https://www.mychart.org/l/en-us/help/staying-safe-from-scams-and-fraud/
How do I protect myself from MyChart scams and fraud? | MyChart is Epic
Learn how to spot scams that impersonate MyChart and protect your login, payment info, and personal data from fraud.
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https://antifraudcentre-centreantifraude.ca/index-eng.htm
Canadian Anti-Fraud Centre
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https://www.tsus.edu/offices/internal-audit/report-fraud.html
Report Fraud and Abuse : Texas State University System
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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://japanantifraud.org/verified-company-batfa-japan-inc/
Verified Company Batfa Japan Inc. – Japan Anti Fraud Organization
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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://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.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://www.fraudweek.com/
International Fraud Awareness Week
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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.aesc.org/recruitment-fraud-alert/
Recruitment Fraud Alert: What Clients and Candidates Should Know | AESC
Sep 1, 2026 - AESC is addressing recruitment fraud through a coordinated awareness campaign designed to educate clients, candidates, AESC Member firms, and the market.
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https://www.antifraudclub.com/p/nick-shirley-exposed-nyc-s-fraud-scheme-democrat-kathy-hochul-took-money-from-it
Nick Shirley Exposed NYC's Fraud Scheme, Democrat Kathy Hochul Took Money From It
Aug 13, 2026 - Plus, Nick issues a wake-up call to Americans: "Don't fall for the trap," and the Fraud Ledger goes live.
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https://www.thehotline.co.za/
The hotline | Fraud and Ethics hotline
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https://www.niceactimize.com/
Combat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize
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.360fraud.ai/support
Support | 360 Fraud Protection
Sep 16, 2026 - Get rapid, expert support to protect your business with our end-to-end fraud solutions.
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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://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://investmentfraudlawyers.com/
Investment Fraud Lawyers | 98% Success Rate | Free Consultation
Apr 20, 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://www.bynn.com/document-fraud-detection-tool
Document Fraud Detection Tool
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https://www.globaldataquality.org/
Global Data Quality | Tackling data fraud in market research
The Market Research Society (MRS) is the world's leading research association where data, insight and evidence matters.
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https://cloud.google.com/security/products/recaptcha?hl=en
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://researchshield.com/
Research Shield - AI-Powered Fraud Detection for Reliable Survey Data
Stop survey fraud with Research Shield. Detect and block bots, prevent AI-generated responses, and ensure accurate, fraud-free market research data in real...
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https://www.investright.org/
Investor Education & Fraud Prevention - BCSC InvestRight
Sep 3, 2026 - Investment education, calculators and resources for people in BC. Learn more about investing and protecting yourself from investment fraud.
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https://www.verisoul.ai/
Verisoul: All-In-One Platform For Stopping Fake Accounts & Fraud
Invisibly catch duplicates, AI bots, and fraud. Customize decisions without engineering resources. And verify user identity with AI agents. All in one platform.
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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://fraudalert.charlotteclerk.com/
Clerk of Court - Fraud Alert Services
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https://en.wikipedia.org/wiki/Click_fraud
Click fraud - Wikipedia
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https://wellhub.nofraud.online/
Wellhub | No Fraud
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https://news.law/rtx-settles-u-s-defense-fraud-qatar-bribery-for-950-million/
RTX Settles U.S. Defense Fraud, Qatar Bribery for $950 Million
RTX (RTX.N), agreed on Wednesday to pay about $950 million to resolve federal charges it defrauded the U.S. Department of Defense into overpaying for defense...
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https://www.sxm-talks.com/the-daily-herald/mark-mingo-fully-acquitted-in-emerald-harbour-fraud-case-the-daily-herald/
Mark Mingo fully acquitted in Emerald harbour fraud case | THE DAILY HERALD | SXM Talks
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https://tech.hindustantimes.com/amp/tech/news/antivirus-software-pioneer-mcafee-charged-by-us-with-cryptocurrency-fraud-71614996564622.html
Antivirus software pioneer McAfee charged by US with cryptocurrency fraud (HT Tech)
Mar 6, 2021 - Authorities accused McAfee and his bodyguard, Jimmy Gale Watson Jr., of exploiting McAfee's large Twitter following to artificially inflate prices of...
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https://www.indiatoday.in/india/video/pnb-fraud-case-nirav-modi-s-bail-plea-rejected-for-5th-time-1616414-2019-11-06
PNB fraud case: Nirav Modi's bail plea rejected for 5th time
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https://www.russianbridesfraud.online/?paged_post=1&paged_review=12
RussianBrides Fraud Online is best online dating reviews site
Apr 25, 2022 - RussianBrides Fraud Online is the best online dating reviews site. RussianBrides Fraud Online provides Genuine details about Dating Fraud.
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https://merchantriskcouncil.org/learning/resource-center/events/Barcelona/mrc-barcelona-2025-global-payments-and-fraud-survey
MRC Barcelona 2025 Global Payments and Fraud Survey
The annual survey, produced this year in partnership with Visa Acceptance Solutions, is now available. Hear valuable insights and data from the report from...
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https://www.canon-ois.qa/view/flirting-with-fraud/
Flirting with fraud - Canon Qatar
Fraudsters use all kinds of techniques to part people from their cash, but romance scams can leave victims financially and emotionally devastated
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https://www.affiliatedmonitors.com/lomax-coffee-and-conversations/
Dionne Lomax Will Be Moderating Coffee and Conversations at the AHLA Virtual Fraud and Compliance...
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https://www.michaelbommarito.com/wiki/datacenters/litigation/oracle/
oracle -- ai infrastructure capex securities fraud | mike bommarito
Feb 22, 2026 - securities class action against Oracle Corporation alleging misrepresentation of AI data center capital expenditure returns, with $50B projected CapEx,...
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https://financialgroup.com/2022/10/06/insurance-fraud-expert-warns-florida-homeowners-of-scams-after-hurricane-ian/
Insurance fraud expert warns Florida homeowners of scams after Hurricane Ian - Certified Financial...
An expert on insurance fraud is warning Florida residents whose properties were damaged by Hurricane Ian to be careful of scams
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https://www.fox5atlanta.com/news/state-commits-resources-to-help-tornado-cleanup-warns-of-potential-fraud
State commits resources to help tornado cleanup, warns of potential fraud | FOX 5 Atlanta
Gov. Brian Kemp spoke briefly with news outlets at Newnan High School after seeing the storm damage, mostly to assure locals that state agencies were going to...
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https://www.biocatch.com/2026-digital-banking-fraud-trends-in-the-uk
Report | 2026 Digital Banking Fraud Trends in the UK
BioCatch report on the current and future digital fraud landscape in the UK
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https://www.signifyd.com/assets/5558/
Ferguson Home leverages Signifyd for Fraud Management
Ferguson Home became a household name by providing its customers with best selection, unmatched customer service, easiest online shopping experience
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https://www.dailypost-ke.com/2025/02/how-ikanga-ward-mca-cyrus-kisavi.html
How Ikanga Ward MCA, CYRUS KISAVI MUSYOKA, was dramatically arrested by detectives over fraud - The...
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https://regtechpost.com/tag/fraud/
fraud Archives - Reg Tech Post
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https://baheyeldin.com/comment/3069
Craigslist classified for used car: Cheque fraud scam | The Baheyeldin Dynasty
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https://www.proof.com/blog/what-is-social-engineering-in-a-fraud-scheme
What Is Social Engineering in a Fraud Scheme? | Proof
Social engineering in fraud schemes refers to the deliberate manipulation of people into giving away sensitive information, transferring money, or granting...
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https://fridayfun.net/dilbert-2007-09-13
Marketing Fraud - Dilbert cartoon first published on Thursday 13th September 2007
Marketing Fraud - Dilbert cartoon first published on Thursday 13th September 2007 - because every day should be at least partly Friday!
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https://www.fraud.net/glossary/3rd-party-fraud
What Is 3rd Party Fraud? Definition & Guide | FraudNet
Learn what 3rd Party Fraud means in fraud prevention and compliance. Clear definition, real-world examples, and how it applies to your risk management strategy.
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https://beinsure.com/news/unemployment-insurance-fraud-60bn/
Unemployment insurance fraud in U.S. totaled more than $60 bn
Aug 26, 2024 - Unemployment insurance fraud since April 2020 could total more than $60 bn, according to a report by the U.S. Government Accountability Office
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https://www.businesstimes.com.sg/international/asean/vietnam-sell-tycoon-truong-my-lans-yacht-and-hermes-bags-pay-fraud?ref=article-see-also
Vietnam to sell tycoon Truong My Lan's yacht and Hermes bags to pay for fraud - The Business Times
Apart from imprisonment, Lan has to pay about US$27 billion in reparations
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https://www.qradio.com/northcoast/news/q-radio-local-news/man-arrested-in-belfast-over-alleged-fraud-against-elderly-in-hungary/
Man arrested in Belfast over alleged fraud against elderly in Hungary - Q Radio
By Rebecca Black (PA)
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https://d2233.cms.socastsrm.com/2026/01/12/us-supreme-court-rebuffs-citigroup-appeal-in-lawsuit-over-mexican-oil-company-fraud/
US Supreme Court rebuffs Citigroup appeal in lawsuit over Mexican oil company fraud | MWC...
By Jonathan Stempel Jan 12 (Reuters) - The U.S. Supreme Court declined on Monday to hear Citigroup's bid to avoid a lawsuit accusing the bank of causing more...
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https://allmind.ai/news/95ff501747fa75cf44945565a56600d758f0c331b49121db67144e38af62dddd
Actor Ben McKenzie Explores Cryptocurrency Fraud in Doc. | AllMind AI News | AllMind AI
Ben McKenzie discusses his pivot from acting to investigating cryptocurrency in a new film, Everyone Is Lying to You for Money. The piece is largely a personal/
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https://www.bostonhaitian.com/2015/north-miami-ex-mayor-appeals-mortgage-fraud-conviction
North Miami ex-mayor appeals mortgage fraud conviction | Boston Haitian Reporter
Apr 16, 2015 - The former mayor of North Miami is appealing her conviction and prison sentence in an $11 million mortgage fraud scheme. An attorney for Lucie Tondreau...
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https://www.apr.org/business-education/2020-12-03/hong-kong-media-mogul-jimmy-lai-denied-bail-for-alleged-fraud
Hong Kong Media Mogul Jimmy Lai Denied Bail For Alleged Fraud | Alabama Public Radio
Jul 3, 2021 - The decision means at least five more months in custody for Lai, who publishes a prominent pro-democracy newspaper. His arrest comes amid a sweeping crackdown...
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https://www.ajc.com/neighborhoods/dekalb/stonecrest-sets-may-election-date-to-replace-mayor-after-guilty-fraud-plea/V7VNPVEAR5ANLGDNI7MOD6U46I/
Stonecrest sets May election date to replace mayor after guilty fraud plea
Residents will soon get a chance to elect a new mayor in Stonecrest.
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https://gangstersout.blogspot.com/2025/09/election-fraud-in-bc-conservative.html
Gangsters Out Blog: Election fraud in BC Conservative Leadership review
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https://www.foxnews.com/video/6318426220112
Riots break out in Brazil over alleged election fraud | Fox News Video
WARNING-Graphic footage: Fox News correspondent Amy Kellogg has the latest on President Biden's support for Brazil's new government on 'Special Report.'
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https://www.digicomply.com/food-safety-incidents/food-fraud-and-suspicion-of-food-fraud-has-been-detected-in-jaggery-wash
Food Fraud And Suspicion Of Food Fraud has been detected in Jaggery wash.
Food Fraud And Suspicion Of Food Fraud has been detected in Jaggery wash.
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https://ohioinvestigators.com/tag/corporate-fraud-investigations-ohio/
corporate fraud investigations Ohio Archives - Ohio Security & Investigations
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https://chat.freedomgpt.com/leaderboard/personal/subcategory/fraud
Best AI for Fraud | FreedomGPT
Top AI Models for Fraud, Realtime Leaderboard based on Human Votes to determine which AI is the best for Fraud
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https://www.fox13news.com/video/1646111
Haines City police captain charged with fraud | FOX 13 Tampa Bay
A captain with the Haines City Police Department was arrested on Thursday as part of a Veterans Affairs fraud scheme, according to officials.?Aaron Mesmer...
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https://verafin.com/industryevent/cefpro-events-fraud-and-financial-crime-london/
CeFPro Events - Fraud and Financial Crime, London - Nasdaq Verafin
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https://www.fuelcardservices.com/top-tips-for-keeping-your-fuel-card-safe/
How can I keep my fuel cards safe and stop fuel card fraud?
Feb 13, 2023 - Fuel card fraud is one of the biggest irritants for business owners. In this article, we highlight ways to keep your fuel cards safe.
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https://newstodaydigest.com/fragmentation-fraud-and-measurement-gaps-remain-biggest-obstacles-for-connected-tv-says-technologist-tal-melenboim/
Fragmentation, Fraud, And Measurement Gaps Remain Biggest Obstacles For Connected TV, Says...
Aug 16, 2025 - CTV is growing rapidly, but hurdles in measurement, identity, and fraud remain. Fragmentation is the biggest issue, but shared identity systems and...
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https://scamexpress.com/story-tag/online-vendors-n150m-fraud-scheme-ends-in-arrest/
online vendor's n150m fraud scheme ends in arrest Archives - Scam Express | Get Scam Reviews |...
A community for sharing scam experiences. Getting scammed ends here.
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https://www.secureworld.io/industry-news/ai-driven-fraud-financial-crime
AI-Driven Fraud and Impersonation: The New Face of Financial Crime
Ankit Gupta explains how AI-driven fraud is transforming financial crime, posing new threats with deepfakes and synthetic identities targeting banks and...
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Front desk in Dublin, OH for Adam Richei FRAUD
Exciting opportunity in Dublin, OH for Adam Richei FRAUD as a Front desk
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https://www.lotteryusa.com/news/incheon-digital-age-gang-arrested-lottery-fraud
Incheon digital age gang members arrested in $3.5M lottery fraud
Apr 28, 2025 - Prosecutors uncovered an elaborate lottery fraud operated by Generation MZ gang members across Incheon, South Korea.
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https://investmentfraudattorneys.com/tag/enervest-sec/
EnerVest SEC Archives - Securities and Investment Fraud Attorneys | FINRA Arbitration Lawyers
Securities and Investment Fraud Attorneys | FINRA Arbitration Lawyers - EnerVest SEC
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https://frohsinbarger.com/tag/prescription-drug-fraud/
Prescription Drug Fraud | Frohsin Barger & Walthall
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https://cfotech.com.au/story/top-fraud-trends-and-considerations-for-2026
Top Fraud Trends and Considerations for 2026
AI-driven fraud, deepfakes and synthetic IDs are redefining 2026 risk, forcing firms to ditch reactive tools for layered, intelligent defence.
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https://trackloaded.com/news/31-suspects-jailed-for-internet-fraud-in-enugu-awka/
31 Suspects Jailed for Internet Fraud in Enugu, Awka | Trackloaded
Feb 27, 2024 - Thirty-one suspects arrested and docked for internet fraud by the Economic and Financial Crimes Commission, EFCC have been convicted and handed different jail...
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https://wiss.com/no-phishing-watch-out-for-fake-irs-calls/
How to Spot IRS Scam Calls and Avoid Fraud - Wiss
Mar 31, 2025 - Learn how to spot IRS scam calls and protect yourself from fraudsters impersonating the IRS to steal personal information and money.
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https://equitygovernance.uk/royal-commission-kb-2022-003098-defence-counterclaim-validation-investigation-application-notice-grounds-draft-order-and-filing-and-service-email/2022-10-30-contempt-claim-fraud-kb-2022-003098-court-motion-validation-investigation-draft-order-of-the-equity-lawyer-v-cabinet/
2022 10 30 Contempt Claim Fraud KB 2022 003098 Court Motion Validation Investigation DRAFT Order of...
Oct 31, 2022 - 2022 10 30 Contempt Claim Fraud KB 2022 003098 Court Motion Validation Investigation DRAFT Order of the Equity Lawyer v Cabinet
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https://www.ojp.gov/ncjrs/virtual-library/abstracts/auto-repair-fraud-and-incompetence-literature-survey
Auto Repair Fraud and Incompetence - A Literature Survey | Office of Justice Programs
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https://menainsights.com/group-ib-launches-advanced-cyber-fraud-intelligence-platform-to-strengthen-uaes-financial-and-digital-ecosystems/
Group-IB Launches Advanced Cyber Fraud Intelligence Platf...
Dec 3, 2025 - Group-IB, a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime, announced the launch of the Cyber Fraud Inte...
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https://www.propertyinsurancecoveragelaw.com/blog/state-farm-employee-and-mckinsey-insurance-consultant-accused-of-fraud/
State Farm Employee and McKinsey Insurance Consultant Accused of Fraud | Property Insurance...
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https://www.justice.gov/usao-sdfl/pr/miami-neighbors-charged-covid-relief-fraud-after-falsely-claiming-be-farmers
Southern District of Florida | Miami Neighbors Charged with Covid-Relief Fraud After Falsely...
Aug 26, 2020 - Miami, Fl. -- Two Florida neighbors were charged in a complaint unsealed today with wire fraud and false statements for their alleged participation in a scheme...
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https://thepaypers.com/fraud-and-fincrime/news/fraud-costs-digital-merchants-up-to-20-percent-of-their-budget
Fraud costs digital merchants up to 20 percent of their budget
Retailers of digital goods spend up to 20% of budget just on fraud and chargeback management, a recent report unveils.
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https://data.mendeley.com/datasets/by7t6ztzzz/1
Data for: A Benford's Law based methodology for fraud detection in social welfare programs: Bolsa...
Brazilian welfare program payments dataset files provided by Transparency Portal. These data were submited to a Newcomb-Benford Law (NBL)-based method for...
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https://protos.com/crypto-ceo-pleads-guilty-to-ico-fraud-claimed-disney-apple-partnerships__trashed/
Crypto CEO pleads guilty to ICO fraud, claimed Disney, Apple partnerships
Nov 28, 2023 - To help make the ICO seem legit, the TBIS whitepaper claimed that the company had entered into partnerships with 25 big-name companies.
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https://tennesseeconservativenews.com/breaking-news-rep-robin-smith-resigns-after-federal-indictment-on-federal-wire-fraud-charges/
Rep Robin Smith Resigns After Federal Indictment On Federal Wire Fraud Charges [Update 3.8.22] |...
Mar 8, 2022 - Representative Robin Smith (R-Hixson-District 26), Representing Hamilton County In The Tennessee House Of Representatives Has Announced Her Immediate...
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https://www.mortgagefraudblog.com/tag/connecticut/page/3/
Mortgage Fraud Blog | Tag Archive | Connecticut
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https://21stcenturychronicle.com/efcc-quizzes-ex-edo-governor-over-n1-6bn-fraud/
EFCC quizzes Ex-Edo governor over N1.6bn fraud - 21st CENTURY CHRONICLE
Nov 12, 2021 - A former governor of Edo State, Lucky Igbinedion, has been invited by the Economic and Financial Crimes Commission (EFCC) over alleged N1.6 billion fraud....
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https://voiceonline.com/bc-securities-commission-alleges-woman-perpetrated-3-million-fraud-against-three-b-c-investors/
BC Securities Commission alleges woman perpetrated $3 million fraud against three B.C. investors |...
Oct 21, 2020 - THE British Columbia Securities Commission (BCSC) is alleging that a woman defrauded B.C. investors of more than $3 million with claims of helping Chinese...
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https://oduduwanews.com/u-s-court-jails-nigerian-pastor-for-4-2m-covid-19-fraud-osun-monarch-forfeits-property/
U.S. Court Jails Nigerian Pastor for $4.2m COVID-19 Fraud; Osun Monarch Forfeits Property - Oduduwa...
Jul 7, 2025 - A United States District Court has sentenced Nigerian pastor, Edward Oluwasanmi, to 27 months in prison for his role in a $4.2 million COVID-19 relief fraud...
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https://legal.economictimes.indiatimes.com/news/litigation/dhfl-bank-fraud-sc-asks-cbi-to-file-response-on-bizman-ajay-nawandars-bail-plea/114129312
DHFL bank fraud: SC asks CBI to file response on bizman Ajay Nawandar's bail plea, ETLegalWorld
DHFL Bank Fraud: The Supreme Court has directed the CBI to file its response on the bail plea filed by businessman Ajay Ramesh Nawandar in a Rs 34,615-crore...
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https://cfotech.ca/story/ecommpay-report-says-ecommerce-fraud-needs-overhaul
Ecommpay report says eCommerce fraud needs overhaul
Merchants face higher losses and uneven compliance burdens as a new report says fraud controls are failing to keep pace with social engineering.
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https://aallooz.com/view/ee-ta-alag-e-fraud-chal-raha-hai-panchayat-bhushan-sharma-durgesh-kumar-indian-web-series-gif-e25dd602bd
Ee Ta Alag E Fraud Chal Raha Hai Panchayat Bhushan Sharma Durgesh Kumar Indian Web Series Gif, Clip...
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https://www.hcfraudshield.com/tag/wound-care-billing/
wound care billing Archives - Healthcare Fraud Shield
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https://forums.opera.com/topic/40860/microsoft-outlook-identified-as-fraud-website/?
Microsoft Outlook identified as fraud website | Opera forums
Jul 29, 2020 - https://outlook.live.com/mail/inbox Also "Ignore" button doesn't work. Of course, you get the error again next time.
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https://law-journals-books.vlex.com/vid/13-3-concealment-and-1037056793
13.3 Concealment and Fraud - vLex United States
Expert legal books and journals citations and scholarly analysis of 13 3 Concealment and Fraud (Chapter 13 Fire Insurance) with downloadable bibliography an...
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https://talkradio960.com/new-iberia-woman-new-orleans-man-arrested-on-medicaid-welfare-fraud-charges/
New Iberia Woman & Nola Man Arrested On Medicaid Welfare Fraud
27-year-old Desiree Olivier of New Iberia and 54-year-old Brian Joseph of New Orleans have each been arrested on multiple counts of Medicaid Fraud.
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https://readersupportednews.org/component/content/article/318/44415-trumps-voter-fraud-commission-is-laying-the-groundwork-for-voter-suppression
Trump's Voter Fraud Commission Is 'Laying the Groundwork for Voter Suppression'
Excerpt: Kansas Secretary of State Kris Kobach confirmed in a letter Thursday that the single objective of President Donald Trump's commission on voting is to...
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