ACFE Insights. Information and analysis in the fight that is global fraudulence

ACFE Insights. Information and analysis in the fight that is global fraudulence

GUEST BLOGGERMason Wilder, CFEACFE Analysis Professional

Like some spurned exes, love fraudulence just won’t disappear completely. The FBI issued a warning about a 20% increase in reported romance fraud schemes and a 70% increase in financial damages related to confidence/romance fraud schemes compared in early August. Weeks later, the U.S. Department of Justice (DOJ) filed costs against 80 people in an organized worldwide network that is criminal mainly of Nigerians focused on relationship fraudulence and many other cyber schemes. A lot more recently, at the beginning of September, the DOJ announced the arrest of a fresh Jersey guy for their participation in a different worldwide network that is criminal defrauded significantly more than 30 victims in relationship fraudulence schemes making use of fake on line pages of U.S. Continue reading “ACFE Insights. Information and analysis in the fight that is global fraudulence”