Sorry, this fraud has been disconnected,part 2
In part 2, the evidence mounts against Dan Jackson as the author's fraud examination begins. Jackson remains obstinate through his indictment and prosecution.
Domains in disguise: Fake domain wire-transfer scheme
Using a classic phishing scheme, fraudsters are taking control of company email accounts to initiate wire transfers from unsuspecting employees.
CFEs elect Tiffany R. Couch, David C. Rule to Board of Regents
Chapters raise more than $20,000 in Scholarship Fundraising Challenge
2014 International Fraud Awareness Week: what you might have missed
In memoriam: James D. Heater, CFE
Hacking the hackers: An interview with Brian Krebs, recipient of the ACFE Guardian Award
Investigative journalist Brian Krebs has exposed — at personal risk — data breaches at Target, Home Depot, P.F. Chang’s and many others. His reporting has abbreviated cybercrime schemes that have saved thousands for consumers and helped rescue identities. And he’s just getting started.
Find out how cybercriminals use infectious malware to infiltrate web browsers and steal personally identifiable information.
'I didn't intend to deceive anyone'
Fraud perpetrators often use a variety of excuses to alleviate the culpability of their mental states because they know they can’t be convicted unless prosecutors can prove their criminal acts were accompanied by a guilty state of mind known as mens rea.
Stephen Pedneault, CFE, CPA, CFF, owner of Forensic Accounting Services, LLC, discusses fraud risks in town and municipality projects.