, OPD Insurance, Fraud Detection Tools, AI Assistant
Lenditt is best FinTech company providing lightning fast personal loans, home loan, smart investments in digital gold, best fraud detection software,...
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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://www.maxmind.com/en/home
Industry leading IP Geolocation and Online Fraud Prevention | MaxMind
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://oig.hhs.gov/fraud/report-fraud/
Report Fraud, Waste, and Abuse | Office of Inspector General | Government Oversight | U.S....
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https://www.bynn.com/document-fraud-detection-tool
Document Fraud Detection Tool
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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
Jun 23, 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.
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://stopthesethings.com/
STOP THESE THINGS – The truth about the great wind power fraud – we're not here to debate the wind...
The truth about the great wind power fraud - we're not here to debate the wind industry, we're here to destroy it.
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://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.redflagreporting.com/
Ethics, Safety & Fraud Hotline Service | Red Flag Reporting
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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://leelegal.com/
Auto dealer fraud, Prior wreck, title, emissions. Auto fraud attorney.
autofraud@leelegal.com 404.288.4444. Auto dealer fraud. title, emissions. Cobb DeKalb Gwinnett metro Atl area.
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https://www.checkmarble.com/
Marble | AI-Powered Fraud & AML Compliance Platform
Marble is the fraud and AML automation platform for banks, fintechs, and crypto exchanges. Build no-code transaction monitoring rules, run AML screening, and...
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https://www.cybersource.com/en-us.html
Payment platform and fraud management | Cybersource
Accept payments online and in person with Cybersource payment processing platform and fraud management solutions.
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https://oig.ssa.gov/report/
Report Fraud | Office of the Inspector General
The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the...
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https://electionfraud20.org/
US 2020 Election Fraud at a Glance
An overview of key election integrity issues during the 2020 US Presidential elections.
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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://mn.gov/mmb/internalcontrol/fraud-reporting/
Fraud Reporting Resources / Minnesota Management and Budget (MMB)
Fraud Reporting Resources
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https://www.thelawthatneverwas.com/
The Law That Never Was: The Fraud of Income & Social Security Tax — Home
https://alert-us.co.za/
Fraud and Corruption Prevention – Nkangala District Municipality
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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.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.burnsmcd.com/careers/fraud-contact
Fraud Contact | Careers | Burns & McDonnell
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https://www.healthcare-fraud-lawyer.com/
Healthcare Fraud Lawyer Blog — Published by National Qui Tam Whistleblower Attorneys — Willoughby...
Healthcare Fraud Lawyer Blog — Published by National Qui Tam Whistleblower Attorneys — Willoughby Brod, LLP
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https://www.flgov.com/eog/info/report
Report Waste, Fraud, & Abuse | Executive Office of the Governor
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https://www.thehotline.co.za/
The hotline | Fraud and Ethics hotline
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https://www.reportafraud.org/
Wire Fraud Recovery
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https://www.deepcapture.com/
Deep Capture – Investigating Corruption: Election Fraud, Economic Warfare, and the Financial Crisis
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://deepstrike.io/blog/deepfake-statistics-2025
Deepfake Statistics 2025: AI Fraud Data & Trends
Apr 19, 2026 - Explore the latest deepfake statistics for 2025. See AI fraud growth, voice cloning scams, and the average cost of deepfake attacks on businesses.
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https://www.psr.org.uk/information-for-consumers/app-fraud-performance-data/
APP fraud performance data | Payment Systems Regulator
See how banks and payment firms perform on APP fraud, helping consumers understand protections and outcomes after scams.
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https://cfa.nhs.uk/report-fraud
Report NHS Fraud | Home | NHSCFA
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https://www.verisoul.ai/
Fake Account & Fraud Detection Platform | Verisoul
Invisibly catch duplicate accounts, AI bots, and fraud. Customize decisions without engineering resources. Verify user identity with AI agents. All in one...
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https://www.riskified.com/
Fraud Prevention and Chargeback Fraud Protection | Riskified
Jun 30, 2026 - Leading global ecommerce enterprises leverage Riskified's AI-powered fraud and risk intelligence platform for chargeback guarantee, to grow revenues, fraud...
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https://bluemaxfraudshield.com/
Bluemax Fraud Shield | Fraud & Scam Protection for Odoo ERP
Protect your Odoo ERP from fraud and scams with Bluemax Fraud Shield — real-time threat detection, automated monitoring, and secure transaction validation....
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https://www.usa.gov/scams-and-fraud
Scams and fraud | USAGov
Learn about identity theft, Social Security scams, and other common types of scams and fraud. Do you want to report a scam? Answer a few questions to learn...
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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://www.fraudfighter.com/
Fraud Prevention Solutions, Trusted | FraudFighter
Stop fraud at the point of sale with proven counterfeit detection and ID authentication. Trusted by Wells Fargo, Chase, and Fortune 500 brands.
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https://www.ipqualityscore.com/
IP Intelligence, Bot Detection, Fraud Detection | IPQS
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https://drive.google.com/file/d/1pQTW5KdaGuIjm_XtE18VoE-SOCclgaD7/view?usp=sharing
Recruitment Fraud Warning.pdf - Google Drive
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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://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://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://newstalk1130.iheart.com/featured/common-sense-central/content/2020-11-16-disability-service-coordinator-blows-whistle-on-vote-fraud-in-group-homes/
Disability Service Coordinator Blows Whistle on Vote Fraud in Group Homes | News/Talk 1130 WISN |...
A disability service coordinator in the Milwaukee area has come forward with evidence that all 20 of her clients had their votes stolen from them.
https://www.anz.co.nz/banking-with-anz/banking-safely/recognise-scams-fraud/scam-academy/
Scams and fraud quiz | Scams and fraud | ANZ
Take our quiz to learn what to look out for and how to stay safe from scams and fraud.
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https://oig.hhs.gov/compliance/physician-education/fraud-abuse-laws/
Fraud & Abuse Laws | Office of Inspector General | Government Oversight | U.S. Department of Health...
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https://en.wikipedia.org/wiki/Click_fraud
Click fraud - Wikipedia
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https://lynxtech.com/
AI Fraud Detection Platform for Banking | Lynx
May 12, 2026 - AI fraud detection for financial institutions with real-time monitoring, explainable scoring and operational workflows to stop fraud faster with Lynx.
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https://clicksambo.com/
Best Click Fraud Protection Software & Ad Fraud Tools
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https://ppc.cpa/fresno-unified-fraud-alert-form/
Fresno Unified Fraud Alert Form - Price Paige & Company
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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://fraudprotector.net/
Fraud Protector
Fraud Protector offers cutting-edge AI-driven anti-fraud solutions with real-time monitoring and customizable features to protect businesses and users from...
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https://slateevents.swoogo.com/merchantfraud2026/
Begin Registration: Merchant Fraud 2026
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https://onfraud.sentilink.com/
on:fraud SentiLink Fraud Intelligence Summit
At on:fraud 2027, SentiLink’s exclusive Fraud Intelligence Summit, you’ll join top minds in the fraud and risk space to learn about new fraud trends, emerging...
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https://www.chargebackops.com/
Intelligent, Hands-On Fraud Protection | ChargebackOps
May 28, 2026 - ChargebackOps provides the most comprehensive enterprise chargeback management service available in the market today.
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https://stripe.com/radar
Stripe Radar | Payment and Credit Card Fraud Detection
Trained on 70 trillion data points, Stripe Radar reduces fraud by 32% on average. Detect threats at every stage of the customer journey, with any processor.
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https://globalinsurancefraudsummit.org/
Global Insurance Fraud Summit | Fighting Fraud Worldwide
The premier international summit uniting anti-fraud leaders, regulators, and law enforcement to combat insurance fraud worldwide.
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https://oig.hhs.gov/fraud/medicaid-fraud-control-units-mfcu/
Medicaid Fraud Control Units | Office of Inspector General | Government Oversight | U.S. Department...
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https://www.checkaim.com/
CheckAIM - Protecting Against Fraud With AI Power
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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://ori.indian-river.org/FraudAlert
Sign Up for Property Fraud Alert
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https://scamsreport.net/
How to Report a Scam Online | ScamsReport.net Fraud Recovery
Mar 14, 2026 - Learn how to report a scam online and recover lost funds. ScamsReport.net offers expert support, scam alerts, and fraud reporting services.
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https://streamyard.com/watch/2TPt5R8iYdpy
Webinar | Open Gateway anti-fraud solutions: beyond traditional security
Join our new webinar in collaboration with JT Global and discover how Open Gateway's anti-fraud solutions help companies across different sectors protect...
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https://fraudintelligencelimited.com/
Fraud Intelligence Limited
The undisputed leader and trusted source of shared fraud intelligence globally
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https://www.aljazeera.com/news/2026/4/21/trump-administration-sues-southern-poverty-law-center-on-fraud-charges
Trump administration sues Southern Poverty Law Center on fraud charges | Donald Trump News | Al...
The civil rights group has long been a target for conservative activists, who object to its characterisations.
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https://www.canadianfraudlaw.com/
Canadian Fraud Law | Baker & McKenzie Canadian Fraud Lawyers | Baker McKenzie
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https://homefrauddefense.org/
Real Estate Fraud Protection — Free Home Title & Deed Monitoring | Home Fraud Defense™
Free real estate fraud protection for every U.S. homeowner. Monitor your deed and home title, scan suspicious wire instructions, and detect property fraud...
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https://www.becomeawhistleblower.com/
Whistleblower and Fraud Lawyers - Qui Tam Attorney
Sep 11, 2025 - Have evidence of fraud against the government? Let us evaluate your case and help you navigate the process of becoming a whistleblower.
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https://usagainstfraud.com/
US Against Fraud
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https://fairandcorrect.org/
Fair and Correct Foundation, Fighting Fraud, Systemic Injustice & Promoting Ethical Technology
The Fair and Correct Foundation (TFACF) champions fairness, accountability, and systemic change. Join us in fighting fraud, protecting consumer rights, and...
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https://informativ.com/
Informativ – Credit Reports, Compliance & ID Fraud Detection
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https://discover.jackhenry.com/jack-henry-university-fraud-prevention
Digital Platform Account Take Over Fraud Scheme
Jack Henry University Fraud Prevention
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https://www.aacounty.org/auditor/fraud-waste-abuse
Fraud, Waste, and Abuse | Anne Arundel County Government
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https://pipl.com/
Fraud intelligence for enterprise risk decisions
Pipl helps global enterprises make better fraud decisions by turning fragmented identity data into usable, explainable identity intelligence, powered by...
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https://kaminari.click/
Kaminari Click / Ad Fraud Solution to Improve Campaign Performance
Discover ad fraud detection and protect your marketing budget with AI solutions. Eliminate invalid traffic, improve campaign efficiency, and guard your ads...
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https://www.cms.gov/Outreach-and-Education/MLN/WBT/MedicareFraudandAbuse/FraudandAbuse/story.html
Medicare Fraud & Abuse: Prevent, Detect, Report WBT
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https://www.employinc.com/blog/candidate-fraud-in-the-ai-era-how-to-stop-it-without-stopping-talent/
Candidate Fraud in the AI Era—and How to Stop It | Employ
Jan 14, 2026 - Candidate fraud is rising in the AI era—learn how Employ ATS and hiring software prevent fake applications without slowing hiring.
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https://www.419scam.org/419scam.htm
419 Scam: Advance Fee Fraud and Fake Lotteries
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https://sift.com/
Digital Fraud Prevention & Risk-Based Authentication | Sift
Jul 22, 2026 - Sift’s fraud prevention and risk-based authentication platform empowers digital businesses to grow fearlessly and reduce risk without compromising trust.
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https://www.dailysignal.com/2026/07/21/trump-pauses-medicaid-fraud/
Trump Pauses Medicaid Funds to 2 States Over Fraud Concerns
Jul 21, 2026 - The Trump administration pauses more than a billion dollars in Medicaid funding to California and Minnesota because of suspected fraud.
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https://www.crosschq.com/blog/interview-fraud-detection-your-complete-defense-guide-for-2025
Interview Fraud Detection: Your Complete Defense Guide for 2025
Jul 30, 2025 - If you're a talent acquisition leader, HR professional, or hiring manager, this comprehensive guide will equip you with everything you need to detect, prevent,...
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https://wrkdefined.com/podcast/hr-data-labs/episode/dara-brenner-trust-in-the-age-of-ai-tackling-candidate-fraud-while-preparing-for-next-gen-hiring
Dara Brenner - Trust in the Age of AI: Tackling Candidate Fraud While Preparing for Next-Gen Hiring...
Are we truly prepared for the dark side of AI in talent acquisition? In this episode, my great friend, Dara Brenner from Employ drops truth bombs about...
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https://nolaoig.gov/
Office of The Inspector General of New Orleans – We prevent and detect fraud and abuse and promote...
https://engage.descartes.com/26c586/items/how-to-vet-a-carrier---prevent-fraud-with-descartes-mycarrierportal?fw=626cd
How to Vet a Carrier - Prevent Fraud with Descartes MyCarrierPortal | descartes.com
This playbook offers a step-by-step checklist on how to vet your for-hire carriers to ensure compliance, reduce fraud, and safeguard freight operations. It...
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https://pastebin.com/vDQa4Ayz
Compilation of Georgia Election Fraud Evidence, Including Substantial Debunking - Pastebin.com
Pastebin.com is the number one paste tool since 2002. Pastebin is a website where you can store text online for a set period of time.
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https://forensicaccountingcorp.com/
Forensics Accounting Corp | Financial Fraud Investigations
Forensic accounting Corp is one of the fastest-growing companies in law enforcement today. Specialized accountants examine tax and business records to identify...
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