Social Media Ideas for Fraud

This Amounts to Fraud by Design

Fraud Without a Fraudster! (Abdul Aziz)

Fraud used to leave clues: a new device, an unusual IP, a login from somewhere the customer had neve...

"The fraud is us": insurer says it shouldn't have to cover brand's fake fraud-alert email

The email said "fraud alert." The fraud was the email itself

Fraudscape 2026: Six fraud trends that deserve closer attention (Ben O'Brien)

Cifas recorded 220,041 fraud-risk cases in the first half of 2026, just 1% up on the same period las...

The check fraud pattern costing agencies money every week

The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong

Fraud On The Rise

Fake FedEx drivers use fraudulent CDLs, license plate, shipping documents to steal $680k load Fraudsters masquerade as legit trucking company to hijack $600K in copper, Kentucky.....

£17.5M in fake returns, a flight to Dubai, and a fraud judgment that survives bankruptcy

The statements said Goldman Sachs. The money went somewhere else entirely

Fewer fraud cases, fatter claims as average scam hits £14,300

ABI data shows detected cases dipped in 2025 but the value of each fraud rose, as one Nottinghamshire man's "stolen" Lego turned up on his own shelves

Synthetic identity fraud: The scam that’s fooling lenders

Get to know the signs of this new form of scam that combines real and fake information to create a whole new identity. The post Synthetic identity fraud: The scam that’s fooling le...

Auto finance fraud reaches $10.4 billion as criminals shift from theft: NICB

Synthetic identities, AI-faked pay stubs and fraudulent theft claims are driving a surge in auto lending fraud that increasingly reaches insurers.

What is fraud streaming?

Image Credit: NeONBRAND Fraud streaming, also known as artificial or bot streaming, involves illegitimate plays that do not reflect genuine listener activity. Here’s what fraud str...

Fraud Again: Flanagan 'Inflated' College Record to Claim Honors and Champion DEI

Jailed Lego collector’s insurance scam highlights UK’s £1.3bn fraud problem

Industry leaders say bogus claims rose 14% last year, pushing up premiums for all customersAn insurance fraudster who pocketed more than £14,000 for the supposed theft of Lego sets...

Vance Heralds New Fraud Crackdowns

Phone scams cause 28% of APP fraud losses. A client's crime policy needs the right wording

UK Finance's 2026 fraud report puts £576 million in APP losses on the table. The telecoms channel's disproportionate share points directly to a social engineering coverage question...

Prosecutors Say a Hedge Fund Faked Investor Statements. Now Its Founder Faces 2 Fraud Charges

Authorities allege investors received reports showing gains that did not actually exist.

Deepfake Ads of PM, CMS Used To Dupe Public

Fraudsters Promote Fake Welfare Schemes on Facebook, Instagram; Victims Lose Money Through UPI Scams

Fake invoices, bogus sales: Former Cleveland executive accused of $5 million theft

John Siefert, of Highland Heights, faces two counts of wire fraud and one count of filing a false tax return in federal court.

$38,000 to $40,000 per fake marriage: Fraud for Green Card busted

Police investigate suspected fraud: Fairview Park Police Blotter

A resident at 12:25 p.m. on Aug. 18 reported losing $100 in a suspected fraudulent rental scheme.

'Sell It to Someone Else': Tafoya Blows Up Flanagan Over Massive Fraud

Most Fraudulent Hires Receive Credentials Before Detection

A new report highlights the vast growth in fraudulent candidates, presenting significant insider threat challenges to organizations

Fraudsters target Dingle Food Festival 

Scammers are contacting vendors and applicants with fraudulent payment requests and sending out fake online application forms to trade at festivals

Insurance fraudsters ‘eyeing bigger payouts with average bogus claim at £14,300’

Motor insurance accounted for the bulk of fraudulent claims detected last year while fake travel insurance cases jumped, the ABI said.