Investigative journalist Brian Krebs has exposed — at personal risk — data breaches at Target, Home Depot, P.F. Chang's and many others.
In part 2, the evidence mounts against Dan Jackson as the author's fraud examination begins. Jackson remains obstinate through his indictment and prosecution.
Using a classic phishing scheme, fraudsters are taking control of company email accounts to initiate wire transfers from unsuspecting employees.
Find out how cybercriminals use infectious malware to infiltrate web browsers and steal identities and personally identifiable information.
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.
I’m a CFE
Renee Hale, CFE, senior manager of investigations at Dow Chemical Company
Good guys vs. bad buys
Crowdfunding or crowdfrauding?
Surge in Chinese investment raises fraud risksChinese investors seeking green cards to live in America run the risk of being defrauded under a loosely regulated visa program, according to a report Thursday from a federal watchdog.
Target Uses Corporate Alliance Program to Connect Faster and More GenuinelyThe investigative team at Target is using partnerships like the ACFE’s Corporate Alliance programs to become connected to others in their industry and get the insight they need to stay ahead of the curve.
Call From the I.R.S.? Hang Up. It’s a Fraud.A spate of fraudulent state income tax returns filed using TurboTax’s online software has unnerved consumers this filing season.
Get more fraud news at FraudInfo.com.
Stay connected to the ACFE through a variety of social media networks.Learn more.
John Gill, J.D., CFE, Vice President of Education at the Association of Certified Fraud Examiners, discusses best practices for protecting data and intellectual property.